Moved by Mr. T. Hoskison (Leeds); seconded by Mr. Finez (Dover). That a provisional Council be formed, consisting of one representative of each existing British group, with power to add to the number, such Council to hold office until May, 1905, when the first annual meeting shall be held and a new Council elected. Councillors.--Aberdeen, Mr. Christen; Acton, Mr. Gill; Battersea, Mr. Lee; Bedford, Mr. Dudeney; Bournemouth, Mr. Woodward; Brighton, Miss Oxenford; Brixton, Mr. Eagle; Corbridge, Miss Bickell; Dover, Mr. Geddes; Dublin, Mr. Fournier; Edinburgh, Prof. Sarolea; Forest Gate, Mr. Carter; Glasgow, Mr. Wallace; Ilford, Mr. Jeffery; Keighley, Mr. Rhodes; Kensington, Mr. Maitland; Leeds, Mr. Wyms; Leicester, Mr. Mugglestone; Liverpool, Dr. Lloyd; London, Miss Lawrence; Newcastle, Mr. Mills; Plymouth, Mr. Thill; Portsmouth, Dr. Greenwood; St. Andrews, Mr. Haxton; Tynemouth, Mr. Davidson. Resolution 5. Moved by Mr. Joseph Rhodes (Keighley); seconded by Dr. Lloyd (Liverpool). That the Association shall consist of Fellows, Members, and Associates. An annual subscription (the amount of which shall be determined by the Rules) shall be payable by each Fellow and Member respectively. These subscriptions shall be 5s. for Fellows, and 2s. 6d. for Members for the period up to the annual meeting in May, 1905. Individual Members of all Associated Groups shall be, _ipso facto_, Associates, but without the right of voting (except through their Group Leaders). The Rules shall provide for the election by the Council, from time to time, of Honorary Members, consisting of friends and helpers of the cause. Resolution 6. Moved by Mr. Cowper (Deal); seconded by Mr. O'Connor (London). The amount of annual subscription for affiliated Groups, based upon the effective numerical strength of each Group, shall be determined by the Rules; but the amount of subscription payable for the period up to the annual meeting in May, 1905, shall be 3d. per head. Resolution 7. Moved by Mr. Reeve (London); seconded by Mr. Millidge (London). That the Council be empowered to prepare a draft set of Rules for the Association, to be submitted to the first general meeting. Resolution 8. Moved by Mr. O'Connor (London); seconded by Miss Lawrence (London). That the Council be authorised to hire, as soon as possible, a room for one year, with the approval of the Guarantor; and to engage a paid assistant secretary for the period up to the annual meeting in May, 1905. Resolution 9. Moved by Mr. Farnes (London); seconded by Miss Schafer (London). That the honorary secretary be authorised at the conclusion of this meeting to enroll members on payment of the provisional subscription of 2s. 6d., and to receive donations, and that the Council be empowered to elect from amongst the members, before the annual meeting in May, 1905, a limited number of Fellows who have proved themselves to be expert Esperantists, and are willing to pay 5s.