XL THE ROYAL SOCIETY OF CANADA 



When the Honorary Secretary had finished reading the Report it 

 was moved by Rev. Dr. Bryce, seconded by Dr. A. H. R. Duller, 



That the Report of Council be received and that the question of 

 adoption be voted on to-morrow. — Carried. 



It was moved by Hon. Pascal Poirier, seconded by Hon. Thomas 

 Chapais, that the election of M. Louvigny T. deMontigny as a Fellow 

 of Section I be confirmed. — Carried. 



It was moved by Mr. W. D. Lighthall, seconded by Mr. Lawrence 

 J. Burpee, that the election of Rev. Dr. A. W, H. Eaton, Mr. Charles 

 Hill-Tout, Dr. Maurice Hutton, Dr. Stephen Leacock and Mr. Clive 

 Phillips- WoUey as Fellows of Section II be confirmed. — Carried. 



It was moved by Mr. J. S. Plaskett, seconded by Dr. R. F. Ruttan, 

 that the election of Dr. Alfred Stansfield as a Fellow of Section III be 

 confirmed. — Carried. 



It was moved by Dr. A. G. Nicholls, seconded by Dr. J. J. Macken- 

 zie, that the election of Dr. Nathaniel H. Alcock, Mr. Rodolphe E. Fari- 

 bault, Dr. C. Gordon Hewitt, L'Abbé Victor A. Huard, Mr. Richard G. 

 McConnell and Mr. Clarence L. Moore as Fellows of Section IV be con- 

 firmed. — Carried. 



Those of "the new members who were present were then introduced 

 to the President. 



The President then laid before the Society the following notices of 

 motion to amend the By-laws: — 

 By Dr. Adami, 



That By-law 6 be amended as follows: — 



That the Fellows shall be persons male or female, resident in the 

 Dominion of Canada. Mutatis mutandis. 

 By Mr. Lambe, 



That Section V of the By-laws be amended as follows:— 



By the addition of the words, an Honorary Librarian, after the 

 words, an Honorary Treasurer, in the said Section. 



That the following new Section be added after Section 15. 



(L5a). — Duties of the Honorary Librarian. 



The Honorary Librarian shall have the supervision of the Library 

 under such regulations as are made from time to time by the Society 

 or by the Council. 



A discussion on Dr. Adami's motion followed. 



It was moved in amendment by Rev. Dr. Bryce, seconded by Dr. 

 J. C. Glashan, that the matter be referred to a committee of the Society 

 for report. 



It was moved in amendment to the amendment by Dr. J. P. Mc- 

 Murrich, seconded by Dr. R. F. Ruttan, that the Society hereby place 



