Since the last Annual Meeting- five members of the Society have died, namely, 

 the Duke of Northumberland, Mr. W. E. Balston, Mr. C. H. Cunnington, Dr. John 

 Foulerton, and Mr. H. R. Knipe. All were valuable supporters, interested in the 

 progress of paleeontological science ; Mr. Cunnington had just been elected a 

 Member of Council, while Mr. Balston and Mr. Knipe had served in former years. 

 New members are urgently needed to replace these and other losses, and the 

 Council would welcome help in making the work and needs of the Society more 

 widely known. 



The thanks of the Society are due to the Council of the Geological Society for 

 permission both to store the stock of back volumes, and to hold the Council 

 Meetings and Annual General Meeting in their apartments. 



In conclusion, it is proposed that the retiring members of Council be Mr. 

 Ernest Gibson, Rev. H. N. Hutchinson, and Mr. A. W. Oke ; that the new members 

 be Mr. Henry Dewey, Dr. F. L. Kitchin, Mr. W. P. D. Stebbing, and Mr. Henry 

 Woods; that the President be Dr. Henry Woodward; the Treasurer, Mr. Robert S. 

 Herries ; and the Secretary, Dr. A. Smith Woodward. 



Annexed is the Balance-sheet. 



