THE RIGHT HON. LORD GEORGE F. HAMILTON, G.C.S.I., is THE CHAIR.

Moved by The Chairman.

Seconded by SIR JOHN CAMERON LAMB, C.B., C.M.G.

1. That the Annual Report be adopted, printed and circulated.

Moved by The Eight Hon. The EARL OF HALSBUKY, P.O.

Seconded by The Eight Hon. SIR JOHN COLOMB, G.C.M.G.

2.

That H.E.H. The PRINCE OF WALES, E.G., be elected President, and that the Noblemen and Gentle- men who have been nominated be the Officers of the Institution for the current year.

(Vide pp. 618-619 for List.) Moved by Admiral of the Fleet SIR GERARD H. U. NOEL, K.C.B., K.C.M.G.

Seconded by COLONEL JOHN E.

BERNARD SEELY, D.S.O., M.P.

?. That this Meeting, recognizing the valuable services of the ROYAL NATIONAL LIFE-BOAT INSTITUTION in its important and national work of life-saving, desires to place on record its highest appreciation of the con- spicuous gallantry so often exhibited by the Coxswains and Crews of the Institution's Life-boats and also to tender very hearty thanks for the im- portant help rendered to the cause by the Honorary Local Committees, Honorary Secretaries and Treasurers, by the Life-boat Saturday Fund Com- mittees and their Officers as well as by the Ladies' Auxiliaries and the Public Press.

Moved by COLONEL FiTzEoY CLAYTON, V.P.

Seconded by ADMIRAL J. HALLIDAY CAVE, C.B., Y.P.

4. That the heartiest thanks of this Meeting be given to The Eight HOB. LORD GEORGE F. HAMILTON, G.C.S.I., for so kindly presiding over this the Eighty-fifth Annual General Meeting of the ROYAL NATIONAL LIFE-BOAT INSTITUTION.