Councillors to serve three years^ 



Isaac Hays, Eobert E. Rogers, Henry C. Carey, Robert 

 Bridges. 



Curators, 

 Joseph Carson, Hector Tyndale, Charles M. Cresson. 



Treasurer, 

 Charles B. Trego. 



Mr. Lesley was nominated Librarian for the ensuing year. 

 Pending nominations E"os. 740, 741, 742, 743, 744 were 

 read. 



And the meeting was adjourned. 



Stated Meeting, January IQth, 1874. 



Present, 15 members. 

 Secretary, Prof. Trego, in the Chair. 



A letter accepting membership was received from Dr. 

 Franz Joseph Lauth, Prof. Accad. Conservator, dated 

 Munich, Blumenstrasse, ¥0. 2413 rechts, Dec. 16th, 1878 

 (see printed Proceedings). 



Letters of envoy were received from the Greenwich Ob- 

 servatory, Dec. 31st, Royal Institution, Liverpool, Dec. Ist, 

 and the Societe ISTationale des Sciences Naturelles de Cher- 

 bourg, Sept., 1873. 



On motion, the last-named society was placed on the list 

 of corresponding societies to receive the Proceedings. 



Donations for the Library were announced from the Royal 

 Prussian Academy ; the Geographical and Anthropological 

 Societies of Paris ; Ecole des Mines ; Revue Politique ; San 

 Fernando Observatory ; ISTational Society of Science at Cher- 

 bourg ; and Mr. Le Jolis ; the Society of Physics at Bordeaux ; 



