PROCEEDINGS FOR 1922 XXV 



Vice-Président: M. Pierre-Georges Roy; 



Secrétaire: M. Aegidius Fauteux. 



Comité de Lecture: MM. Aegidius Fauteux, le Chanoine Emile 

 Chartier et l'abbé Elie-J. Auclair. 



Délègues au bureau d'élection des dignitaires généraux de la 

 société: MM. A.-D. DeCelles et Aegidius Fauteux. 



C- Marius Barbeau, 

 Secrétaire de la Section I. 



On motion of Mr. C. M. Barbeau, seconded by Canon Emile 

 Chartier, the report of Section I was adopted. 



REPORT OF SECTION II 



The Section held four sessions, on the 17th, 18th and 19th May, 

 in the Print Room of the National Gallery. The following Fellows 

 were in attendance: Messrs. Brett, Bryce, Burpee, Coyne, Currelly, 

 Cruikshank, Doughty, Fox, Gibbon, Hill-Tout, Howay, King, Light- 

 hall, Mad ver, MacPhail, Mavor, Macnaughton, Murray, Oliver, 

 D. C. Scott, Shortt, Skelton, Stewart and Wrong. In the unavoid- 

 able absence of the President, Mr. Justice Riddell, Mr. Hill-Tout 

 presided. 



On motion the following resolution was unanimously adopted: 

 That on the occasion of the recent retirement from active official 

 duty, after an almost unprecedented record of public service extending 

 over nearly half a century, of Colonel George Taylor Denison, a 

 member of this Section, and a charter member and former president 

 of the Royal Society, we desire to express our high appreciation of 

 his character and honourable and useful achievements, and to express 

 the hope that he may be long preserved to enjoy his well-earned 

 retirement, and the continued esteem of the Canadian people whom 

 he has served so long and so well. And that a copy of this resolution 

 be forwarded to Colonel Denison. 



Mr. Lighthall was appointed the representative of the Section 

 on the general Nominating Committee. 



The operation of By-law No. 8 was suspended in order to retain 

 the names of Colonel George T. Denison, Sir Edmund Walker, 

 and Rev. Canon Scott on the list of Active Members. 



It was decided to elect three new members during the ensuing 

 year. 



