No. 4.] SPECIAL MEETING. 297 



Voted, That a committee of three be appointed by the 

 Chair to prepare suitable resolutions on the death of the 

 late member of the Board, Mr. Edward M. Thurston, to be 

 placed on the records, and a copy sent to the family of the 

 deceased. 



The Chair appointed Messrs. Avery, Kilbourn and 

 Spooner as the committee. 



The committee subsequently reported the following resolu- 

 tions : — 



Resolved, That the death of our late associate, Edward M. 

 Thurston, has brought sorrow to our Board, in the loss of an 

 efficient, valued and active member, whose influence was always 

 for good ; whose genial, kindly ways made him always welcome, 

 and always influential in all the measures coming under our con- 

 sideration. 



Resolved, That we place upon our records this tribute of our 

 regard, and express to his family our kindest sympathy. 



The meeting dissolved at 2.45 o'clock. 



J. W. STOCKWELL, 



Secretary. 



