At a general meeting of the proprietors, held at the house of the Right Honourable Sir Joseph Banks, Bart., K.B., in Soho Square, on the 7th day of March, 1799, the Right Hon. Sir Joseph Banks in the chair, the following list of the proprietors and original subscribers of fifty guineas each was read:

The following Resolutions were agreed to unanimously:

I.—That before any measures are taken for carrying the plan into execution, a petition be presented to his Majesty, praying that he would be graciously pleased to grant a charter to the Institution.

II.—That an outline of the plan be laid before the Right Honourable Mr. Pitt and his Grace the Duke of Portland.

III.—That for these purposes it is expedient to elect the Committee of Managers.

IV.—That the following proprietors (who have agreed to serve in case they shall he elected) be now elected as the first managers of the Institution:

V.—That the said managers be desired to solicit a charter for the Institution, upon principles conformable to the Proposals which have been printed and distributed, and (as soon as the charter is obtained) to publish the plan for the benefit of the public, in such manner as they shall deem most expedient; and also to take preparatory measures for opening the Institution.

That these resolutions be inserted in the public papers.

Jos. Banks, Chairman.

Sir Joseph Banks having quitted the chair,

Resolved,—That the thanks of the meeting be given to him for his conduct in the chair.