PROCEEDINGS FOR 1922 XLV 



The report of the Nominating Committee was presented by 

 Dr. A. S. Eve, and the following nominations were made: — 



1.^ — President, Dr. J. Playfair McMurrich. 

 2. — Vice-President, Hon. Thomas Chapais. 

 3.- — Honorary-Secretary, Dr. Charles Camsell. 

 4. — Honorary-Treasurer, Dr. C. M. Barbeau. 

 5. — Honorary Librarian, Dr. D. B. Dowling. 



It was moved by Dr. Eve, seconded by Dr. Coyne, that this 

 report be accepted .^ — Carried. 



In the absence of both the newly-elected President and Vice- 

 President Dr. Scott remained in the chair. 



It was moved by Mr. Burpee, seconded by Judge Howay, that 

 the following Fellows constitute the general printing committee for 

 the year: Mr. Barbeau, Mr. Gerin, Dr. Scott, Dr. Shortt, Mr. Bain, 

 Mr. Patterson, Dr. Collins, Dr. Young, Dr. Huntsman and Professor 

 Lloyd. 



It was moved by Mr. Burpee, seconded by Professor Prince, that 

 Dr. Shortt and Dr. Glashan be appointed auditors for the year 

 1922-23.— Carried. 



It was moved by Dr. Bryce, seconded by Professor Hill-Tout, 

 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 Mr. Gibson, seconded by Dr. C. 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. 



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

 thanks of the Society be extended to the Press of Ottawa for their 

 admirable reports of the meetings. 



The meeting was then declared adjourned. 



