May 1861.] Proceedings. 159 



12. The Wintering of the Hollanders in Nova Zembla, during 

 the years 1596 and 1597. By C. H. Tollens. Translated from 

 the Dutch by Anglo Saxon, Post 8vo. 2s. 



13. Artist and Craftsman : a Novel 8vo. 10s. 6d. 



14. Lights and Shadows of Church Life in Australia. By T. 

 Binney 2d edition post 8vo. pp. 200, cloth 5s. (Jackson and W.) 



15. The Semi-attached couple. By the Author of the " Semi- 

 detached House" 2 vols, post 8vo. pp. 520, cloth, 21s. (Bentley). 



16. A Journey in the Back Country. By Frederick Law Olm- 

 sted. Crown 8vo. (New York) 1860, pp. 492, cloth London 8s. 6d. 



17. Over the Cliffs. By Mrs. Chanter, Author of Ferny Combs, 

 2 vols. (Smith, Elder, and Co.) 



18. On the Conduct of Life, by Ralph Waldo Emerson, Author 

 of " Representative Men," " Essays" &c. Smith, Elder and Co.) 



19. Jominis Strategy ; extracted from the precis de l'art de la 

 guerre, by Ensign Adam, 22d B. N. I. (Saunders, Otley and Co.) 



20. Dr. Thomson's New Zealand. 



W. HuDLESTON, 



Secretary. 



At an Annual General Meeting of the Members of the Madras 

 Literart Society and Auxiliary of the Royal Asiatic Society 

 held at the Club House, on Thursday the 28th February 1861, at 

 6 o'Clock P. M. 



PRESENT. 



J. T. Wheeler, Esq. 

 Colonel T. McGoun. 

 Captain H. Roberts. 



Captain T. Evans Bell — Secy. 



The Honorable E. Maltby. 

 The Hon. W. A. Morehead. 

 R. S. Ellis, Esq , c. b. 

 A. Sullivan, Esq. 

 A. Hall, Esq. 



Mr. Maltby is requested to take the Chair. 



The Secretary laid before the Meeting the Report and State- 

 ment of the Society's Funds up to the end of the past year. 



The Report is approved and the Accounts passed. 



The Meeting proceeds to the election of the Managing Com- 

 mittee for the current year. 



Proposed and carried unanimously that the Members of the 



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