Page 160 - Transcriptions d'actes notariés - Tome 20 - 1682-1686

Council, and Chairman of the Editorjal Board.
Mr. Franklin A. Walker, M.A., Ph.D., Secretary.
Mr. Conrad Chartebois, Secretary of the French-s~eaking
Sedion.
Papers for tlie coming ennnal meeting were discussed in Borne
detail. lt was moved by Msgr. Reid and neconded by Mr. Henry that
the nexi meeting be held on Wednesday and Thursday, September 11th
and 12, 1957, at Loyola College, Montreal. Motion carried.
It was moved by Mr. Walker and aeconded by Professor McDougaII
that Msgr. Reid, Dr. E. J. Mdlally and Mr. T. P. Slattery, Q.C., aii of
Montreal, be appointed a cornmittee to arrange al1 deiaih for the annual
meeting. Motion carried.
It wafi moved by Mr. Henry and seconded by Professor McDougall
that a letter of fiympath be sent from the Association to the widow of
the lsre Senabor John 4. Hackett, Q.C. Senator Hackett had been a
mernber of ihe Execulive buiicil of our Association. Motion carrjed,
It was lnoved by Msgr. Reid and seconded by Professor McDongall
that the Executive express il6 appreciation to Rev. John McNeil, O.M.I.,
for his services as Trcasurcr. Motion carried.
It was moved by Msgr. Reid and wconded by Mr. Hcnry that the
Exccutive express its appreciation to the Hon. George E. Tritschler, of
Winnipeg, for his success in obtaiiiin: many new rnernbers for the
Associatioii. Motioii carried.
The Sccretary tabled the followiiig Report from Mr. T. P. SLattery,
Q.C., Treasurer :
"Attached is a statenicnt showing thc ouly financial traneactions 1
have made since the assumption 01 office as Trcasiircr, heing ~lic receipt
and dePoait of meinbcrship fees reccived: bis shows a net balance of
$50.65 in the new accouut No. 7864 wwhich 1 opened.
Father McNeil inforincd me on August 21, 1956, that as of then
in the General Aceount therc was 81,343.70, and al1 biUs up to convention
time pajd. ln the Kenny hlemorial there was $225.58.
1 reccived from Father McNeil:
$500.00 in beurer bonds with coupons as the Reserve Account;
$650.00 in bearcr bonds with coupons as the G. E. Clerk Mernorial
Fund; and 1 am having thcse bcarcr bonds rcgistered in the narne of the
Canadian Catholic H istorical Aesociation.
There ja also an indication from Father McNeil of two other bank
balances :
G. E. Clerk Bank Account - Aug. 20, 19%: $533.84
Reserve Account: Aug. 21, 1956: $M.13
The above figures have not been cbeeked"