X PROCEEDINGS. 



The attendance at these meetings averaged about twenty-five. In 

 addition to those , who became members of the parent institution 

 through the branch society, a number became associate members of 

 the local branch, paying a fee of twenty-five cents. 



The re^Dort was received and adopted. 



The Recori)IN<; Secrrtaky laid on the table the Proceedings and 

 Transactions of the Institute, Vol.. X., Part 3, which had recently 

 been published. 



Itr was resolved that the thanks of the Institute be conveyed to 

 the Hon. Sir Robert Boak and His Worship the Mayor for their 

 courtesy in granting the society the use of the Legislative and City 

 Council Chambers as places of meeting, and to the Secretary of the 

 Smithsoxiax Institution for continuing to admit the Institute to ihe 

 privileges of the Bureau of International Exchanges. 



The following were elected oflicers for the ensuing year (1902-1903) : 



FreMidi'nt.—'BK^RY Skeffingtux Poole, A. R. S. M., F. (i. S . F. R. 

 S. C , ex-officio F. R. M. S. 



Virt-Presidcnis —Y. W. W. Doane, C. E., and Prof Ep.enkzer Mac- 

 Kay, Ph. I). 



Treastirer. — W C- Silvek. 



Corre..'<2)ondiiiy Secretary. — A. H. MacKay, Ll. D , F. R. S. C. 



Recording Secretary. — Hakry Pieks. 



Librariaii: — H arry Pih rs. 



Coioici/Zors iri'fhovf Office. — Maynard Bowman, B. A., Watson L. Bishor, 

 Mahtin Mtrphy, 1). Sc, William McKerron, Prof. Stephen M. 

 Dixon, B. A.; B. A. L, Edwin Gilpin, Jr , Ll. D., F, R. S. C, 

 Alexander McKay*. 



Auditors —Roderick McColl, C. E., J. B. McCarthy, M. A., B. Se. 



A vote of thanks was presented to the retiring President, Dr. 

 MacKay, for the energy and zeal with which he had discharged the 

 duties of president during his term of office, and also for this excellent 

 presidential address. 



