It was moved by Rev. J. Long, seconded by Mr. Stephenson, and resolved unanimously, "That Mr. A. Lang, M.A., Mr. W. R. S. Ralston, M.A., and Dr. Edward B. Tylor, F.R.S., be the Vice-Presidents of the Society.
"That the Earl Beauchamp, Mr. Edward Brabrook, Mr. Edward Clodd, Sir W. R. Drake, Mr. G. L. Gomme, Mr. J. T. Micklethwaite, Rev. Dr. Richard Morris, Mr. Alfred Nutt, Rev. Professor A. H. Sayce, Mr. Edward Solly, Mr. William J. Thorns, Mr. Henry B. Wheatley, be elected Members of the Council for the ensuing year."
It was moved, seconded, and resolved, "That Mr. John Tolhurst, and Mr. G. L. Apperson, be the Auditors of the Society for the ensuing year."
It was moved by Mr. Ralston, seconded by Mr. Wheatley, and resolved unanimously, "That this Society desires to place on record its sense of the loss incurred by the lamented death of Mr. W. S. W. Vaux, lately a Member of the Council, and who had always assisted the Society in every way in his power."
It was proposed by Dr. Morris, seconded by Mr. Stephenson and carried unanimously, "That this Meeting desires to express its best thanks to the Viscount Enfield for his kind services in presiding at the meeting."
