had procured; deserve the marked approbation and thanks of this Meeting.. 7. That, in acknowledgment of their gratitude, a Piece of Plate (value Fifty Guineas) with a suitable Inscription, be presented to Z. MACAULAY, Esq. in the naine of the Institution; and that the Directors be authorized to procure and present it accordingly Resolved unanimously, That the cordial thanks of this Meeting be presented to His Royal Highness the DUKE of GLOUCESTER, for his continued and indefatigable attention to the concerns of this Institution, and for his able conduct this day in the Chair. Adjourned. * Mr. Macaulay having intimated to a Board of Directors, held the 3d of April, 1810, that he thought it right to decline the acceptance of the Piece of Plate which was voted to him at the General Meeting, the Directors, out of respect and delicacy to the scruples of a Gentleman deserving so highly of the Society, have postponed the execution of that Resolution until they have received the instructions of the next General Meeting. PATRON AND PRESIDENT. His Royal Highness the DUKE of GLOUCESTER. VICE-PRESIDENTS. His Grace the Archbishop of Canterbury.lt His Grace the Duke of Grafton. The Marquis of Lansdowne. Earl Selkirk. Earl Spencer. Earl Grosvenor. Earl Grey. Earl Moira. . !! Viscount Milton. Viscount Valentia. The Lord Bishop of Durham. The Lord Bishop of Bath and Wells. TREASURER. Henry Thornton, Esq. M.P. BOARD OF DIRECTORS. Right Hon. Lord Gambier. Pascoe Grenfell, Esq. M.P. James Rice Williams, Esq. AUDITORS. W. S. Hathaway, Esq. Robert Marsden, Esq. Richard Stainforth, Esq. Secretary, pro tem. Z. Macaulay, Esq. Collector, Mr. Robert Stokes. A Subscription of Sixty Guineas or upwards at one time, constitutes a hereditary Governor.-Of Thirty Guineas at one time, a Governor for Life.-Of three Guineas Annually, an Annual Governor.-Of Ten Guineas at one time, a Member for Life.-Of One Guinea Annually, an Annual Member. The Board of Directors is chosen from among the Gover nors. 1 Subscriptions are received by the following Bankers, viz. Messrs. Down, Thornton, Free, and Down, No. 1, Bartholomew-lane; Messrs. Hoare, Barnett, and Co., No. 62, Lombard-street; Messrs. Smith, Payne, and Smiths, Georgestreet, Mansion House; Messrs. Hoares, 37, Fleet-street; Messrs. Drummonds, Charing Cross; Messrs. Ransom, Morland, and Co., Pall Mall; by the Treasurer, Henry Thornton, Esq.; by the Secretary, Mr. Z. Macaulay; or by Mr. Robert Stokes, the Collector, 26, Birchin-lane; to whom, or to the Secretary, Communications relative to the Institution may be addressed. N. B. The First, Second, and Third Reports of the Institution, containing a full exposition of its design, a copy of the Laws and Regulations adopted for its government, and a full account of its proceedings, may be obtained from Mr. Stokes, as above, or from J. Hatchard, 190, Piccadilly. |