Proceedings of Annual Meeting. 121 



June 5th, 1899. 



The adjourned annual meeting, according to resolution, 

 was held this evening in the hall of the institution, at 

 eight o'clock. The President, Frank D. Adams, Ph.D., 

 F.RS.C, in the chair. There were also present : Messrs. 

 Albert Holden, J. H. Joseph, J. A.U. Beaudry, J. S. Buchan, 

 0. T. Williams, Hon. Justice Wiirtele, Ptev. Ptobt Camp- 

 bell, D.D., H. McLaren, P. W. Eichards, Jos. Fortier, Edgar 

 Judge, P. S. Koss, Ptev. G. Colborne Heine, G. M. Todd, 

 G. Moore, Alfred Griffin, E. T. Chambers and Chas. S. J. 

 Phillips. 



The minutes of the last annual meeting were read and 

 confirmed. 



The following donations to the museum were reported 

 by the Curator : 



Nest and Eggs of Chestnut-sided Warbler, by Mr. E. D. 

 Win tie. 



1 Ammonite found at Outremont, near Montreal, by 

 Walter Wilshire. 



1 Ichneumon Fly (witli long spines), by Dr. J.A.Springle. 



2 Barnacles off a Whale's Back, by Mrs. P. Shoufeld. 

 The reading of the different annual reports was tlien 



proceeded with, viz : 



Chairman of Council. 



Treasurer. 



House Committee. 



Curator. 



Librarian. 



Editing Committee (no report). 



All of which, with the exception of tlie last one, are on 

 fyle. 



The President then made a very excellent and encour- 

 aging address, and stated that he laid down the office held 

 by him for the past two years with a measure of regret, 

 and promising his hearty co-operation as far as lay in his 

 power for the future. 



