XVI ANNIVERSAET MEETING. 



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 distributed among the Fellows. 



It was afterwards resolved, — 



That the thanks of the Society be given to the Earl of Selkirk and 

 Professor Ramsay, retiring from the office of Vice-President. 



That the thanks of the Society be given to the Duke of Argyll, 

 E. Etheridge, Esq., Professor Eamsay, Col. Sir Henry James, R.E., 

 and Eobert "W. Mylne, 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 : — 



