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SAPIENTIA ET DOCTRINA TABILITAS

[left column] Hugo P. Bourchier
Oliver J. Thibodo
Robert Thibodo
James Rollo
Geroge L. Mowat
David Ward
William S. Ireland
Geo. D. Ferguson.

[right column]
James O'Neil Ireland
Alexr Sproat
John Lindsay
Thomas Miller Junior
Robert Sutherland
James McEwen
Peter Watson

A full meeting of Trustees was held on Univer-
sity day, 16th October 1851, at which the follow-
ing six Resolutions were unanimously adopted.

"1st That to afford greater facilities to all
the members of the Board to attend to the duties
committed to them, there be only one general meet-
ing, to be held at Kingston, in every year, on the
third Wednesday of May, for the transacting busi-
ness, and no other general meeting shall be held
except on the requisition of seven Trustees to the
Chairman, setting forth the matters for which
the meeting is to be summoned, and it shall
be the duty of the Chairman to call a meeting,

1851-1852

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