TRANSACTIONS 



OF 



THE CANADIAN INSTITUTE, 



SESSION 1889-90. 



SPECIAL MEETING. 



At a special general meeting, duly called by circular, held on 22nd 

 July, 1889, Mr. Vice-President T. B. Browning in the chair, the following 

 resolution was moved by Mr. John Notman, seconded by Mr. G. E. 

 Shaw, and carried : 



" That whereas the Hon. G. W. Allan formerly conveyed to the Cana- 

 dian Institute lots numbers 32 and 33 on the west side of Pembroke 

 street, in the city of Toronto ; and whereas, by deed, bearing date the 

 seventeenth day of July, A.D. 1871, the said Canadian Institute granted 

 to the said Hon. G. VV. Allan lot numbers 32 and the northerly fifty-two 

 feet of lot number 33 on the west side of Pembroke street, according to 

 Plan No. 1 50, registered in the Registry office for the said city ; and 

 whereas, the said last mentioned deed was executed by the hand of the 

 then President and Secretary of the said Canadian Institute and under 

 the corporate seal thereof, but it does not appear from the minutes of 

 the said Institute that the said deed and transfer was ever approved of 

 or concurred in by a general meeting of the members thereof, and it 

 seems desirable that the same should be concurred in and approved of ; 

 it is resolved that this special general meeting of the members of the 

 said Canadian Institute, duly called for that purpose, doth hereby approve 

 of the said deed and transfer to the Hon. G. W. Allan, and doth hereby 

 ratify and confirm the same and hereby concurs in the action of the said 

 President and Secretary in executing the same and affixing thereto the 



corporate seal of the Canadian Institute." 

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