XVm ANNIVEESAEY MEETING. 



1862. 



Lower Coal-fields of Lancashire, by E. W. Binney, Esq., E.R.S., 



F.G.S. 

 Jan. 22nd. — On the further Discovery of Flint Implements in Gravel 



near Bedford, by J. Wyatt, Esq., F.G.S. 

 ■ On FUnt Arrow-heads (?) from the Drift in North Devon, 



by N. Whitley, Esq. ; communicated by J. S. Enys, Esq., F.G.S. 

 -r. ^— ^ — On the Hysena-den at Wookey-hole, near Wells, by 



W. Boyd Dawkins, Esq., F.G.S. 



After the Reports had been read it was resolved, — 



That they be received and entered on the minutes of the Meeting ; 



and that such parts of them as the Council shall think fit be printed 



and distributed among the Fellows. 



It was afterwards resolved, — 



1. That the thanks of the Society be given to Sir R. I. Murchison, 

 Prof. John Phillips, and G. P. Scrope, retiring from the office of Yice- 

 President. 



2. That the thanks of the Society be given to Dr. J. D. Hooker, 

 Prof. W. H. MiUer, Prof. J. Phillips, Major-General Portlock, and 

 T. Sopwith, Esq., retiring from the Council. 



After the Balloting-glasses had been duly closed, and the lists 

 examined by the Scrutineers, the following gentlemen were declared 

 to have been duly elected as the Officers and Council for the ensuing 

 year : — 



OFFICERS. 



PRESIDENT. 

 Professor A. C. Ramsay, F.R.S. 



VI0E-PEE8IDENTS. 

 Sir P. G. Egerton, Bart., M.P., F.R.S. & L.S. 

 Sir Charles LyeU, F.R.S. & L.S. 

 J. Carrick Moore, Esq., F.R.S. 

 Professor John Morris. 



SECRETABIES. 

 Prof. T. H. Huxley, F.R.S. & L.S. 

 Warington W. Smyth, Esq., M.A., F.R.S. 



FOREIGN SECRETARY. 

 William John Hamilton, Esq., F.R.S. 



TREASURER. 

 Joseph Prestwich, Esq., F.R.S. 



