308 PROCKEDINGS OF THE CANADIAN INSTITUTE. 



On motion by Mr. Shaw, seconded by Mr. VanderSmissen, 

 the Committee were instructed to carry out the details re- 

 quired by the Report. 



The following were elected officers and members of Council 

 for the ensuing year : 



President— W. H. Ellis, M.A.. M.B. 



First Vice-President — -George Murray, Esq. 



Second Vice-President — George Kennedy, M.A., LL.D. 



Third Vice-President— E. A. Meredith, LL.D. 



Treasurer — John Notman, Esq. 



Recording Secretary — James Bain, Jr., Esq. 



Corresponding Secretary — W. H. VanderSmissen, M.A. 



Librarian — George E. Shaw, B.A. 



Editor — Rev. Henry Scadding, D.D. 



Curator — David Boyle, Esq. 



Members of Council — Daniel Wilson, LL.D., Jas. Loudon, 

 M.A., F.R.S.C, R. Ramsay Wright, M.A., B.Sc, Alan Mac- 

 Dougall, C.E., F.R.S.E., Alex. Marling, LL.B., P. H. Bryce, 

 M.A.. M.D. 



On motion by Mr. J. A. Livingston, seconded by Mr. Mc- 

 Charles, the thanks of the Institute were tendered to the 

 President, Office-bearers, and Council in recognition of their 

 valuable .services during the past year. 



