MINUTES 
of the 
Annual General Meeting. 
The Annual General Meeting was held February 10, 
QO), 
Present : 
Dr. GaLLoway, (in the Chair.) 
Mr. Rostapos. Mr. V. A. FLOWER. 
Mr. A. KNIGHT. Mr. PRINGLE. 
Dr. HanirscH. Mr. R. J. BAaRTLett. 
Mr. Marriorr. Rey. H. C. Izarp. 
Dr. LUERING. Mr. AYRE. 
Rev. W. Drury. Capt. BIsHop. 
Mr. H. N. RIpviey. 
The minutes of the last annual general meeting were read 
and confirmed. 
The Report of the Council for 1908 was laid on the table. 
Its adoption was moved by Dr. Galloway seconded by 
Rev. H. C. Izard and carried. 
The Treasurer’s accounts were also laid on the table and 
Dr. Galloway moved their adoption seconded by Dr. Luering. 
The motion was carried. 
The following officers were elected for the current year, 
