.. 2 



Proceedings. 



[No. 9, NEW SERIES- 



This amended code of Regulations is now submitted for favour- 

 able consideration. 



Proposed by Colonel Hamilton, and seconded by Dr. Shaw, that 

 the foregoing Report be adopted, printed and circulated with a 

 list of all Members and with the Regulations of the Society as re- 

 vised and approved this day. -Carried unanimously. 



Proposed by Captain Hope, and seconded by Major Black, that 

 the following gentlemen constitute the Committee for the year 

 1859-60, under the plan proposed in the Annual Report, and that 

 Dr. Montgomery be requested to continue his services as Secre- 

 tary. Carried unanimously. 



The Hon'ble W. Elliot, Esq., G. S. Hooper, Esq., Lieut. Col. 

 A. McCally, A. J. Arbuthnot, Esq., H. F. C. Cleghorn, Esq., m. d., 

 Lieut. Col. H. Colbeck, C. Dale, Esq., J. Goolden, Esq., R, Hun- 

 ter, Esq., A. J. Scott, Esq., m. d., J. D. Sim, Esq,, H. Fletcher, 

 Esq., Rev. J. R. Macfarlane, Col. G. W. Y. Simpson, and A. M. 

 Ritchie, Esq. 



Proposed by Major Black and seconded by Dr. Mudge, that 

 the thanks of the Meeting be offered to the Chairman for h"s 

 obliging conduct in the chair. 



A. Bittleston, Chairman. 



H. B. Montgomery, m. d., Secy. 



Proceedings of a Meeting of the Committee held at the Gardens, 

 on Wednesday, August 3rd, 1859. 



Present. 



Hon. Walter Elliot, Esq. 

 Colonel Simpson. 



Rev. J. R. Macfarlane, and 

 H B. Montgomery, Esq., m. d., 

 Secretary. 



Dr. G. J. Shaw, Visitor. 



The Committee unanimously nominate the Hon. Walter Elliot, 

 Esq., to be Chairman, which office is accepted by that gentleman 

 in whose absence, the Committee will elect a President for the day. 



