S6 London Institution. 



consistent with general convenience, and upon them shall 

 devolve the cxclu--ive right of the management of the insti- 

 tution. 



4. That the life and annual subscribers sh.iU have the 

 same use of, and access to, the institution as the proprie- 

 tors. 



5. That the qualification of a proprietor be fixed for the 

 present at seventv-five guineas. 



C. That the subscription for life be for the present twenty- 

 five guineas. 



7. That ladies shall be received as subscribers to the lec- 

 tures, under such regulations and upon such terms as may 

 hereafter be determined. 



8. That as soon as one hundred persons have declared 

 their intention to becorne proprietors, a general meeting of 

 all such persons shall be convened, who shall proceed as 

 thev see occasion, to carry the plan into eflect, to appoint 

 a conunittee to draw up regulations for the institution, and 

 to submit the same to a general meeting of the proprietors, 

 for their approbation. 



9. That this institution be denominated the London In- 

 stitutiovy for the Advancement nf Literature and the Dif- 

 fusion of i/sef'ul Knowledge. 



10. That the following persons be a committee to receivs 

 the names of such gentlemen as may desire to become pro- 

 prietors or life subscribers, and to conduct the progress of 

 the prnpoL-ed establishment, until a general nreeting of the 

 proprietors can be held : 



Sir F. Baring, hart. M. P. John Smith, esq. M. P. 

 J. J. Angcrstcin, e?q. Robert Wigram jun. esq, 



Richard' Sharp, esq. Samuel Woods, esq. 



George Ilihbert, esq. 



1 1. That one-third of the sums subscribed be paid on or 

 before the 10th of June, one-third on or before the 1st of 

 October next, and the remaining third on or before the 1st 

 of January next. 



Resolved unanimously, 

 That the thanks of this meeting be given to those gentle- 

 men with whom this design originated. 



That the thanks of this meeting l)e given to G. Hibbert, 

 esq. and R. Sharp, esq. for moving and seconding the fore- 

 going resolutions. 



r. Baring, Chairman. 

 The chairman having left the chair. 



Resolved unanimouslv, 

 That the thanks of tliis meeting be given to sir F. Baring, 



b hurt. 



I 



