Proceedings of Annual Meeting. 123 



be made to Mr. Griffin towards the expenses of his trip 

 across. After some very favourable remarks in re our 

 Superintendent, it was moved in amendment by Hon. Mr. 

 Justice Wlirtele, seconded by J. A. XJ. Beaudry, that the 

 amount be fifty dollars. It was carried unanimously. 



The President tlien appointed Messrs. Albert Holden 

 and F. W. Eichards scrutineers. 



The election of officers was then proceeded with. 



Hon. President. — It was moved by Mr.Chas. S. J. Phillips, 

 seconded by Mr. J. S. Buchan, that Sir J. Wm. Dawson, 

 LL.D., r.E.S., P.Pt.S.C, &c., be Hon. President. Carried 

 unanimously by a standing vote. 



President. — Eev. Dr. Campbell nominated, seconded by 

 Mr. F. W. Eichards, Prof. T. Wesley Mills, M.A., M.D., as 

 President. There being- no other nomination, he was 

 declared elected by acclamation. 



Vice-Presidents. — The ballot was then taken for Vice- 

 Presidents, which resulted as follows : Lord Strathcona, 

 Eev. Eobt. Campbell, D.D., Frank D. Adams, Ph.D., B. J. 

 Harrington, Ph.D., Messrs.. C. T. Williams, J. H. Joseph, 

 Hon. Justice Wlirtele, Walter Drake and H. H. Lyman. 



On motion, one vote was cast for the office of Eecording 

 Secretary, and Mr. Chas. S. J. Phillips was re-elected. 



On motion, one vote was cast for Mr. J. S. Buchan as 

 Corresponding Secretary ; elected unanimously. 



On motion of Judge Wlirtele, seconded by Mr. C. T. 

 Williams, Mr. Alfred Griffin was elected as Superintendent 

 and Curator. 



On motion, one ballot was cast for Mr. F. W. Eichards as 

 Treasurer. 



Members of Council. — -As a result of the ballot, the fol- 

 lowing were elected as the Council for the ensuing session : 

 Messrs. Albert Holden, J. A. U. Beaudry, E. T. Chambers, 

 Joseph Fortier, Eev. G. Colborne Heine, Edgar Judge, 

 Prof. E. W. MacBride, H. McLaren, Geo. Sumner. 



It was moved by Dr. Campbell and seconded by Mr. J. 



