370 Proceedings. [No. 8, new series. 



as auditors for the present year, and the books will be submitted 

 to them on such day as they may appoint. 



Members and others indebted to the Society are particularly re- 

 quested to adjust their accounts. 



The following gentlemen were proposed and unanimously elect- 

 ed Members of the Society from the 1st proximo. 



Henry Newill, Esq., C. S., J. Talboys Wheeler, Esq., Captain 

 Baldock, George James Shaw, Esq., m. d. 



The Committee resolve that the annual show of Fruits and 

 Flowers be held on Thursday the 17th of February 1859. 



January 12th, 1859. 



PRESENT. 



Hon'ble W. Elliot, Esq., President. 



R. D. Parker, Esq. C. Dale, Esq. 



Colonel A. McCally. R. Hunter, Esq. 



Colonel H. Colbeck. H.B.Montgomery, Esq., m. d„, Secy. 



Read Proceedings of last Meeting which are approved. 



The Hon'ble Walter Elliot desires that in the public notification 

 relative to the Exhibition of this year may be included a renewal 

 of his former proposed prize for the successful cultivation of Bees. 



The following Gentlemen were unanimously elected Members 

 of the Society. 



Colonel Silver, Captain S. H. Jones Parry, Capt. G. Proudfoot, 

 Major E. W. Boudier, W. Robinson, Esq., W. E. Underwood, Esq. 



4. It is unanimously resolved that a Special Committee com- 

 posed as follows be appointed as a Committee of Management for 

 the Exhibition : — 



Colonel H. Colbeck, J. T. Maclagan, Esq., H. B. Montgomery, 

 Esq., Secretary A. H. Society, Mr. R. Brown, Superintendent. 



The erection of a new gate at the Cart entrance is sanctioned as 

 by the estimate at a cost of Rupees 37-5-9. 



