Resolved, That the said Report be received and approved, and that the Thanks of the Society be given to the Auditors for their trouble.
Thanks were then voted to the Director, Treasurer, and Secretary for their services during the past year; and
The Meeting then proceeded to the election of Officers, when
The Right Hon. Lord Francis Egerton, M.P.
was elected President, and
Thomas Amyot, Esq. F.R.S. Treas. S.A.
The Right Hon. Lord Braybrooke.
John Bruce, Esq. F.S.A.
John Payne Collier, Esq. F.S.A.
Charles Purton Cooper, Esq. Q.C. D.C.L. F.R.S. F.S.A.