RESOLUTIONS 
PASSED AT THE ANNUAL MEETING, FEB. 5th, 1839, 
William Gray, Jun., Esq., V. P., in the Chair. 
1. That the Report of the Council be adopted and printed. 
2. That the Laws, as revised by the Council, be adopted and printed 
for the use of the Members. 
3. That the Regulations adopted by the Annual Meetings in ] 836, 
1837, and 1838, for the Admission or Strangers by the purchase of 
Tickets, be continued for the present year. 
4. That the Council be again empowered, on certain days to be se¬ 
lected by them during the present year, to permit Free Admission 
to the Museum and Gardens to all persons ; the mode of admission 
to be regulated by the Council. 
5. That the Resolutions of the last Annual Meeting, empowering 
the Council to authorise the holding of one or more Horticul'j ural 
Meetings in the Society’s Gardens, be continued in force during the 
present year. 
6. That the best Thanks of the Society be given to the Committee of 
Management of the Horticultural Fete held in August last; and that 
they be respectfully requested to continue their valuable services for 
the year 1839. 
7. That the cordial Thanks of the Society be given to the Subscribers 
to the Fund for the Restoration of the Hospitium of St. Mary’s 
Abbey ; and particularly to the Managers of the late County Ball, the 
surplus proceeds of which were applied to that Fund. 
8. That the Council be empowered to arrange with the Subscribers 
to the Restoration of the Hospitium, the best means of effecting that 
object. 
9. That the Trustees of the Society be authorised to execute a Lease 
of the Gateway House and adjoining ground to Professor Phillips, 
for such time and upon such terms as shall be approved by the Council. 
10. That the Council be empowered to take steps for diverting the 
Road leading from the Manor Shore into Marygate, so as to admit of 
including the Hospitium and ancient Gateway within the Society’s 
grounds ; provided the expense thereof do not exceed £150. 
11. That the Thanks of the Society be given to the Vice-Presidents 
and Members of the Council retiring from office, and to the Treasurer 
and Secretaries, for their valuable services. 
