XVI ANXIVERSART MEETING. 



It was afterwards resolved, — 



1. That the thanks of the Society be given to Warington W. 

 Smyth, Esq., retiring from the office of President. 



2. That the thanks of the Society be given to Sir Philip de M. 

 Grey Egerton, Bart., M.P., Sir Charles Lyell, Bart., and J. Carrick 

 Moore, Esq., retiring from the office of Vice-President. 



3. That the thanks of the Society be given to Joseph Prestwich, 

 Esq., retiring from the office of Treasurer. 



4. That the thanks of the Society be given to R. A. C. Godwin- 

 Austen, Esq., retiring from the office of Foreign Secretaiy. 



5. That the thanks of the Society be given to R. A. C. Godwin- 

 Ansten, Esq., H. W. Bristow, Esq., the Earl of Enniskillen, Dr. 

 Meryon, J. Carrick Moore, Esq., Joseph Prestwich, Esq., and Capt. 

 T. A. B. Spratt, E.N., C.B., 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 : — 



