CANADIAN INSTITUTE. 365 



Proceedings of Vol 8, 1-6, 1863-4 *1 



Journal of 1862. Vol. 32. .' *1 



From Geological Society, London, 



Quarterly Journal of February, 1864. Vol. XX., Part 1 , No. 'Z'? *1 



May « " " 2, " ^S *1 



August •' " " 3, " 79 *1 



The annual address by the President, 1864 *1 



From Smithsonian Institution, Washington. 



Meteorologische Waarncmeregen, (fee, 1863 *1 



From the Publisher, John Lovell, Montreal. 



The Union of the Colonies by P. S. Hamilton «1 



III. The report of the Council for the year 1863-64 was read and adopted. 

 On Motion of S. M. Jarvis, Esq, seconded by S. SpreuU, Esq., 



IV. The following gentlemen were declared Officebearers and Council, with- 

 out ballot, as only the requisite number had been proposed : 



President, Vice Chancellor Hon. O. Mowat, 



1st Vice-President, Prof. E. J. Chapman, Ph. D. 



2nd Vice-President, Prof. G. T. Kingston, M.A. 



3rd Vice-President, M. Baekett, Esq., M.D. 



Treasurer, S. Spreull, Esq. 



Recording Secretary, W. Mortimke Clark, Esq. 



Corresponding do U. Ogden, Esq., M.D. 



Curator, W. B. McMureich, Esq. 



Librarian, Rev. H. Scadding, D.D. 



Council, Rev. J. McCaul, LL.D. 



Do Prof. H. Croft, D.C L. 



Do Prof. J. B. CnERRiMAN, M.A. 



Do Hon. G. W. Allan, M.L.O. 



Do Dr. Tucker, Esq., M.D. 



Do C. B. Hall, Esq., M.D. 



Do Rev. W. HiNOKs, F.L.S,, and Es-officio as 

 Editor of Journal. 



THIRD ORDiNART MEETING — 2lst January, 1865. 



The President, the Hon. Vice-Chancellor Mowat, in the Chair. 



I. Tlie following Gentlemen were elected Members. 



Rev. L. W. Beck, M.A., Peterborough, 



Kenneth Mackenzie, Esq., Q.C., Toronto. 



II. The following Donations for the Library were announced, and the thanks of 



the Institute voted to the donors. 

 From Prof. A. D. Bache, Supt. U. S. Coast Survey: 



United Coast Survey, 1862 1 



From Prof. D. Wilson, LL.D., Toronto : 



Smithsonian Report, 1862 , 1 



