RECORDS OF MEETINGS. 
Present :— Messrs. Atkinson, Kendall, Tate, Speight, Home, 
Howarth, Cash, and Carter (Hon. Secretary). 
The -minutes of the previous meeting were read and confirmed. 
The Secretary read letters of regret for non-attendance from 
Messrs. R. Carter, Parke, Lupton, Gregson, Simpson, and Stather. 
The Secretary read an acknowledgment of the vote of condo- 
lence sent to the family of the late Mr. Thos. H, Gray. 
Mr. Ernest E. Speight, B.A., was appointed Local Secretary for 
Skipton and Keighley. 
Mr. Charles W. Fennell, F.G.S., was appointed Local Secretary 
for Wakefield. 
Arrangements were made for the holding of the next General 
Meeting at Sheffield. 
Resolved that the Hon. Secretary be authorized to draw up a 
brief statement of the objects of the Society, to be printed with the 
form of proposition for membership, and to be distributed to the 
Local Secretaries. 
Mr. Ernest E. Speight, B.A., read "The First Report of the 
Committee for the Exploration of Upper Wharfedale," and exhibited 
photographs in illustration of the same. It was resolved that the 
Report should be printed in the Proceedings, and that fifty reprints 
be sent to Mr. Speight. 
Correspondence was read with Messrs. Mayall and Co., London, 
respecting the copyright of their photograph of the late Mr. Jas. W. 
Davis, and it was resolved that they should be requested to submit 
specimens of their styles of work ; and that Mr. Richard Reynolds 
and the Honorary Secretary should be a sub-committee to decide on 
the style. 
Resolved that the Halifax Corporation Bond, lately standing in 
the name of Mr. J. W. Davis, be transferred to the names of William 
Cash, William Lower Carter, and James H. Howarth, and that a 
copy of this resolution be sent to the Halifax Corporation. 
Resolved that fifty pounds be transferred from the Capital 
Account to the General Account, and be paid to Messrs. Whitley 
and Booth, Printers, Halifax 
Resolved that Messrs. Percy F. Kendall and Godfrey Bingley 
be elected members of the Wharfedale Exploration Committee. 
