Fiftliteenth Aimnal Meeting. 



21 



Grant from N. B. Government.. 100.00 



Interest 5t».19 



Total $7,906.11 



Expenditure. 



Salaries $3,241. 12 



Fnnstri/ Journal Siin.2l 



Printing and supplies lS7.S-t 



Annual reports (two) 69G.25 



Winnipeg Convention 1,444.05 



Telegrams ami telephones 21.39 



Lantern slides 12.40 



Expenses of Secretary 197.08 



Commission on cheques 12.03 



Postage 177.00 



Rent of chairs, Victoria Conven- 

 tion 31.25 



Refund of fees 1 . 00 



Subscription to monuments .... 50.00 

 Advertising re Victoria Conven- 

 tion 2.00 



Cabinet for card index 8.00 



Balance 925 . 19 



$7,906.11 



Audited and found correct and in accord- 

 ance with the books and vouchers of the 

 Canadian Forestry Association. (Sgd.) 

 Frank Hawkins, T. E. Clendinnen, audi- 

 tors. 



Ottawa, Jan. 13, 1914. 



On motion of Col. Harkom, seconded by 

 Senator Bostock, the report of the Trea- 

 surer was received and adopted. 



Mr. R. H. Campbell presented the report 

 of the Committee on the Revision of the 

 Constitution, which was considered clause 

 by clause, and finally adopted as printed on 

 another page. 



Forestry Congress Urged. 



After discussing at considerable length 

 the matter of a Forestry Congress, as re- 

 quested by the Prime Minister, it was 

 moved by Mr. Chown, seconded by Mr. 

 Piche, and 



Resolved, that in response to the ques- 

 tion of the Rt. Hon. R. L. Borden, P. C, 

 this Association would suggest that the 

 Prime Minister do call a Dominion Fores- 

 try Congress, to be held at some convenient 

 time, possibly when Parliament was in ses- 

 sion, say January or February, 191. j. 



On motion of Mr. Goodeve and Mr. J. B. 

 Miller, it was' further. 



Resolved, that Messrs. R. H. Campbell, 

 Leavitt, Piche, Zavitz, Goodeve, the Secre- 

 tary and the Ottawa Directors be a com- 

 mittee, with power to all to their number, 

 to prepare an outline of what they deem 

 desirable in the programme, and to submit 

 the same to the Prime Minister, and that 

 the Secretary inform the Prime Minister 

 of the action taken by the Association, and 

 that a report is being prepared. 



Next Convention in Halifax. 



Moved by Mr. Denis Murphy, seconded 

 by Senator Bostock, and 



Resolved, that the invitation of the Gov- 

 ernment of Nova Scotia and the lumber- 

 men of the same [irovime to hold the next 

 forestry convention in Halifax in August, 

 1914, be accepteil, the exact dale lo bo 

 fixed upon consultation with those issuing 

 the invitation. 



Senator Bostock jjresenteil the report of 

 the Nominating Committee, and move<l its 

 adoption. As the Constitution had been 

 amended to permit of the election of honor- 

 ary officers at the annual meeting, all the 

 officers of the Association were then elect- 

 ed as follows: 



Patron — II. R. II. the Governor General. 



Honorary President — Rt. Hon. R. L. Bor- 

 den. 



Honorary Past President — Rt. Hon. Sir 

 Wilfrid Laurier. 



President — Wm. Power, Fs(|., M.P. 



Vice-President — Mr. F. C. Whitman, An- 

 napolis Royal, N.S. 



Treasurer — Miss ^^. Robinson. 



Territorial Vice-Presidents. 



Ontario — Hon. W. II. Hearst. 



Quebec — Hon. Jules Allard. 



New Brunswick — Hon. J. K. Flen)niing. 



Nova Scotia— Hon. O. T. Daniels. 



Manitoba— Sir R. P. R.ddin. 



Prince Edward Island — Hon. J. A. 

 ]\Iatheson. 



Saskatchewan — His Honor G. W. Brown. 



Alberta— Hon. A. L. Sifton. 



British Columbia — Hon. W. R. Ross. 



Yukon — Hon. Geo. Black, Commissioner. 



Mackenzie — F. D. Wilson. 



Patricia — His Ilonor Sir Douglas Cam- 

 eron. 



Ungava — His Grace Mgr. Bruchesi, Arch- 

 bishop of Montreal. 



Directors. 



Re-elected — William Little, Hiram Rob- 

 inson, Aubrey White, E. Stewart, W. B. 

 Snowliall, Hon. Sydney Fisher, R. II. Caiiqi- 

 bell, J. P.. Miller, Gordon C. Edwanls, Dr. 

 B. E. Fernow, Ellwood Wilson, Senator 

 Bostock, G. C. Piche, Ale-x. MacLaurin, 

 A. P. Stevenson, Wm. Pearcc, C. E. E. 

 Ussher, Denis ilurphy, C. Jackson Booth, 

 Wm. Price, J. W. Harkom, A. S. Goodeve, 

 W. C. J. Hall, J. S. Dennis, J. B. Wliite, E. 

 J. Zavitz, Geo. Chahoon Jr., R. D. Prettie. 



Newly Elected — Hon. W. J. Roche, 

 Minister of the Interior, Ottawa; Hon. Geo. 

 II. Preley, Ottawa; A. C. Flumerfelt, Esq., 

 Victoria," B.C. ;Hon. N. Curry, Senator; Rt.< 

 Rev. Mgr. Roy, Bishop Auxiliary, Quebec; 

 Mr. H. R. MacMillan, Chief Forester of 

 British Columbia; Mr. Clyde Leavitt, 

 Forester Commission of Conservation, Ot- 

 tawa. 



