EXTRACTS OF PROCEEDINGS. 



ix 



Georgina Carter, Miss E. M. Chute, R. S. Collier, Alex. Crossman, 

 C. W. Dalbiac, W. W. Duffield, Rev. Whitwell Elwin, Mrs. 

 Fleming, W. Garton, Alf. H. Griffiths, J. C. Grinling, Major 

 Jekyll, W. Hibberdine, Mrs. Hallowell, Mrs. Henry T. Lambert, 

 Miss Marie Low, Jas. Manson, J.P., Capt. Stephen W. Marten, 

 R. W. T. Morris, Lady Musgrave, Alex. Overend, Edward H. 

 Oxenham, Fred. C. Pawle, Jonathan W. Pimblett, Joseph 

 Prestwick, W. Ransom, Mrs. W. Rivington, Geo. Henry Sage, 

 Henry Edmund Simonds, Henry Sowter, Rev. Jas. Tillard, H. W. 

 Underbill, Mrs. Wakefield, Alfred Warner, J. W. Wellington, 

 Rev. Alfred Wilson, E. R. Wigram, John Wood, Percy T. 

 Wrigley. 



Messrs. H. Williams and A. J. Veitch were appointed 

 Scrutineers of the Ballot. 



A hearty vote of thanks was unanimously accorded to the 

 retiring members of the Council, viz. : Mr. J. R. Bourne, Mr. 

 W. Coleman, and Mr. A. H. Smee. 



The balloting for members to fill the vacancies on the Council 

 was then proceeded with, the following gentlemen having been 

 proposed for election, viz. : Mr. E. A. Hambro, Mr. N. N. 

 Sherwood, and Mr. Martin R. Smith. 



The following gentlemen were proposed for re-election as 

 officers, viz. : President, Sir Trevor Lawrence, Bart., M.P. 

 Treasurer, D. Morris, M.A., F.L.S. Secretary, Rev. W. Wilks, 

 M.A. Auditors, Geo. Deal, W. Richards, and Harry Turner. 



After careful examination of the ballot papers, the Scrutineers 

 declared the above-named gentlemen to be all duly elected. 



The Chaikman, in moving the adoption of the Annual Report, 

 reviewed with satisfaction the work of the Society during the year 

 1889, and directed the attention of the meeting to the schedule 

 of arrangements for 1890, in which they would find a programme 

 of equal interest and extent with that of the past year, which 

 had been so successfully carried out. A scheme was now under 

 consideration for establishing the Society in a permanent home, 

 but this he would leave Baron Schroder to explain. In conclu- 

 sion, the Chairman referred to the loss sustained by the Society 

 in the deaths of Prof. Reichenbach, Rev. M. J. Berkeley, Hon. 

 and Rev. J. T. Boscawen, and Mr. W. Wildsmith, whose places 

 it would be very difficult to fill. 



Baron Schroder, in unfolding a scheme for establishing the 



