The Annual Businets Meeting. 



•3 



real; Wm. Pearce. Calvary; F. C. 

 Wliitnian, AnnapoIiM Koynl. \.S. ; A. 

 H«'<liinl. (^iu'Imc. I».(^. ; k IlawkiiiH. 

 Ottawa; II. K. < 'liaiincll, of SIht- 

 l)n)(ik«', P.Q.. ami tln' stM-rt'tary of thi* 

 Canadian Society of Kon-st KnRi- 



Th«^ report of the ('oiiiinitttM! on 

 Fire Laws, sununari/ed in another 

 column, was read and ordered to l»e 

 reeeived an<l laid on tlio tahle. 



It was derided to inerease till- 

 nuiMl)er of directors to thirty, and 

 the foilowinj; were added to the 

 Board of Directors: M«:r. (>. K. Ma- 

 thieu. Dean of the Faculty of Arts 

 of Laval University, (vice the late 

 Mgr. Laflamnie) ; Messrs. Wni. 

 Pearce, Calvary. Alta. ; Wm, Power, 

 Quebec, P.Q. ; J. Hendry. Van- 

 couver, B.C.; I). Murphy. Ottawa, 

 Ont. ; C. Jaekson Booth. Ottawa, 

 Ont.; Wm. Price, Quebec, P.Q. ; Lt.- 

 Col. J. W. Ilarkoni, Melb«)urne, P. 

 Q.; C, E. K, I'ssher, Montreal. P,Q. 



Votes of thanks were pa.ssed to 

 those of the provincial governments 

 and of the banks who had assisted 

 in the work of the association. 



The uuitter of the place for the 



next meeting waM diMcumted, Winni- 

 pejf beinj? the place (fcn«'rally favor- 

 ed, but the matter wan tinally left in 

 the hands of the exeeiitiv**. 



The auditors and the editorial 

 eummitteo were rc-appointed. 



On the order for election of o(B- 

 cers bein^ called, it wa« moved by 

 If. Robinson, seconded by A. Mac- 

 Fjaurin. that the vice-prenident. (Jeo. 

 Y. Cliown, Rejfi.Htrar and Treanurer 

 '>f Queen's I'niversity, Kingston, 

 Ont., be elected president for PHI, 

 and the motion was unanimouMly 

 carried. On motion of D. Murphy, 

 seconded by II. Rohinton. Mr. J. 

 Hendry was elected vice-president 

 for the year. 



The other officers were re-elected. 



The meeting then adjourned. 



At a meeting of the directors held 

 immediately at the conclusion of the 

 meeting of the association, the terri- 

 torial vice-presidents were re- 

 appointed for the year, with the ex- 

 ception of Alberta, where Hon. Ar- 

 thur L. Sifton, Premier of the pro- 

 vince, replaces Mr. Wm. Pearce, who 

 is elected to the board of directors. 



TREASURER'S REPORT. 

 M. Robinson, Treasurer, in Accoimt with the Canadian Forestry Association. 



1910— Balniu'»> from 1900 !|i2,r)61 10 



Membership fees 2,254 50 



Copies of Forestrv' .lour- 



nnl ' 7 50 



Advertising in Forestry 

 Journnl *. 31 00 



Ornnt from Quebec 



r.ovt 200 00 



(Irnnt from Ontario 



Govt 300 00 



Subs«Tiption from Trad- 

 er's Bank 50 00 



Bnlnnfo due from R. 



Ti. ramphell 11 55 



Tiantern slides 1 85 



Interest 80 85 



#5,408 35 



Ottawa. Ont., 



Feb. 6, 1911. 



KrptitditMre. 



1910— Salaries fl,{>«)0 00 



T^'pewritiuK and other 



'clerical work 94 09 



Travelling ex|>enses of 



Secretary 400 00 



Printing F'orentrv Jour- 

 nal ' 970 22 



Misr. printing, sap- 

 plies, etc 405 03 



KefHirting annual meet- 

 ing 62 80 



Trinting annual report 301 42 



Translating " 75 00 



Quebec rnnvention . . . 200 00 



lantern expeosea .... 147 96 



Cnmrnimioo on cheques 8 16 



Balance ... 1,03S 67 



•5.4M S5 

 Audited and found correct. 



(Sgd.) FRANK HAWKINS. 

 II. CLENDINNBX. 



Auditors. 



