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STATUTORY MEETING. 



HUNDRED AND TWELFTH SESSION. 

 Monday, 2§th November 1894. 



At the Annual Statutory Meeting, 



Sir Douglas Maclagan, M.D., President, in the Chair, 



The Minutes of last Annual Statutory Meeting of 27th November 1893 were read, 

 approved, and signed. 



Drs Smith and Balfour were requested to act as Scrutineers in the Ballot for the 

 New Council. 



Read Letter of Resignation by the Treasurer, and Letter of Council in reply. 



On the motion of the Chairman, seconded by Dr Buchan, a cordial vote of thanks 

 was passed to Dr Gillies Smith for his many services to the Society. 



The Annual Accounts were submitted and approved. 



The Auditor's Report was read and approved. 



The Scrutineers reported that the following Council had been duly elected : — 



Sir Douglas Maclagan, M.D., F.R.C.P.E., President. 



Sir Wm. Turner, LL.D., D.C.L., F.R.S., 



Professor Ralph Copeland, Ph.D., Astronomer-Royal 



for Scotland, 

 Professor James Geikie, LL.D., D.C.L., F.R.S., \ Vice-Presidents. 



The Hon. Lord Maclaren, LL.D., F.R.A.S., 

 The Rev. Professor Flint, D.D., 



Professor John G. M'Kendrick, M.D., LL.D., F.R.S., J 

 Professor P. G. Tait, M.A., D.Sc, General Secretary. 



Professor Crum Brown, F.R.S., ) „ . _ ,. „ ,. 



_ T ^ y Secretaries to Ordinary Meetings. 



John Murray, LL.D., ) 



Philip R. D. Maclagan, F.F.A., Treasurer. 



Alexander Buchan, M.A., LL.D., Curator of Library and Museum. 



