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3. That Rear-Admiral Fitzroy be elected an Honorary Member of 
the Society. 
4. That the Report of the Council now read be adopted and printed 
for circulation amongst the Members, Lady Subscribers, and Associates 
of the Society. 
5. That the Council be empowered to obtain the remainder of 
the Manor Shore Estate, on a lease for 31 years, at an Annual Rent 
of £120. 
6. That the thanks of the Society be given to tbe Members of 
Council retiring from office, also to the Treasurer, Secretary, and 
Curators, for their valuable services. 
7. That authority be given to the Council to hold Horticultural 
Meetings in the Museum Grounds, and to give Admission to the 
Public to the Museum and Hospitium, on Whit-Monday and Tuesday, 
under the same regulations as last year. 
8. That the thanks of the Meeting be given to the Chairman. 
