It was moved by the REV. J. W. SHERINGHAM, seconded by MR. PICKERING, and

_Carried unanimously_—

V. That the thanks of the Meeting be given to the Board of Management,

and the Auditors, for their careful attention to the objects of the

Society, in endeavouring to provide for the welfare of the poor; and that

they be respectively re-elected, with the substitution of the names of

MR. COOKE and MR. JAMES N. MERRIMAN in the room of those of the REV. H.

PENNY and MR. MURRAY, who have vacated the office of Members of the

Board.

* * * * *