ABSTRACT OF PROCEEDINGS. 



V. 



CLARKE MEMORIAL FUND. 

 Receipts. 



Amount of Fund, 31st March, 1901 



Interest to 31st March, 1902 



£ s. d. 



432 17 1 



11 13 11 



£444 11 



£ s. d. 

 Deposit in Savings Bank of New South Wales, March 31, 1902 218 19 

 Deposit in Government Savings Bank, March 31, 1902 ... 225 12 



£444 11 



> Honorary Auditors. 



Audited and found correct, as contained in the Books of Accounts. 

 DAVID FELL, c. a. a.... 

 LAWRENCE HARGRAVE 



Sydney, 24th April, 1902. 



D. C ARMENT, f.i.a., f.f.a. Honorary Treasurer. 

 W. H. WEBB, Assistant Secretary. 



His Honor Judge Docker and Mr. J. T. Wilshire were 

 appointed Scrutineers, and Mr. D. Garment deputed to 

 preside at the Ballot Box. 



There being no other nominations, the following gentle- 

 men were elected officers and members of Council for the 

 current year. 



President : 

 Prof. WARREN, M.lnst.CE.,Wh.Sc. 



Vice-Presidents : 



W. M. HAMLET, f.i.c, f.c.s. 



H. C. RUSSELL, b.a. c.m.g., f.r.s 

 G. H. KNIBBS, f.r.a.s. 



Prof. LIVERSIDGE, m.a.,ll.d., &e. 



Hon. Treasurer: 



D. CARMENT, f.i.a., f.f.a. 



Hon. Secretaries: 

 J. H. MAIDEN, f.l.s. | F. B. GUTHRIE, f.i.c, f.c.s. 



Members of Council : 



F. H. QUAIFE, m.a., m.d. 



Prof. T. W. E. DAVID, b.a., f.r.s. 

 HENRY DEANE, m.a., M. Inst. C.E 

 J. W. GRIMSHAW, M. Inat C.E. 

 H. A. LENEHAN, f.r.a.s. 

 CHARLES MOORE, f.r.b.s. 



GEORGE E. RENNIE, b.a., m.d. 



HENRY G. SMITH, f.c.s. 



Prof. ANDERSON STUART, m.d., 



LL.D. 



J. STUART THOM 



