PROCEEDINGS Xlll 



Opportunity having been given for remarks, the Keports 

 and Statement of Accounts were adopted. 



A cordial vote of thanks to the Council and Officers for 

 their services during the past year was passed, and the 

 Chairman particularly thanked Mr. Isaac Mason, who was 

 about to resign the Honorary Secretaryship, for the valuable 

 services which he had rendered to the Society during the 

 five years which he had held this office, and Dr. Stanley, 

 who had left Shanghai after having been for no less than 

 sixteen years Honorary Curator. 



Election of Officers. 



The following Officers and members of the Council were 

 -elected to serve during the ensuing year: — 



President — Sir E. D. H. Fraser, k.c.m.g.; Vice- 

 Presidents — Eev. F. Ir. Hawks Pott, d.d., Samuel Couling, 

 m.a. ; Curator of Museum — C. Noel Davis, m.d. ; Librarian — 

 Mrs. F. Ayscough; Assistant Librarian — Mrs. C. E. Maguire; 

 Honorary Treasurer — A. C. Hynes, Esq. ; Editor of Journal 

 — Eev. Evan Morgan; Councillors — H. E. V. Grosse, H. A. 

 Wilden, Esq., Eev. A. P. Parker, d.d., C. Kliene, Esq., 

 E. D. Abraham, Esq., Commander H. A. D. J. Gyles, r.n.,* 

 Honorary Secretary — A. J). Blackburn, Esq. 



