PROCEEDINGS ÏOR 1905 Xin 



EVENING SESSION. (Tuesday, May 23.) 



At 8 p.m. the President delivered the presidential address in the 

 Assembly Hall of the Normal School. Subject, " Le Eégime Militaire, 

 1760-1764." (Vide Appendix A.) 



SESSION II. (Wednesday, May 24.) 

 The Society re-assembled in general session at 11.30 a.m. 

 The report of the Literary and Scientific Society of Ottawa was 



presented and read by Dr. LeSueur. 



The report of the Women's Canadian Historical Society of Ottawa 



was presented and read by Mrs. Aheam. ♦ 



The secretary of the section presented the following 

 Report from Section II. 



Section II. has to report the unanimous election to the section of 

 the following gentlemen to fill the three vacancies caused by^.the death 

 of members: — 



Dr. A. G. Doughty, Dominion Archivist. 



Mr. C. C. James, Deputy Minister of Agriculture for Ontario. 



Major William Wood, of Quebec, author of '' The Fight for 

 Canada.'^ 



Moved by W. D. Lighthall, seconded by W. W. Campbell, and 

 carried : 



That Mr. C. C. James, of Toronto, be elected a member of the 

 Society. 



Moved by W. D. Lighthall, seconded by W. W. Campbell, and 

 carried : 



That Dr. A. G. Doughty, of Ottawa, be elected a member of the 

 Society. 



Moved by W. D. Lighthall, seconded by W. W. Campbell, and 

 carried : 



That Major William Wood, of Quebec, be elected a member of the 

 Society. 



A committee consisting of Dr. Johnson, Dr. Whiteaves, Dr. Baker, 

 Dr. Girdwood, Dr. Bovey, 'Mr. Macfarlane and Dr. S. E. Dawson, 

 nominated to consider the ad\isability of issuing an interim bulletin, 

 brought in the following report: — 



Eeport. 



The committee beg to recommend that Eegnlation 4 ("Division 

 into Sections ") be amended by adding the following pirasfraph : — 



" In the intervals between meetings, papers, for wliich immediate 

 publication is important, may Ik- subm.itted to any section in the manner 



