appendix. Ixxiii. 



Mr. Field 

 Major Goulburn, 

 Capt. Irvine. 



The Minutes of the last Meeting were read and confirmed. 



Mr. Field proposes and Major Goulburn, seconds, as a 

 Member of this Society, the Rev^ Samuel Marsden. 



Mr. Field read a Letter addressed to him by Capt. Irvine 

 on the subject of the Inscription to the Memory of Capt. 

 Cook, and generally on the objects of the Society. 



Resolved, That the same be handed round the Members 

 for consideration, out of doors. 



Resolved, That the Secretary do prepare the draught of 

 a circular letter to the following Literary and Philosophical 

 Societies, relating the objects and views of this Society, 

 and requesting their co-operation, communications and 

 correspondence 



Royal Society 



Linnean Society 



Royal Society of Edinburgh 



Royal Irish Academy 



Royal Institution of Paris 



Academy of Geneva 



Vienna 



Stockholm 



Academy of Berlin 



Imperial Society of St. Petersburgh 



Asiatic Society of Calcutta 



Madras 



Bombay 



New York 



Philadelphia 



Boston 



Milan 



Copenhagen 



Java 



Ceylon. 



