this purpose only a small reserve of copies of the Mifcellanies and of each work fhall be printed, to remain in the hands of one of the Secretaries.

9. Such Members of the Society as may find it convenient will meet to breakfast together at the refidence of the Member of the Society that may be agreed upon at the previous meeting, for the purposes of infpection of books, election of Members, and tranfaction of the business of the Society. The Member at whose house the Meeting takes place, may invite three Foreigners who are interested in the objects of the Society, to meet the Members at breakfast. The Meetings will take place on the laft Saturday in the month from February to July inclufive, and on other Saturdays that may occafionally be appointed. The Secretaries will

inform the Members where each fucceffive Meeting is to be held.

10. Three Members of the Society constitute a Quorum for the Tranfaction of bufinefs, and Nine a Quorum for altering the Rules of the Society.

The Philobiblon Society.

1854.

H. R. H. PRINCE ALBERT-Patron.
THE EARL OF GOSFORD-Prefident.
S. A. R. le Duc d'Aumale.

The Duke of Hamilton.

S. E. M. Van de Weyer-Hon. Sec.
The Earl of Powis.

The Earl of Ellesmere.

The Earl of Gifford.

The Lord Dufferin and Claneboye.

Right Hon. H. Labouchere.

Hon. R. Curzon.

Hon. T. E. Stonor.
Hon. H. Cholmondeley.
Sir J. Simeon, Bart.

Sir C. L. Eaftlake.

Sir Erskine Perry.

The Very Rev. The Dean of St. Paul's.

The Provoft of Eton College.

The Rev. Dr. Wellesley.

The Rev. Walter Sneyd.
Octave Delepierre, Efq.
Peter Cunningham, Esq.
Dawson Turner, Efq.
Richard Ford, Efq.

Thomas Longman, Efq.
Beriah Botfield, Efq.
R. W. Grey, Efq. M.P.
John Murray, Efq.
Edward Cheney, Efq.

William Stirling, Efq. of Keir, M.P.
H. Belwood Ray, Esq.

James Crossley, Esq.

Robert S. Holford, Efq.

Evelyn Shirley, Efq. M. P.

Nathaniel Hibbert, Esq.

R. Monckton Milnes, Efq. M. P. Hon. Sec.

LETTER OF THOMAS JAMES to

LORD LUMLEY,

1599.