As Members of Council, G. Calderon, Esq.; W. Crooke, Esq., B.A.; M. Longworth Dames, Esq.; Miss Eyre; A. A. Gomme, Esq.; W. L. Hildburgh, Esq.; Miss E. Hull; The Rev. H. N. Hutchinson, F.G.S. ; A. W. Johnston, Esq., F.S.A.Scot.; E. Lovett, Esq.; A. F. Major, Esq.; W. H. R. Rivers, Esq., M.D.; C. G. Seligmann, Esq., M.D.; Walter W. Skeat, Esq., M.A.; C. J. Tabor, Esq.; E. Westermarck, Esq., Ph.D.; H. B. Wheatley, Esq., F.S.A. and A. R. Wright, Esq.
As Hon. Treasurer, Edward Clodd, Esq.
As Hon. Auditors, F. G. Green, Esq.; and A. W. Johnston, Esq., F.S.A.Scot
As Secretary, F. A. Milne, Esq., M.A.
The Chairman thereupon vacated the chair, which was taken by Miss Burne, the newly-elected President, who proposed a vote of thanks to the outgoing President, which was seconded by Mr. M. Longworth Dames and carried with acclamation.
Upon the motion of Mr. Nutt, seconded by Mr. Tabor, a hearty vote of thanks was accorded to the outgoing Members of Council, Mr. A. B. Cook, Mr. R. R. Marett, Dr. C. S. Myers, Mr. T. Fairman Ordish, and Mr. N. W. Thomas.