Reporl of Proceedings. 



The Chairman having concluded, the ballot opened, and was 

 carried on till four o'clock, as had been previously fixed, when, 

 being closed, the lists were examined by the Scrutineers. It was 

 then declared from the Chair, that the following Twenty-five 

 Members had been elected to form the Council, viz. 



his grace the duke of somerset, 

 his grace the duke ok buckingham, 



TiiE Most Nobls the Marquis of LANSDOWNE, 



The Right IIoNouriAHLE the Earl of ABERDEEN, 



The Right Hon. Charles W. Williams WYNN, 



The Right Hon. Sir Gore OUSELEY, Bart. 



The Right Honourable John SULLIVAN, 



Sir Gmrok Thomas STAUNTON, Bart. 



Sir Edward Htde EAST, Bart. 



Sir John MALCOLM, G.C.B. 



Sir Alexander JOHNSTON, Knt. 



Sir James MACINTOSH, Knt. 



James ALEXANDER, Esq. 



John barrow, Esq. 

 Henry Thomas COLEBROOKE, Esq. 

 Colonel F. H. DOYLE, 

 Lieutenant Colonel C. J. DOYLE, 

 Neil Benjamin EDMONSTONE, EtQ. 

 John FLEMING, Esq. 

 Captain Henky KATER, 

 Andrew MACKLEW, Esq. 

 William MARSDEN, Esq. 

 G. H. NOEHDKN, LLD. 

 Colonel Mark WILKS, 

 Charles WILKINS, Esq. 



And out of this number the following were chosen Officers 

 of the Society, viz. 



President. 



TiiR Right Hon. Cuablfs Watkin Williams WYNN. 



Director. 

 Henbv Thomab COLEBROOKE, Esq. 



Vice-Presidents. 



Sir George Thomas STAUNTON, Bart. 

 Sir John MALCOLM, G.C.B. 

 Sir Alexander JOHNSTON, Kni. 

 Colonel Mare WILKS, 



Treasurer. 

 James ALEXANDER, Esq. 



Secretary. 

 Gboroe Henry NOEHDEN, LL.D. 



G. H. NOEHDEN, 



Secretary. 



