PROCEEDINGS FOR 1919 XXXV 



The report of the nominating committee was then presented by- 

 Mr. Mclnnes. The following nominations were made: — President, 

 Dr. R. F. Ruttan; Vice-President, Dr. A. P. Coleman; Honorary 

 Secretary, Mr. Duncan C. Scott; Honorary Treasurer, Dr. C. Gordon 

 Hewitt; Honorary Librarian, Mr. D. B. Dowling. 



It was moved by Mr. Mclnnes, seconded by Hon. Mr. Justice 

 Riddell, that the report of the Nominating Committee be received 

 and adopted. — Carried. 



It was moved by Mr. Burpee, seconded by Dr. Currelly, that the 

 following Fellows be appointed Auditors for the year 1919-20: Dr. 

 Adam Shortt and Dr. J. C. Glashan. — Carried. 



It was moved by Dr. Victor Morin, seconded by Mr. R. W. 

 McLachlan, that the following Fellows constitute the General Print- 

 ing Committee of the Society for the year: Dr. Suite, Mr. Barbeau, 

 Mr. Burpee, Mr. Scott, Dr. Shutt, Dr. Burton, Mr. Dowling, Mr. 

 Mclnnes, Dr. Hewitt and Dr. Prince. — Carried. 



Mr. Lemieux, the retiring President, suggested that the Society 

 should place on record its appreciation of the hospitality extended by 

 His Excellency the Duke of Devonshire to the Society at their Annual 

 Meeting, and of the honour which he showed the Society by his attend- 

 ance at the Presidential Address. 



It was moved by Mr. J. A. Dresser, seconded by Dr. A. S. Mac- 

 Kenzie, that the thanks of this meeting be presented to the officers 

 of the Society and the members of the Council for their very efficient 

 services during the past year. — Carried. 



The meeting was then declared adjourned by the newly elected 

 President, Dr. R. F. Ruttan. 



