PROCEEDINGS, &. 
OOO 
Monday, November 25, 1844. 
At a Statutory General Meeting, held for the purpose of appointing Office-Bearers for 
the ensuing Session, The Right Honourable Earl CaTHcaARtT, Vice-President, in the Chair, 
the Ballot was taken in the usual way, and the following Gentlemen were declared to be 
duly elected, viz. :— 
Sir T. Maxpoveart BrisBane, Bart., President. 
Sir Witt1am Miter, Bart., 
Sir Davip Brewster, K.H., 
Earl Catucart, 
Very Reverend Principal Lez, 
Sir Gzorce 8. Mackenziz, Bart., 
Right Reverend Bishop Terror, 
Professor Forses, General Secretary. — 
Davip Mitnz, Esq., 
Dr Grecory, 
Joun Russet1, Esq., Treasurer. 
Vice-Presidents. 
} Ordinary Secretaries. 
Dr Traitz, Curator of Library. 
Joun Srark, Esq., Curator of Museum. 
COUNSELLORS. 
Dr ParneLt. Dr Craicte. 
Dr Carson, Professor Minter. 
Sir Jonn M‘Nerit. Professor PILLANs. 
Sir Tuomas D. Lauper, Bart. Professor KELLAND. 
Azan Stevenson, Esq. Dr Curistison. 
James T. Greson-Cratc, Esq. Dr Ner11. 
Dr CHRISTISON, as acting General Secretary, read the following Resolution from the 
Minutes of the Council :—“ 18th November 1844.—The Council unanimously resolved, That it 
was expedient to allow a Salary of £100 annually to the General Secretary, on the understanding 
that the duties of the Office should, henceforth, include the charge of publishing the Society's 
Proceedings, and that the proposed arrangement should be considered as an experimental 
