xl APPENDIX. 



Moved by Sir Edward Hvde East, Bart., M.P., seconded by Sir Hutton Cooper, 

 Bart., M.P., and 



Resolved Unanimously, 



" That Lieutenant-Colonel Fitzclarence be requested to accept the office of 

 " Treasurer to the Oriental Translation Fund." 



Moved by the Right Honourable Earl Spencer, seconded by the Right Honourable 

 Sir Gore Ouseley, Bart., and 

 Resolved Unanimously, 



" That the most grateful thanks of this Meeting be given to the Council and 

 " Members of the Royal Asiatic Society, for their liberality in promoting the 

 « views of the Subscribers to the Oriental Translation Fund, by granting them 

 " the use of their house and library, and by their splendid annual donation of 

 " one hundred guineas." 



Moved by Sir J. Wathen Waller, Bart., seconded by Lieutenant-Colonel William 

 Blackburne, and 



Resolved Unanimously, 



" That an account of this day's proceedings, preceded by tlic Prospectus, 

 " the Report from the Committee, 'and the Regulations, be printed for distribution." 



Moved by Admiial Sir Charles Morice Pole, Bart., seconded by the Right 

 Honourable the Earl of Cassilis, and 

 Resolved Unanimously, 



" That the thanks of this Meeting be given to His Royal Highness the 

 " Duke of Sussex, for his kind intention of presiding at this meeting, which was 

 " solely prevented by His Royal Higliness's lamented indisposition." 



Moved by the Right Honourable Sir Gore Ouseley, Bart., seconded by Sir 

 Alexander Johnston, Knt., and 

 Resolved Unanimously, 



" That the cordial thanks of this Meeting be given to Lieutenant-Colonel 

 " Fitzclarence, for his great and successful exertions in favour of the Oriental 

 " Translation Fund." 



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

 seconded by the Right Honourable Sir Gore Ouseley, Bart., and 

 Carried by acclamation, 



" That the Right Honourable Earl Spencer be added to the Vice-Patrons of 

 " the Oriental Translation Fund." 



Hjs Royal Highness having left the Chair, it was moved by the Right Honourable 

 Earl Spencer, seconded by Lieutenant-Colonel Fitzclarence, and 



Resolved Unanimously, 



" That the warmest thanks of this Meeting be given to His Royal Highness 

 " Prince Leopold of Saxe Coburg, for his able and condescending conduct in 

 « the Chair.' 



Wm. Huttmann, 



'^'ecretarr/. 



