lvi General Meeting of 
(1) That the existing Bye-laws 21, 22, 
and 23, with regard to General Meet- 
ings, Election of Council, &c., enacted 
under authority of the Society’s 
Charter of March 26, 1840, he and 
are hereby repealed. 
(2) That the bye-laws, numbered 57- 
93, together with the Schedules 
appended thereto, sanctioned at the 
Extraordinary General Meeting of 
the Society held on May 22, 1905, 
he and are hereby enacted under 
Governors and Members , 
authority of the Society’s Supple- 
mental Charter of April 1, 1905, subject 
to the continuance of the Council 
under the existing bye- laws until the 
first Annual General Meeting to he 
held under the new hye-laws on 
August 1 next. 
These resolutions were seconded by 
Lord Wenlock, and were adopted 
unanimously. 
IProceebinQS at (general flDeeting of (Bovernoro 
ant> flDembers, 
HELD IN THE LARGE TENT IN THE SHOWYARD AT 
PARK ROYAL. 
WEDNESDAY, JUNE 21, 1905. 
LORD MIDDLETON (PRESIDENT) IN THE CHAIR. 
Present on the Platform. 
Trustees .— Sir Walter Gilbey, Bart., 
Lord Moreton, Sir John H. Thorold, 
Bart. 
Vice-Presidents. — H.R.H. Prince 
Christian, K.G., Mr. J. Bowen-Jones, 
Mr. Percy Crutchley, the Earl of 
Feyersham, the Earl of Jersey, G.C.B., 
the Hon. Cecil Parker, Sir Jacob 
Wilson. 
Other Members of Council. — Mr. 
Alfred Ashworth, Mr. R. C. Assheton, 
Mr. T. L. Aveling, Lord Brougham 
and Vaux, Lt.-Col. J. F. Curtis- 
Hayward, Mr. Alfred Darby, Mr. J. 
Marshall Dugdale, Mr. W. Frankish, 
the Marquis of Granby, Mr. R. M. 
Greaves, Sir Gilbert Greenall, Bart., 
Mr. R. Neville Grenville, Mr. W. 
Harrison, Mr. R. W. Hobbs, Mr. 
James Hornsby, Mr. John Howard 
Howard, Capt. Levett, Mr. Joseph 
Martin, Mr. Christopher Middleton, 
Mr. T. H. Miller, the Rev. D. B. 
Montefiore, the Earl of Northbrook, 
Mr. Ralph Palmer, Mr. W. A. Prout, 
Mr. F. Reynard, Mr. C. C. Rogers, 
Mr. Howard P. Ryland, Mr. W. 
Scoby, Mr. E. W. Shackle, Mr. E. 
Wilfrid Stanyforth, Mr. R. Stratton, 
Mr. Garrett Taylor, Mr. A. P. Turner, 
Mr. E. Vincent V. Wheeler, and Mr. 
C. W. Wilson. 
Others present included Lady 
Middleton, the Earl of Onslow, 
G.C.M.G., Sir John Heron-Maxwell, 
Bart., Sir Oswald Mosley, Bart., 
the Very Rev. Dr. John Gillespie, 
and Mr. A., T. T. Peterson. There 
was also a large attendance of the 
general body of Governors and 
Members. 
The President, in opening the 
proceedings, said that they were all 
fully aware of the conditions under 
which the holding of the present 
Show was made possible, and they 
must all hope that the results of the 
Show would be satisfactory to those 
who so generously came forward with 
subscriptions to the Guarantee Fund. 
They would know better where they 
stood in the course of a very few days, 
and there would be another General 
Meeting of Governors and Members 
in little more than a month’s time, 
when they could discuss at Hanover 
Square the future of the Society much 
better than was practicable in a tent in 
a Showyard with many interruptions 
all round. 
Whatever might be the financial 
result of this year’s exhibition, they 
could say with confidence that they 
had a very good Show—- a Show which 
he ventured to say could not be ex- 
celled in quality by any in the world. 
His Royal Highness the Prince of 
W ales, who, as they knew, was their 
President when they had their first 
