69 
RESOLUTIONS, &c., PASSED AT THE 
ANNUAL GENERAL MEETING, 
Held June toth, 1908. 

eee. 
The Reports and Treasurer’s Account having been read, it 
was proposed by Mr. E. A. PanKHUuRsT, seconded by Mr. A. W. 
CHALMERS PESKETT, and resolved— 
“That the Report of the Council, the Treasurer’s statement 
(subject to its being audited and found correct), and the 
Librarian’s Report, be received, adopted, and printed for 
circulation, as usual.” 
The Secretary reported that in pursuance of Rule 25 the 
Council had selected the following gentlemen to be Vice- 
Presidents of the Society for the ensuing year, viz. :— 
“J. E. Haselwood, KE. J. Petitfourt, B.A., F.C.P., F. Merrifield, 
F.E.S., D. E. Caush, L.D.S., A. Newsholme, F.R.C.P., 
J. P. Slingsby Roberts, W. Clarkson Wallis, J.P., E. 
Alloway Pankhurst, Henry Davey, Walter Harrison, D.M.D., 
George Morgan, L.R.C.P., F.R.C.S.” 
And that in pursuance of Rule 42 the Council had appointed 
the following gentlemen to be Honorary Auditors, viz. :— 
“Mr. A. F. Graves and Mr. Isaac Wells.” 
It was proposed by Mr. Isaac WELLS, seconded, and 
resolved— 
“That the following gentlemen be Officers of the Society for the 
ensuing year, viz. :—President: E. J. Spitta, M.R.C.S., 
L.R.C.P., F.R.A.S.; Ordinary Members of Council: F. 
Hora, B.Sc., W. H. Payne, W. A. Powell, M.R.C.S., 
L.R.C.P., Edgar Duke, M.D., Robert Morse, A. W. 
Chalmers Peskett, M.A., M.B., B.C., Cantab; Honorary 
Treasurer : Douglas E. Caush, L.D.S. ; Honorary Librarian: 
Henry D. Roberts ; Honorary Curators: H.S. Toms and T. 
Hilton ; Honorary Scientific Secretary: F. Harrison, M.A. ; 
Honorary Secretary: Jno. Colbatch Clark; Assistant Hon. 
Secretary: Henry Cane.” 
It was proposed by Mr. Henry Davey, seconded by Mr. 
W. H. Payne, and resolved-—— 
“That the best thanks of the Society be given to Mr. George 
Morgan, F.R.C.S., L.R.C.P., for his assiduous attention to 
the interests of the Society as President during the past 
year.” 
