q 
: 
: 
d 
4 
Monpay, JUNE 8TH, 1857. 
JAMES HENTHORN TODD, D.D., Presipent, 
in the Chair. 
Danie. G. Griott, Esq., Captain C. P. Molony, Thomas 
O’Hagan, Esq., Bindon Blood Stoney, Esq., and James 
Whitehead, M. D., were elected Members of the Academy. 
On the recommendation of the Council it was Resolved— 
I. That the Academy do authorize the Treasurer to sell 
out such a sum as will produce £500 three per cent. Stock, 
and place it to the credit of the Cunningham Fund, thereby re- 
storing that fund to the amount of £1643 19s. 6d., as per annual 
abstract of accounts of the Academy of the 3lst of March, 
1855,—the above sum of £500 Stock having been sold by 
mistake from the Cunningham Fund, instead of from the gene- 
ral Stock account of the Academy. 
II. That the Academy do authorize the Treasurer to sell 
out such a sum from the funds as will pay the liabilities, 
£516 17s. 11d., incurred under various heads of expenditure 
since the year 1853. 
Reap,—The following recommendation of the Council:— 
“That the annual grants of £100 made to the Library 
Committee and the Committee of Antiquities, respectively, 
shall be temporarily suspended.” 
Whereupon George Petrie, LL. D., proposed, and John 
Francis Waller, LL.D., seconded, the following amendment:— 
«That the annual grants to the Library and Mu- 
seum of £100, respectively, be suspended for the coming 
year.” 
The President declared the amendment to be carried. 
222 
