4SS 



Proceedings of the 3Tad Lit. Society 



[No. 38, 



and of deciding what propositions respecting the filling up of vacancies 

 in the Committee of Management, and other matters, shall be sub- 

 mitted to the General Meeting. 



(Signed^ Edwibd Balfour, (Signed) J. .T. Losn, 



Chairman. Secretary M. L. S. At 



At a Special Meeting of the Managing Committee of the Mad- 

 ras Literary Society and Auxiliary of the Royal Asiatic 

 Society, held at the Club House, on Friday, the 2lst February, 

 1851, at 6 o'clock, p. m. 



P B E S Z N T. 



Chairman. 

 E G. Balfoub, Esq. 

 Member 8. 



Major G. Balfottb, B. H. Williamson, Esq., and 



Dr. T- IlET, Captain J. J. LoSH, Secretary. 



Absent. 



Major P. Anstbutheb, C. B Dr. J. Kellie, 



TV. IT. Arbuthnot, Esq. J. Ouchterlony, Esq. 



Major B. Gabstin, Major T. T. Pears, C. B. 



T. Pvcroft, Esq. 



A Genera] Statement of the Society's Accounts for 1550, and the 

 Account Current with the Society for the same year of Messrs. Binny 

 and Company, which have been circulated since the last Monthly 

 Meeting of the Committee, are laid before the Meeting. 



I. Resolved, — That the General Statement of Accounts be approved 

 and passed, that Messrs. Binny and Company be informed that their 

 Account Current has been examined and found correct, and that both 

 documents with the letter from Messrs. Allen and Company containing 

 the Statement of their Accounts with the Society for the past year be 

 laid before the Annual General Meeting of the Subscribers to be held 

 on the 25th instant 



Bead Extracts from Minutes of Consultation in the Public Depart- 

 ment, dated ISth February, 1S51, 2s"o. 165. 



PrELic Department. 

 JTo. 165. 



Extract from the Minutes of Consultation, dated 15fA February, 1851. 

 Bead the following letter from the Secretary to the Madras Literary 

 Society and Auxiliary of the Royal Asiatic Society. 



(Here enter 16th January. 1*51) 



