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LONDON: J. B. NICHOLS AND SON, PRINTERS, 25, PARLIAMENT-STREET.

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CAMDEN

SOCIETY.

FOR THE PUBLICATION OF

EARLY HISTORICAL AND LITERARY REMAINS.

Ar a General Meeting of the Camden Society held at the Freemasons' Tavern, Great Queen Street, Lincoln's Inn Fields, on Monday the 2nd May, 1842,

THOMAS AMYOT, Esq. F.R.S., TREAS. S.A., DIRECTOR,

IN THE CHAIR.

THE Director having opened the business of the Meeting,

The Secretary read the Report of the Council agreed upon at their meeting of the 28th April last, whereupon it was

Resolved, That the said Report be received and printed, and that the Thanks of the Society be given to the Council for their services.

The Thanks of the Society were also voted to the Editors of the Society's publications; to the Right Honourable Thomas Grenville; to the Master and Fellows of St. Peter's College, Cambridge; to J. I. Blackburn, Esq. M.P.; to the Local Secretaries; and to Messrs. Nichols, for the assistance towards attaining the objects of the Society mentioned in the Report as having been given by them.

The Secretary then read the Report of the Auditors, agreed upon at their meeting of the 30th of April last, whereupon it was

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

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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.

T. CROFTON CROKER, Esq. F.S.A. M.R.I.A.

Sir HENRY ELLIS, K.H. F.R.S. Sec. S.A.

JAMES ORCHARD HALLIWELL, Esq. F.R.S., F.S.A.

The Rev. JOSEPH HUNTER, F.S.A.

Sir FREDERIC MADDEN, K.H., F.R.S., F.S.A.

JOHN HERMAN MERIVALE, Esq. F.S.A.

The Rev. LANCELOT SHARPE, M.A., F.S.A.

THOMAS STAPLETON, Esq. F.S.A.

WILLIAM JOHN THOMS, Esq. F.S.A. and
THOMAS WRIGHT, Esq. M.A., F.S.A.

were elected as the Council, and

JOHN YONGE AKERMAN, Esq. F.S.A.

CHARLES FREDERICK BARNWELL, Esq. F.R.S., F.S.A., and
PETER CUNNINGHAM, Esq.

were elected Auditors of the Society for the ensuing year.

Thanks were then voted to the Director, for his able conduct in the

Chair.

ELECTION OF OFFICERS, 1842.

Ar a Meeting of the COUNCIL of the Camden Society held at No. 25, Parliament Street, Westminster, on Thursday the 5th May, 1842,

THOMAS AMYOT, Esq. in the Chair;

The Council having proceeded to the Election of Officers,

THOMAS AMYOT, Esq. was elected Director; JOHN BRUCE, Esq. Treasurer; and WILLIAM J. THOMS, Esq. Secretary, for the Year next ensuing.

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