66 ■ Canadian Forestry Journal. 



The following changes in the Constitution of the Association 

 were passed: — 



Clause 1, setting forth the objects of the Association was 

 amended by adding the following sub-clause: 



(6) To secure such forestry legislation from time to time 

 from the Federal and Provincial governments as the general 

 interests demand and the particular needs of the people seem to 

 require. 



The ofifice of the Secretary-Treasurer was established, the 

 editor of the official organ was added to the list of officers, and the 

 number of the Board of Directors increased from seven to fifteen. 

 The quorum of the Executive Committee was fixed at five. 



The Forestry Journal was discussed and it was decided that 

 as soon as possible it should be made a monthly publication and 

 that, in view of the resignation of the present editor, a permanent 

 editor should be appointed so soon as the funds of the Association 

 will permit. 



The election of officers resulted as follows : — 



Patron, His Excellency the Governor General ; Honorary 

 President, the Right Honourable Sir Wilfrid Laurier; President, 

 E. Stewart; Vice-President, H. M. Price; Secretary-Treasurer, 

 R. H. Campbell; Assistant Secretary, Roland D. Craig; Board of 

 Directors: J. R. Booth, Hiram Robinson, Monsignor J. C. K. 

 Lafiamme, Dr. Wm. Saunders, Hon. Sydney Fisher, Thos. South- 

 worth, E. G. Joly de Lotbiniere, Hon. H. Bostock, Wm. Little, 

 Hon. W. C. Edwards, Professor John Macoun, J. B. Miller, W. C. 

 J. Hall, J. F. Ellis, Gordon C. Edwards. 



At a subsequent meeting of the Executive Committee the 

 following Vice-Presidents were appointed : 



Ontario, Hon. Nelson Monteith; Quebec, Hon. A. Turgeon; 

 New Brunswick, Hon. F. J. Sweeney; Nova Scotia, Hon. Arthur 

 Drysdale; Prince Edward Island, Rev. A. E. Burke; Manitoba, 

 Hon. J. H. Agnew; Saskatchewan, His Honour A. E. Forget; 

 Alberta, Wm. Pearce; British Columbia, His Honour Sir Henri 

 Joly de Lotbiniere; Keewatin, His Honour the Lieutenant 

 Governor of Manitoba; Mackenzie, F. D. Wilson; Ungava, Peter 

 MacKenzie, Hudson's Bay Co., Montreal; Yukon, W. W. B. 

 Mclnnes, Commissioner. 



A committee consisting of Messrs. E. Stewart, J. M. Macoun, 

 Roland D. Craig and R. H. Campbell was appointed to supervise 

 the editing of the Forestry Journal pending the appointment of 

 an editor. 



A resolution appreciative of the service rendered by Miss 

 M. Robinson of the Forestry Branch to the Forestry^ Convention 

 and the Forestry Association was passed. 



