It was moved by the Rev. J. H. HOWLETT, seconded by Mr. HAY, and

_Carried unanimously_—

VII. That the cordial thanks of this Meeting be offered to the

Secretaries, the REV. C. A. STEVENS and MR. CLARKE, for their most

efficient discharge of the important and laborious duties of their

office; and that they be re-elected; and that the REV. T. R. BRANFOOT be

elected joint Clerical Secretary.

* * * * *