PROCEEDINGS 
OF THE 
Jumounainents bir tire Council. 
The attention of Fellows is called to the fact that the subscriptions are now 
due, and should be remitted by cheque or post-office order, crossed “ London 
and County Bank,” and payable to John Cockerell. 
Annual General Meeting on Tuesday the 13th February. 
The Chair will be taken by His Grace the Duke of Buccleueh, K.G., President 
of the Society, at 3 o’clock precisely. 
Election of Council and Office-Bearers. 
The Council, in accordance with the charter and bye-laws, recommend for 
removal the following three members:—Mr. Blandy, Mr. Kelk, and Major 
Trevor Clarke ; and they recommend for election in their room the following 
Fellows, viz,:—■ 
Viscount Sandon, 
The Eight Hon. William Cowper, M.P., 
Sigismund Eucker, Esq., of Wandsworth. 
The Council also have to announce that in addition to the resignation of the 
Treasurership by Mr. Kelk, Mr. Wilson Saunders has also resigned the Secre¬ 
taryship of the Society. They therefore recommend the following as officers, 
viz.:— 
His Grace the Duke of Buccleuch, to be President. 
Lieut.-Col. Scott, E.E., to be Secretary. 
Geo. F. Wilson, F.E.S., Belmont, Vauxhall, to be Treasurer. 
James Nicholson, 
Jonathan Clarke, 
Eobert Hudson, F.E.S. 
H. Cole, C.B. 
Lieut.-Col. Scott, E.E. 
G. F. Wilson, F.E.S. 
The exhibition arrangements for 1866 will be as follows :—- 
2 Spring Shows ... ... ... loth March, 12th April. 
1 May Show ... ... ... ... ... 3rd May. 
1 Special Show, for Prizes offered by Fellows ... ... 14th June. 
1 Eose Show ... ... ... ... ... 28th June. 
On these days Fellows’ tickets admit one person only. Fellows, however, can 
purchase tickets before the day of the Show at the following reduced prices, 
viz.:—For either of the two Spring Shows or the Special Prize Show, 2 s. 6d.; 
for the May Show or the Eose Show', 3 s. 6d. 
Auditors. 
Expenses Committee-men. 
