Minutes of Proceedings. 103 



[d.J 



"Todd National Memoeial. 



" Royal Ieish Academy Hotjse, 



" 19, Dawson-steeet, Dublin, 

 "IQth February, 1879, 



" "We hereby convene a Meeting of the Committee appointed to 

 carry out a Resolution for establishing as a Memorial of the late 

 Eev. James Henthom Todd, D.D., S.F.T.C.D., &c., a Professorship of 

 the Celtic Languages in connexion with the Royal Irish Academy, to 

 be held at the Academy House, 19, Dawson-street, Dublin, on Priday 

 the 21st instant, at four o'clock, p.m., for ths purpose of filling, if so 

 decided, the Joint-treasurership vacant by the death of W. H. 

 Hardinge, Esq., and Joint-secretaryship, vacant by the death of 

 H. B. Dobbin, Esq., and to transact such other business as at the 

 Meeting may be determined upon. 



" William Reeves, D.D., M.R.I.A., 



Bean of Armagh, \ Secretaries.'''' 



"John Ribton Gtaestin, M.A., M.R.I.A., E.S.A., 



[e.] 



Resolved — 



"That in the event of the 'Todd IS'ational Memorial Fund' 

 amounting to a sum equivalent to not less than £1100 of Three per 

 cent. Government Stock, the Council will be prepared to advise the 

 Academy to accept the said Fund, and will undertake the duty of 

 from time to time selecting an Academy's Todd Professor of the Celtic 

 Languages, of defining his status and duties, and settling his remune- 

 ration — not to exceed, so far as it is derived from the Memorial 

 Fund — the annual income thereof." 



