PROCEEDINGS 



of the 



Annual General fleeting 



The Annual General Meeting was held on January 19th, 

 1904. 



There were present : — The Right Reverend Bishop Hose 

 (in the Chair), the Hon'ble C. W. Kynnersley, the Hon'ble W. 

 R. Collyee, Messrs. W. G. St. Clair, A. Knight, H. Eschke, 

 C. B, Kloss, P. J. Burgess, M. Hellier, Dr. R. Hanitsch, 

 H. N. Ridley. 



The minutes of the last General Meeting were read and 

 confirmed. 



A letter from Mr. Fleury asking that Lieut. -Colonel G. C. 

 E. van Daalan, might become a subscriber to the Journal was 

 read and the request agreed to. 



The election of the new members during the past year was 

 confirmed. 



The Annual Report of the Council was laid on the table and 

 on the proposal of Mr. BURGESS seconded by Mr. HELLIER 

 was adopted. 



The Chairman suggested that when the Catalogue of the 

 library had been completed, any additions should be recorded 

 in future in the Journal and those of special interest should be 

 recorded in the Annual Report. This was agreed to. 



