The voting in favor of the proposition was disclosed at 4 votes to one vote. The voting in favor of the amendment was 2 votes and against 5 votes. Dr. Whitford's proposition being again put to the vote, the same was carried unanimously. Committee Resolved that the whole Board to supervise constitute the Committee to supervise details all details of the work to be done. Architect That Mr. Leitch be appointed Architect at an inclusive remuneration of five per centum of the Contract price such fee to include cost of all models plans and sketches prepared or to be prepared by him. E. A. Bainbridge