APPENDIX. XXXIX 



AT nf thr StTRSrRIBERS tO tllC ORIENTAL TRANSLATION FuND, held OH 



■* " ""■^S./, *7«°/ Mi iSs? «' * »"« °/ * '^ "^ '"■* 

 HU Eo,.l Highnes. Pk.sce L.opolb of Sax. Cobueo, in the Chair. 



A communicion fto„ M; Peuigr.-. ••» ^f ' » jl-^SS'hnX^S 



f;:jfS"x ?LPt ii=™rrc.J".'vr:i,E"SA w,jc„ .,» 



"'°Tr'^' 1 1 „ R.,.nrt of the Proceedings of the Committee from the date of 



He then read a Kepoit ot tie rioceeuino Translat bns that 



Committee, In the aSministration of the Oriental 'ri-anslat.on Fund. 



It .as then moved by the Right Honourable Lord Viscount Melville, seconded by 

 Sir Edward Hyde East, Bart., M.P., and 



Resolved Unanimously, . , . .,1 • 



« That the appointment of the Committee named in the list submitted to this 

 " Meeting be confirmed." 

 Moved by the Right Honourable Charles Watkin Williams Wvnn, M.P., 

 seconded by Sir Edward Keruison, Bart., M.P., and 



Resolve^d^Unanimo^V. ^^ ^^^ ^^^^^,,^^ ^, adopted, and their proceedings approved 



" and confirmed." 

 Moved by the Right Honourable the Earl of Cassilis, seconded by George 

 Watson Taylor, Esq., M.P., and 



Resolved Unanimously, . c .5 » 



« That the Regulations for the Oriental Translation Committee be confirmed. 



Moved by Sir Alexander Johnston, Knt., seconded by the Right Honourable Sir 

 Gore Ouseley, Bart., and 



Resolved Unanimously, it,-. 



« That the grateful thanks of this Meeting be returned to his Royal H'ghness 

 "the Duke o? Clarence, for the zealous and efficient manner '"J^^J'^'^^Hi^ 

 « Royal Highness has promoted the establishment of the Oriental Translation 

 « Fund." 

 Moved by Sir Edward Keukison, Bart., M.P., seconded by Sir J. Wathen 

 Waller, Bart., and 

 Resolved Unanimously, 



« That Sir Hutton Cooper, Bart., M.P., be requested to accept the office ot 

 « Auditor of the Oriental Translation Fund for the ensuing year. 



