both Report and Accounts wcro a(lo])tod on the motion of 

 Mr. Bedwell, seconded by Mr. A. E. Toncik. 



The President declared the Fellows nominated by the 

 Council as Officers and Council for the ensuing Session to be 

 didy appointed in accordance with the Bye-laws. 



The President then read an Address, after which a Vote of 

 Thanks to him was passed on the motion of Lord PoTiiSf iiii.D, 

 seconded by Mr. Elwes, to which he replied. 



A vote of thanks to the Officers was then proposed by Mr. 

 A. H. Jones, special mention being made of the retiring 

 Librarian Mr. G. C. Champion ; this Avas seconded by Dr. 

 Cockayne and passed, the Treasurer and the two Secretaries 

 replying. 



