PROCEEDINGS FOR 1921 XXXV 



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

 membership of Section II be increased from 40 to 50. — Carried. 



It was moved by Dr. Shutt, seconded by Dr Deville, that the 

 membership of Section III be increased from 40 to 50. — Carried. 



It was moved by Dr. Dowling, seconded by Dr. Mclnnes, that 

 the membership of Section IV be increased from 25 to 30.^ — Carried. 



The report of the Nominating Committee was presented by Dr. 

 A. P. Knight and the following nominations were made: President, 

 Dr. Duncan C. Scott; Vice-President, Dr. J. Playfair McMurrich; 

 Honorary Secretary, Mr. Charles Camsell; Honorary Treasurer, Mr. 

 C. M. Barbeau; Honorary Librarian, Dr. D. B. Dowling. 



It was moved by Mr. Brock, seconded by Dr. Faribault, that the 

 report of the Nominating Committee be received and adopted. — 

 Carried. 



The Newly elected President, Dr. D. C. Scott, then took the 

 chair. 



It was moved by Dr. Bryce, seconded by Dr. Saunders, that the 

 following Fellows constitute the General Printing Committee for the 

 year: Mr. Barbeau, Mr. Gerin, Dr. Klotz, Dr. Prince, Dr. Mclnnes, 

 Mr. Patterson, Dr. Scott, Dr. Shortt, Dr. Dowling, Dr. Fields, Dr. 

 Lloyd, Dr. Huntsman. — Carried. 



It was moved by Mr. Johnston, seconded by Dr. Walker, that 

 the following Fellows be appointed Auditors for the year 1921-22: 

 Dr. Glashan and Dr. Shortt. — Carried. 



It was moved by Dr. Parks, seconded by Dr. Fields, that the 

 thanks of the Society be presented to the Deputy Minister of Mines 

 and to Dr. Mclnnes, the Director of the Victoria Memorial Museum, 

 for their kindness in arranging for the accommodation for the Annual 

 Meeting.- — Carried. 



It was moved by Dr. Huntsman, seconded by Dr. McLean 

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

 the Society, the Members of Council and the Auditors, for their very 

 efficient services during the past year.- — Carried. 



The meeting was then declared adjourned by the President, 

 Dr. Duncan C. Scott. 



