Proceedings of the Mad. Lit. Society [No. 38, 



V. Resolved,— That it appears to this Meeting that the sums in ques- 

 tion are clearly due to the Society by the two Gentlemen above mention- 

 ed, and that a communication to this effect be made to them, with a re- 

 quest that they will liquidate the amount without further delay. 



The Meeting proceeds in conformity with Rule VI. to nominate a 

 Member to fill a vacancy in the Committee of Management, occasioned 

 by the departure from the Presidency of Major R. Garstin. 



Proposed by Superintending Surgeon T. Key, seconded by Lieut. Co- 

 lonel F. A. Reid, c. b., and carried unanimously, that Dr. S. C. Roe, M. D. 

 be requested to become a Member of the Committee of Management. 



Dr. Roe having signified his assent, 



VI. Resolved, — That he be included in the Committee of Manage- 

 ment, which will, accordingly, for the ensuing year, be composed as 



follows : — 



Chairman. 

 33. G. Balfour, Esq. 

 Members. 



Major P. Ansteutheb, C. B. J. Ouckteelony, Esq- 

 W. U. Aebuthnot, Esq. Major T. T. Peaks, C. B. 



Major G. Balfoub, T. Pycroft, Esq. 



Dr. J. Kellie, S. C. Roe, Esq., M. D. 



Dr. T. Key, R. H. Williamson, Esq. and 



Captain J. J. Losh, Secretary. 



Proposed by Major W. P. Macdonald, seconded by Major G. Balfour, 

 that the classes styled 1st and 2d be amalgamated, and the donation 

 modified, and the subscription 12 Rupees a quarter. Present Subscribers 

 of the 2d Class to have the option of remaining Subscribers on the pre- 

 sent terms. 



It appears to this Meeting that the above proposition is one which can- 

 not be disposed of, or even taken into consideration, at present; and 

 that it requires mature consideration, with reference to its probable im- 

 portant financial and other effects on the condition and interests of the 

 Society. 



VII. Resolved,— Accordingly, that the Committee of Management be 

 requested to take the subject into their consideration, and prepare a report 

 or memorandum, detailing the probable result of the measure proposed 

 if carried into effect, and setting forth their opinions as to its expediency, 

 for submission to the Subscribers, at their next Annual General Meeting, 

 or at an Extraordinary General Meeting to be convened for the purpose 

 if found requisite. 



VIIT. Proposed by J. Ouchterlony, Esq., seconded by A. J. Arbuthnot, 



