Imperial Bank of Canada (Yonge Street Branch), Toronto.

BOARD OF EXAMINERS.

G. B. Kirkpatrick, (Chairman), A. Niven, P. S. Gibson, M. Gaviller, B. J. Saunders, M. J. Butter, V. Sankey, (Sec.)

NOTE-Board meets at Crown Lands Department, Parliament
Buildings, Toronto, on Monday, February 10th, 1902.

COMMITTEES, 1901-1902.

STANDING.

LAND SURVEYING-J. D. Evans, (Chairman). H. S. Carpenter, A. R. Davis, R. W. DeMorest, M. Gaviller, H. H. Gibson, A. Niven, A. S. Russell.

DRAINAGE C. A. Jones, (Chairman), F. W. Farncomb, F. W. Hater, W. G. McGeorge, J. H. Moore, Geo. Ross.

ENGINEERING-E. G. Barrow, (Chairman), A. W. Campbell, Jas. Hutcheon, R. McDowall, F. F. Miller, A. P. Walker, Jas. Warren.

ENTERTAINMENT-A. P. Walker, (Chairman), Willis Chipman, H. L. Esten, H. H. Gibson, H. DeQ. Sewell, V. Sankey, J. F. Whitson.

PUBLICATION-K. Gamble, (Chairman), H. J. Browne, H. L. Esten, W. A. MacLean, A. J. Van Nostrand.

TOPOGRAPHICAL SURVEY-L. B. Stewart, (Chairman), Otto J. Klotz, M. J. Butler, Willis Chipman.

SPECIAL.

POLAR RESEARCH-Willis Chipman, (Chairman), Jos. Cozens, C. J. Murphy, Wm. Ogilvie, L. B. Stewart, J. W. Tyrrell, J. F. Whitson.

EXPLORATION-J. W. Tyrrell, (Chairman), Alex. Baird, D. Beatty, John McAree, Jas. Robertson, G. E. Silvester, T. B. Speight, E. Stewart.

REPOSITORY AND BIOGRAPHY-A. J. Van Nostrand, (Chairman), Willis Chipman, R. P. Fairbairn, P. S. Gibson, T. H. Jones, G. B. Kirkpatrick, C. Unwin.

PROGRAMME OF THE

Association of Ontario Land Surveyors

(INCORPORATED.)

AT ITS NINTH ANNUAL MEETING HELD AT TORONTO.

26th, 27th AND 28th FEBRUARY, 1901.

PROGRAMME.

Tuesday, 26th February-Morning, 10 oclock.

AT THE REPOSITORY, PARLIAMENT BUILDINGS.

Meeting of Council.

Meeting of Standing and Special Committees.

Afternoon, 2 o'clock.

President's Address.

Report of Secretary-Treasurer.

Report of Committee on Repository and Biography. A. J. Van Nostrand, Chairman.

Report of Committee on Publication. K. Gamble, Chairman.

Evening, 8 o'clock.

(At Repository)

Paper-" Engineers and Surveyors." A. R. Davis.

Wednesday, 27th February–Morning, 10 o'clock.

AT ENGINEERS' CLUB ROOMS, 94 AND 96 KING ST. WEST.

Report of Land Surveying Committee and Question Drawer. W. R. Aylsworth Chairman.

Afternoon, 2 o'clock.

"Regulation of the Level of Lake Erie."

F. W. Farncomb.

A. S. Code, Chairman.

Report of Drainage Committee and Question Drawer.

Discussion" Reclamation of Lands under the Several Drainage Acts."

Thursday, 28th February—Morning, 10 o'clock.

AT ENGINEERS' CLUB ROOMS, 94 and 96 KING ST. WEST.

Report of Topographical Suvrey Committee. Otto J. Klotz.
Paper-" Topographic Photography." J. N. Wallace.

Discussion "Track Surveying."

Report of Exploration Committee, "Digest Northern Ontario Explorations." L. B. Stewart, Chairman.

Report of Committee on Entertainment. H. L. Esten, Chairman.

Afternoon, 2 o'clock.

Nomination of Officers-(President, Vice-President, Secretary-Treasurer, Auditors, two members of Council.

Ratification of By-Laws.

Unfinished Business.

New Business.

Adjournment.

Minutes of the Ninth Annual Meeting

OF THE

ASSOCIATION OF

ONTARIO LAND SURVEYORS,

Held at the Repository, Parliament Buildings, Toronto, on FEBRUARY 26th, and at the Engineers' Club Rooms, 94 and 96 King Street East, Toronto, on FEBRUARY 27th and 28th.

MORNING SESSION.

Meeting of the Standing and Special Committees.

Repository, February 26th, 1901.

The Ninth Annual Meeting opened at 3 p.m., the President, Mr. Ross, in the chair.

The Minutes of the previous meeting as printed in the Proceedings for 1900 were taken as read.

The President then read his address, in which he fittingly referred to the death of Her late Majesty Queen Victoria. After some discussion it was moved by Mr. Aylesworth, seconded by Mr. Kirkpatrick, that the address be received and printed in the Proceedings. Carried.

Mr. Kirkpatrick, referring to the death of Her late Majesty requested the Chairman to name a Committee to draft an address of condolence to His Majesty King Edward the Seventh. to be forwarded through the proper channel, that it may be laid

at the foot of the throne.

The Chairman named Messrs. Kirkpatrick, Dickson and Aylesworth. Carried.

The report of the Committee on Repository and Biography was presented by Mr. A. J. Van Nostrand, and on motion, was received and ordered to be printed.