'85 Veterans' Association: Sergeant A. G. Scovell, Toronto.

[PROGRAMME ADOPTED]

The first meeting of the General Committee thus formed was held on September 25th, 1912, in the Canadian Foresters' Building, College Street, Toronto. There was a large attendance of members.

Colonel Ryerson was appointed Chairman, and Miss Helen M. Merrill Secretary, of the Committee. The report from the United Empire Loyalist Association of Canada, as given above, having been read to the meeting, resolutions to the following effect were passed:

(1) That Brock's Day be celebrated by a public gathering at Queenston Heights.

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(2) That the various patriotic and historical societies, local as well as those within easy reach of Queenston, be invited to send as large delegations as possible to Brock's Monument on Saturday, October 12th, 1912, in commemoration of his death.

(3) That the various patriotic and historical societies be asked to send wreaths for the purpose of decorating Brock's Monument on October 12th.

(4) That a special invitation be sent to Mr. J. A. Macdonell, K.C., Alexandria, Ont., to attend the celebration as the direct representative of Colonel John Macdonell, the Attorney-General of Upper Canada, and Brock's Provincial A.D.C., who fell with his leader, and whose remains rest beneath the monument on Queenston Heights.

(5) That the Honourable the Minister of Militia be asked to order that salutes be fired on October 12th from all saluting points in Canada.