THE MOST HONORABLE THE MARQUIS OP HARTINGTON, M.P., IN THE CHAIR.

Moved by The Most Hon. The generously given to the Service by the Local Honorary Secretaries, Treasurers and Committees.

Seconded by The Eight Hon.

The EARL WALDEGRAVE.

1. That the Report now read be adopted, printed and circulated.

Moved by The Eight Hon. The EARL FORTESCUE.

Seconded by Sir T. POWELL BUXTON, Bart.

Moved by The Bight W. H. SMITH, M.P., Lord of The Treasury.

Hon.

First 3. That the following Noblemen and Gentlemen be the Officers of the Institution for the current year :— (Vide next page for this list.) Seconded by The Eight Hon.

The EARL OF LATHOM, Lord Chamberlain.

2. That this Meeting, recognizing the great importance of the valuable work carried on by the ROYAL NATIONAL LIFE-BOAT INSTITUTION, desires to place on record its admira- tion of the self-denying gallantry which the Life-boat Coxswains and Crews have so frequently shown during the past year, and also to express its high appreciation of the invaluable aid which has been so Moved by Sir EDWARD BIRK- BECK, Bart, M.P., V.P, Seconded by LAURENCE T. CAVE, Esq., Y.P.

4. That the best thanks of this Meeting be given to the Most Honourable the MARQUIS OF HAR- TINGTON, M.P., for kindly presiding over this the Sixty-seventh Annual Meeting of the ROYAL NATIONAL LIFE-BOAT INSTITUTION.