APPENDIX lxxi. 



lltli July, 1821. 

 At Mr. Bowman's. 



Present, 

 Mr. Bowman, 

 Dr. Douglass, 

 Mr. Field 

 Major Goulburn, 

 Oapt. Irvine, 

 Mr. Wollstonecraft. 



The Minutes of the last Meeting were read and confirmed. 



Resolved XII. That the papers of the Society, after having 

 been read, shall be handed round in an alphabetical rotation, 

 beginning from the authour, for the purpose of consideration 

 out of doors, and shall be discussed on the next Wednesday 

 after they shall be returned to the authour. 



XIII. That each Member do pay into the Treasurer's 

 hands the sum of Five pounds, for the purpose of forming a 

 fund to defray the expenses of fitting up a Museum, pur- 

 chasing a few Books of reference and other incidental 

 expenses. 



XIV. That the Secretary be requested to act as such 

 Treasurer pro tempore. 



Major Goulburn having offered the use of a room in the 

 Colonial Secretary's Office for the Society's Museum and 

 Library, 



Resolved, That the same be thankfully accepted, and that 

 he and the Treasurer and Secretary be a Committee for 

 the purpose of fitting up the same. 



18th July, 1821 

 At Major Goulbum's (for Dr. Douglass) 



Present, 

 Mr. Bowman, 

 Dr. Douglass, 



