2

2

Secretary of the Board for the ensuing year. In the absence
of Dr Pise, the Rev. W. C Crane, was, on motion, of Bishop
Elliott, appointed Secretary pro. tem.

Upon motion of the Rt. Rev. Bishop Atkinson, a
committee was appointed to draft resolutions expres-
sive of the feelings of the members of this Body in
reference to the death of their late lamented associate,
the Rt. Rev. Bishop Cobbs. The chair appointed an
the Committee

Bishop Atkinson, Rev Dr Leacock, and C. T. Pollard,
{struckthrough: on motion of Bishop Gregg it was
Resolved}

The Rt Rev Bishop Green, on behalf of the committee appointed
for that purpose at the last annual meeting of the Board, pre
sented the following Rules of Order --