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procee^^no0  at  tbe  Siyt^=*=tiftb  annivcreav^ 
fibectino  of  Governors  anb  fibembers, 
HELD  AT  THE  SOCIETT'S  HOUSE,  13  HANOVER  SQUARE,  LONDON,  W. 
MONDAY,  MAY  30,  1904. 
THE  EARL  OF  DERBY,  K.G.  (PRESIDENT),  IN  THE  CHAIR. 
The  Sixty-Fifthanniversary  General 
Meeting  of  Governors  and  Members 
was,  in  order  to  comply  with  Clause  6 
of  the  Charter,  held,  pvo  forma,  at 
1.3  Hanover  Square,  on  May  23,  1904 
(Wliit  Monday),  Sir  Walter  Gilbe}', 
Bart.,  in  the  Chair,  but  was  im- 
mediately adjourned  until  noon  on 
the  following  Monday,  May  30,  1904, 
when  it  was  held  at  the  Society’s 
house,  13  Hanover  Square,  W.,  the 
Earl  of  Derby,  K.G.,  President,  in  the 
Chair. 
Present : 
Trustres. — The  Earl  of  Coventry, 
Sir  Walter  Gilbey,  Bart.,  Colonel  Sir 
Nigel  Kingseote,  G.C.V.O.,  K.C.B., 
Sir  John  H.  Thorold,  Bart. 
Vice-Presidents. — Mr.  Victor  C.  W. 
Cavendish,  M.P.,  the  Right  Hon. 
Henry  Chajtlin,  M.P.,  the  Earl  of 
Jersey,  G.C.B.,  G.C.M  G.,  Lord 
Moreton,  the  Hon.  C.  T.  Parker,  Mr. 
G.  H.  Sanday,  Sir  Jacob  Wilson. 
Other  Memhers  of  Council.  — Mr. 
Alfred  Ashworth.  Mr.  J.  Bowen-Jones, 
Mr.  F.  S.  W.  Cornwallis,  Mr.  Percy 
Crutchley,  Mr.  S.  P.  P’oster,  Mr.  W. 
F'rankish.  Mr.  W.  Harrison,  Mr.  R.  W. 
Hobbs,  Mr.  James  Hornsby,  Mr.  John 
Howard  Howard.  Captain  W.  S.  B. 
Levett,  Lord  Middleton,  Mr.  Alfred 
Pell,  Mr.  W.  A.  Prout,  Mr.  ¥.  Reynard, 
Mr.  H.  P.  Ryland,  Mr.  E.  W.  Shackle, 
Mr.  A.  J.  Smith,  Lord  Wenlock, 
G.C.S.I.,  Mr.  E.  V.  V.  Wheeler,  Mr. 
C.  W.  Wilson. 
Gorernors.  — Lor<l  Barnard,  Sir 
James  Blyth,  Bart.,  Sir  Gilbert 
Greenall,  Bart.,  Captain  W.  H.  0. 
Buncombe,  Mr.  G.  Norris  Midwood, 
the  Rev.  D.  B,  Montefiore. 
Honorary  Memher. — Professor  J. 
McF'adyean. 
Memhers. — Lord  Balcarres,  M.P., 
Sir  A.  W.  Legard,  Bart.,  Surgeon- 
General  Sir  Annesley  C.  C.  De  Renzy, 
K.C.B.,  Messrs.  G.  T.  Barham,  John 
Barker.  R.  S.  Barrow,  W.  J.  Bennison, 
C.  Bogler,  W.  Boyer,  Roland  Burke, 
Martin  Burls.  Charles  Burrell,  jun., 
Major-General  Apsley  Cherry-Garrard, 
Messrs.  James  S.  Cooper,  Walter 
Crosland,  Alexander  Dickson.  Roderick 
Dow,  George  H.  Evans,  Arthur  E. 
Farrar,  Moreton  Forster,  W.  H. 
Foster,  W.  I.  Gee,  H.  W.  Gilbey, 
Newman  Gilbey,  W.  Crosbie  Gilbey, 
A.  G.  Gold,  Charles  Gold,  Walter 
Graham,  Gibbons  Grinling,  Henry 
Grinling,  H.  Claude  Hay,  Colonel 
E.  N.  Henriques,  R.A.,  Me.ssrs.  D.  T. 
Hine,  W.  B.  Hopkins,  W.  Hucks, 
John  Hughes,  J.  Suteliffe-Hurndall, 
R.  H.  P.  Hutchinson,  Surgeon-Major 
G.  A.  Hutton,  Surgeon  Lt. -Colonel  J. 
I nee,  M.D.,  Messrs.  W.  J.  Jarratt, 
W.  H.  P.  Jenkins,  Major  - (leneral 
R.  Owen  Jones,  C.B.,  Messrs.  John 
W.  Kenworthy,  Samuel  Kidner, 
F.  A.  Cavendish  Macdonnell,  Douglas 
Mannington,  Ernest  Mathews,  T.  D. 
Melbourne,  Christopher  Middleton, 
Edward  Mucklow,  jun.,  John  Neilson, 
Richard  Norris,  Captain  W.  E.  F. 
O’Brien,  Jlessrs.  S.  W.  Page,  Ralph 
Palmer,  Professor  John  Penberthy, 
Messrs.  A.  W.  Perkin,  J.  T.  Pickering, 
George  H.  C.  Powell,  Guy  G.  Repton, 
G.  T.  Ricardo,  Leonard  Routledge, 
J.  Redman  Ryan,  E.  Sayers,  Sidney 
Sharp.  G.  F.  Sheppard,  F'rank  Silvester, 
H.  M.  Simmons,  Dr.  Bruno  Skalweit, 
Messrs.  Henry  Smith,  Thomas  Stirton, 
.J.  Herbert  Taylor,  C.  W.  Tindall, 
Edward  Trimen,  James  G.  Unite, 
A.  E.  Villar,  Henry  A.  Wakeman, 
Joseph  Way,  J.  R.  Whittle,  T.  P. 
Wilkes,  Thomas  Wood,  &c. 
The  Secretary  liaving  read  the 
Bye-laws  governing  the  procedure  at 
the  anniversary  general  meetings,  the 
first  business  was  proceeded  with,  viz., 
the  election  of  the  President  for  the 
year  1904-1905. 
