THE ANNUAL GENEEAL MEETING 



OF THE 



VICTOKIA INSTITUTE 



WAS HELD IN THE EOOMS OF THE INSTITUTE ON 

 MONDAY, FEBRUAEY 5th, 1912, AT 4 O'CLOCK. 



Colonel Mackinlay took the Chair. 



The Minutes of the last Annual General Meeting were read and 

 signed. 



The Secretary read the Eeport of the Council and the 

 Financial Statement and Auditors' Eeport for the year 1911 

 (see pp. 1-7). 



Sir Egbert Anderson, K.C.B., moved, and Dr. Woods Smyth 

 seconded, the following resolution : — 



" That the Eeport now read be received and adopted, the 

 Officers named therein be elected or re-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." 



This was carried unanimously. 



Colonel Mackinlay responded on behalf of the Council and 

 Officers. He referred with much regret to the resignation of the 

 Treasurer, Mr. Perowne, and cordially welcomed Mr. Sutton, the 

 newly elected Treasurer. He also referred with satisfaction to the 

 increase of membership, which he considered due chiefly to 

 the energy of the Secretary, who was warmly thanked for his 

 services. 



A vote of hearty thanks was accorded to the Chairman, and the 

 Meeting adjourned. 



