PROCEEDINGS FOR 1917 LV 



25. — Bibliography of Canadian Botany for 1916. By A. H. 

 MacKay, LL.D., F.R.S.C. (To be read by title). 



26. — Bibliography of Canadian Zoology for 1916 (exclusive of 

 Entomology). By E. M. Walker, B.A., M.B., F.R.S.C. (To be read 

 by title). 



27. — Bibliography of Canadian Geology for the year 1916. By 

 Wyatt Malcolm, M.A. Presented by R. G. McConnell, F.G.S.A. 



On the motion of Dr. J. J. MacKenzie, seconded by Dr. Mc- 

 Murrich, the report of Section IV was adopted. 



It was moved by Dr. Stansfield, seconded by Dr. Coyne, that the 

 Council be requested to consider whether the programme of the several 

 Sections cannot be arranged so that members will be able to attend 

 the readings of papers in which they may be interested which may 

 be presented in Sections other than their own; and, if possible to 

 have some such arrangement made at the next meeting. 



The report of the Nomination Committee was then presented 

 by Dr. Bryce. The following nominations were made: — 



Honorary President — Hon. Mr. Justice Longley. 



President — Mr. W. D. Lighthall. 



Vice-President — Hon. Rodolphe Lemieux. 



Honorary Secretary — Mr. Duncan C. Scott. 



Honorary Treasurer^Dr. C. Gordon Hewitt. 



Honorary Librarian — Mr. D. B. Dowling. 



It was moved by Dr. Bryce, seconded by Professor Wrong, that 

 the report of the Nominating Committee be received and adopted. 

 — Carried. 



It was moved by Dr. Harrison, seconded by Dr. BuUer, that 

 the following Fellows constitute the General Printing Committee of 

 the Society: Dr. Suite, Mr. Barbeau, Mr. Burpee, Mr. Scott, Dr. 

 Shutt, Dr. Ruttan, Dr. Hewitt and Mr. Dowling. — Carried. 



It was moved by Dr. Coyne, seconded by Archdeacon Raymond, 

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

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

 vices during the past year. 



The meeting was then declared adjourned by the Past President. 



Proc, Sig. 5 



