17 



resolved that the thanks of the Society are tendered to Mr.- 

 W. P. Mana for his services as Secretary since January, 1885, 

 and that his resignation is received with much regret. 



Col. Horsley proposed and Oapt. McDakin seconded, and 

 it was resolved tliat Mr. F. Baker be the Secretary. 



The President moved and Mr. E-eid seconded, and it was 

 resolved that Col. Horsley be requested to retain the offices 

 of Treasurer and Librarian, and that a cordial vote of thanks 

 be offered him for his past services. 



Eesolved that Mr. W. P. Mann be on the Committee in 

 place of Mr. Wetherelt, resigned. 



