CANADIAN FORESTRY ASSOCIATION 161 



ELECTION OF OFFICERS. 



The election of officers was then proceeded with and resulted as fol- 

 lows : 



Patron His Excellency, Earl Grey, K.C.M.G., Governor-General of 

 Canada. 



Honorary President Sir Wilfrid Laurier, K.C.M.G. 



President Thomas South worth. 



Vice-President Hon. W. C. Edwards. 



Secretary A. H. D. Boss. 



Treasurer Miss M. Robinson. 



Assistant-Secretary F. W. H. Jacombe. 



It was then moved by Mr. Chown, and seconded by Prof. John Macoun 

 that the name of Mr. W. B. Snowball replace that of Senator Edwards on 

 the Board of Directors, and that Dr. B. E. Fernow replace Mr. W. C. J. 

 Hall, who has asked to retire. Carried. 



Mr. J. M. Macoun also asked to be allowed to retire from the Board of 

 Directors, and asked that Mr. Ellwood Wilson be appointed in his place. 

 This was seconded by Mr. Jacombe and carried. 



The advisability of continuing the publication of the Canadian Forestry 

 Journal was then discussed at some length. It was decided almost unanim- 

 ously to continue the publication of the Journal. 



The meeting then adjourned. 



MEETING OF THE EXECUTIVE COMMITTEE. 



At the close of the Tenth Annual Meeting, there was held a meeting of 

 the Executive Committee for the passing of accounts, the election of Pro- 

 vincial Vice-Presidents, etc. President elect Southworth presided, the 

 other members of the Committee present being E. Stewart, H. M. Price, 

 Gordon C. Edwards, W. A. Charlton, R. H. Campbell, Hiram Robinson, 

 Dr. Wm. Saunders, Dr. B. E. Fernow, J. B. Miller, Ellwood Wilson, G. 

 Y. Chown, F. W. H. Jacombe and A. H. D. Ross. 



Accounts amounting to $613.82 were read and ordered to be paid. 



The Yice-Presidents for the Provinces and Territories were then elected 

 as shown on page 3 of this report. 



On motion of Messrs. Stewart and Chown, the Assistant-Secretary was 

 authorized to procure a Rotary Neostyle for the preparation of Newspaper 

 Bulletins, circular letters, etc. 



On motion of Dr. B. E. Fernow and Mr. G. Y. Chown, the President 

 was requested to name a committee charged with the duty of finding a man 

 whom they can recommend for the position of Permanent Secretary. Presi- 

 dent Southworth thereupon appointed Dr. B. E. Fernow, Mr. R. H. Camp- 

 bell and Mr. G. Y. Chown, and charged them with the duty of finding such 

 a man. 



On motion of Mr. H. M. Price and Dr. Saunders, it was decided to 

 have the Tenth Annual Report printed in both English and French. 



The meeting then adjourned. 



1 F. 



