3G6 



The auditors appointed by Council to examine the Trea- 

 surer's accounts reported as follows : 



" We have examined the original Account,* with the vouchers 

 produced, and found it to be correct; and we find that there is a 

 balance in bank of £288 11*. 10^^., and in the Treasurer's hands, 

 £2 Us. 9^d., making a total balance of £291 3s. 7^d. 



" (Signed,) 



" Franc Sadleie. 



" Samuel Litton." 

 " March 16, 1843." 



" The treasurer reports that there is £1085 17s. Id. in 3 per 

 Cent. Consols, and £1665 4s. 2d. in 3^ per Cent Government 

 Stock, to the credit of the Academy in the Bank of Ireland ; the 

 latter known as the Cunningham Fund. He also reports, that 

 eleven members owe their annual subscriptions, due 16th March 

 last, and that two members are owing their two years' subscriptions 

 to the same date. There are no other arrears due. He has also to 

 report, that the Annual Parliamentary Grant for the current year, 

 amount £300, has not yet been placed to the credit of the Academy 

 in the Bank of Ireland, but that there is no reason to doubt that it 

 will be done within a few days. 



" (Signed,) 



" James Pxm, Jcn., 



" Treasurer." 



The ballot for the Annual Election having closed, the 

 President requested the Rev. Charles Strong and Mr. Call- 

 well to assist the officers in examining the balloting lists. 



The Scrutineers reported that the following gentlemen 

 were duly elected Officers and Council for the ensuing year : 



President — Sir William Rowan Hamilton, LL.D. 



Treasurer — James Pim, Jun., Esq. 



Secretary to the Academy — J. Mac Cullagh, Esq. LL.D. 



Secretary to the Council — Robert Kane, M. D. 



* Entered in Treasurer's book. 



