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minutes of the last Annual Meeting were read and confirmed.

The Annual Report, Cash Account, and Balance Sheet for the year 1911 were duly presented, and upon the motion of Mr. Marett, seconded by Mr. Clodd, it was resolved that the same be received and adopted.

Balloting papers for the election of President, Vice-Presidents, Council, and Officers for the ensuing year having been distributed, the Secretary and Mr. Wright were nominated by the President as scrutineers for the Ballot.

The President then delivered his Presidential Address, after which the Secretary, at his request, announced the result of the Ballot, and the following were declared duly elected, viz.:

As President, W. Crooke, Esq., B.A.

As Vice-Presidents, The Hon. John Abercromby; The Right Hon. Lord Avebury, P.C, O.M., etc.; Sir E. W. Brabrook, C.B., F.S.A.; Miss Charlotte S. Burne; E. Clodd, Esq.; J. G. Frazer, Esq., LL.D. etc.; M. Gaster, Ph.D.; Sir Laurence Gomme, F.S.A.; A. C. Haddon, Esq., D.Sc, F.R.S.; E. S. Hartland, Esq., F.S.A.; A. Lang, Esq., LL.D. etc.; The Right Hon. Sir J. Rhys, LL.D. etc.; W. H. Rouse, Esq., Litt.D.; The Rev. Prof. A. H. Sayce, LL.D. etc.; and Sir E. B. Tylor, LL.D., etc.

As Members of Council, Mrs. M. M. Banks; M. Longworth Dames, Esq.; Lady Gomme; P. J. Heather, Esq. W. L. Hildburgh, Esq., M.A., Ph.D.; T. C. Hodson, Esq. Miss Eleanor Hull; Sir E. im Thurn, C.B., K.C.M.G.;