75 



Ninth Meeting — March 6. 

 The President in the Chair. 



PRIVATE BUSINESS. 



Mr. John Conway and Mr. James Fairclough were 

 elected ordinary members of the Society. 



The ballot was then taken for the election of a member of 

 Council, and Mr. Yaniewicz was declared to be duly elected. 

 Dr. Inman moved the Resolutions of which he had given 

 notice. 



Mr. Higginson seconded the motion, which was carried, 

 thus — 



That the Council be empowered to print 500 copies of 



the Society's Proceedings for the current session. 

 That each ordinary and corresponding member be entitled 



to one copy of such Proceedings, free of cost. 

 That ordinary members can only claim copies for those 



years during which they have paid subscriptions. 

 That all members, whose essays appear in any volume of 

 the Society's Proceedings, shall be entitled to two 

 additional copies of such volume. 

 That the price of all back or extra numbers shall be Is. 

 to ordinary and corresponding members ; and that 

 100 numbers of each impression be retained for sale. 

 That the Secretary be empowered to send copies, free of 

 expense, to any Society applying for them ; and to 

 any public or other body that the Council may direct ; 

 and that 100 copies of each impression be assigned 

 for that purpose. 

 That the remainder, if any, be placed in the hands of a 

 bookseller, for sale, at the rate of Is. 6d. per volume. 



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