ABSTRACT OF MINUTES. 37 



ABSTRACT OF MINUTES. 



W. A. WATSON-ARMSTRONG, Esq., Presiding. 



The Hon. Secretary read the Minutes of last Meeting, 

 which were confirmed and signed. 



Several letters were read from Members regretting their 

 inability to attend this Meeting, 



The Hon. Secretary read the Committee's Report for 

 1898-99. 



The Hon. Treasurer read the Financial Report for the 

 same period. 



The Chairman moved the adoption of the Committee's 

 and the Hon. Treasurer's Financial Reports, which was 

 seconded by the Rev. Principal Gurney, and carried unani- 

 mously. 



Mr. R. W. Cooke moved the election of the gentlemen 

 proposed as Officers for 1899-1900, which was seconded by 

 Mr. T. F. Deacon, and carried unanimously. 



Mr. J. F. Spence proposed a vote of thanks to the 

 Chairman for his kindness in presiding at this meeting. Mr. 

 R. Y. Green seconded the vote of thanks, which was carried 

 by acclamation. 



