THE ANNUAL GENERAL MEETING 



OF THE 



VICTOEIA INSTITUTE 



WAS HELD IN THE ROOMS OF THE INSTITUTE ON 

 MONDAY, FEBRUARY 2nd, 1914, AT 4 O'CLOCK. 



Mr. David Howard, Vice-President, took the Chair. 



The Minutes of the last Annual General Meeting were read and 

 confirmed. 



The Secretary read the notice calling the Meeting, and the 

 Report and Statement of Accounts presented by the Council, 

 having been circulated among the Members present, were taken as 

 read. 



The Rev. A. M. Niblock then proposed, Mr. R. D. Richardson, 

 of Winnipeg, seconded, and Mr. M. L. Rouse supported, the 

 following resolution : — 



"That the Report and Statement of Accounts for the 

 year 1913 presented by the Council be received and adopted, 

 and the Officers named therein be elected, and that 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 past year." 



The resolution was carried unanimously, and the Chairman 

 returned thanks to the Meeting on behalf of the Council, Officers 

 and Auditors. 



The Rev. John Tuckwell proposed a hearty vote of thanks, 

 which was carried by acclamation, to Mr. Howard for presiding, 

 and the Chairman having replied, the Meeting adjourned at 

 4.20 p.m. 



