The Sun.
London, England, 1845-06-07 00:00:00

IPENHY PYNN.

" 5. That the four classes of members, as at present arrra" ged, be
in all future entries limited to two only ; namely, town members and
country members ; the former to include all who reside or who have
establishments in London, or within seven miles of the General Post-
office, or who remain In town for more than two months at any one
time, and make use of the Institute during any part of that period ;
and the latter, to embrace all who live beyond that distance, who
have no establishments in the metropolis, and who do not remain in
town beyond the specified period."
Proposed by CHARLES COCHRANE, ESQ. ; seconded by HENRY
TUDOR, ESQ.

" 6. That the annual subscription for ladies, when elected members
of the Institute, and entitled to all its privileges, shall bo only the
half of that paid by gentlemen of each class : and that families of
four individaals shall be admitted to all the advantages of member-
ship at the rate of two single members only."
Proposed by ALEXANDER PRINCE, Esq. ; seconded by JOHN ANDER-
sox, Esq.
" 7. That, in accordance with the recommendation of the annual
report, single and season tickets for visitors to the Soirees and Lec-

tures be made available to members for the accommodation of their
families and friends ; such tickets to be had through members only,
and the names of those for whom they are required, to be furnished
to the Secretary, previous to their being issued ; the scale of terms
to be regulated by the Committee, and the arrangement to commence
with the next session."

Proposed by Sir Jonsi Yaana BULLER, Bart., M.P. ; seconded by ED-
WARD BAYLIS, Esq.

" 8. That the cordial thanks of the meeting be presented to the
Right Hon. the Earl of Devon, the President of the Institute, for his
continued and zealous interest in its welfare : and to the trustees,
Vice-Presidents, and Committee, forming the Council of the Institute,
for their valuable co operation in the promotion of its success."

Proposed by the Rev. SEPTIMUS RAMSAT, 31. A. ; seconded by
DR. CAMPS.

"9. That the thanks of this meeting are also especially due to Mr.
Buckingham, for the zeal, perseverance, and courtesy, with which
he has devoted himself, during the past year, to the superintendence
and direction of the affairs of the Institute, and to the efficiency and
economy with which its funds have been administered, as well as for
the liberality with which he has expended his own private means
to increase its attractions. And they entertain a firm hope that the
present absence of all remuneration to him for these services of the
past year, will be amply compensated in future ones, by the in-
creased number of Friends which each Member will feel it his duty
as far as practicable, to add to the Institute • so as by this, the best
and most unexceptionable of all means, to increase the stability and
popularity of the Establishment, and thus promote and consolidate
the interests of all who are concerned in its permanent welfare."
Proposed by Lord BROM:MAN; seconded by Sir JOHN YARDS
Buaasas, Bart., M.P.

" 10. That it would be unjust, unreasonable, and injurious to the
best interests of the Institute, to permit the Resident Director's ser-
vices for the past year to go wholly unrequited ; and as no surplus
exists out of the Annual Subscription Fund, to stand in lieu of salary,
it is resolved that the Members be invited to contribute a Guinea
each for the purpose of providing such compensation, as a just testi-
monial of their satisfaction with his management, and that the fol-
lowing gentlemen do form a Committee, with power to add to their
numbers, for the purpose of carrying this resolution into effect ; and
that the Committee be at the same time instructed to inquire whe-
ther any reductions can be made in the expenditure, WI hout impair-
ing the efficiency of the Establishment."

Lord Broughani Wynn Ellis, Esq., M.P.
Sir John Yarde Buller, Bart., M.P.IRev. Septimus Ramsay

Charles Cochrane, Esq.
E.W.yendarves, Esq „M.P.

Charles Salamin, Esq.
Lord James Stuart, M.P.

John Minter Morgan, Esq. George Jones, Esq.
Charles Stuart, Esq. ames Simpson, Esq.
Sir George Staunton, Bart., M.P. Alexander Prince, Esq.
William Camps, Esq., M.D. Z. A. Jessell, Esq.
Proposed by JOSEPH SEBAG, ESQ. ; seconded by GEo. JONES, Esq

" 11. That the cordial thanks c
Leicester Stanhope Buckingham,
manner in which ho has discharge
Institute." (Sign

of this meeting be given to
for the urbane and courteous
;ed his duties as Secretary of the
ned) DEVON, Chairman.