Vol. 54.] ANNUAL KEPOET. Xxiii 



After the Eeports 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 circulated among the Fellows. 



It was afterwards resolved: — 



That the thanks of the Society be given to Dr. Henry Hicks, 

 retiring from the office of President. 



That the thanks of the Society be given to Lieut.-Gen. C. A. 

 McMahon and Dr. Henry Woodward, retiring from the office of 

 Yice-President. 



That the thanks of the Society be given to Mr. J. E. Marr, 

 retiring from the office of Secretary. 



That the thanks of the Society be given to Mr. H. Bauerman, 

 Prof. E. Hull, Mr. R. Lydekker, Lieut.-Gen. C. A. McMahon, and 

 Dr. Henry Woodward, 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 : — 



VOL. LIV. 



