THE ANNUAL GENEKAL MEETING 



OF THE 



VICTOKIA INSTITUTE 



WAS HELD IN THE EOOMS OF THE INSTITUTE ON 

 MONDAY, FEBRUAEY 3rd, 1913, AT 4 O'CLOCK. 



Mr. David Howard, V.P., occupied the Chair. 



The Minutes of the last Annual General Meeting were 

 adopted and signed. 



The notice calling the Meeting, and the Eeport and Balance 

 Sheet, which had been duly circulated, were taken as read. 



Colonel Alves then moved the following resolution : — 



" That the Report and Statement of Accounts for the 

 year 1912 be received and adopted, the officers named therein 

 be elected, and the thanks of the meeting be given to the 

 Council, Officers, and Auditors for their efficient conduct of 

 the business of the Victoria Institute during the year." 



Mr. E. W. EiCHARDSON seconded, and the resolution was 

 carried with acclamation. 



The Chairman responded on behalf of the Council, Officers 

 and Auditors. 



Colonel Mackinlay proposed a vote of thanks to the Chair- 

 man, who replied, and the Meeting adjourned. 



