THE COMMITTEE subsequently resolved:

That in the opinion of the committee, the most appropriate Testimonial
will be a PORTRAIT of Dr. CONOLLY (for which he is requested to sit), to
be presented to his family, and an ENGRAVING of the same, to be
presented to the subscribers; and that the ultimate arrangement of this
latter point be made at a future meeting of the committee.

It has been determined that the individual subscriptions shall be
limited to Five Guineas; that subscribers of Two Guineas and upwards
shall receive a proof impression of the Engraving; and subscribers of
One Guinea, a print.

It is also proposed to present Dr. CONOLLY with a piece of plate, should
the funds permit after defraying the expenses of the painting and
engraving.

Subscribers' names and subscriptions will be received by the
secretaries, at 12. Old Burlington Street, and 4. Burlington Gardens,
and by the Treasurers, at the Union Bank, Regent Street Branch, Argyll
Place, London. Post-office Orders should be made payable at the
Post-office _Piccadilly_, to one of the Secretaries.

JOHN FORBES,
RICHARD FRANKUM,
_Secretaries_.

_London, August 3d, 1850_.

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