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At a Metting of the Consulting Council, held at the House of the Association, 29, New Bridge Street, Blackfriars, London, 8th June, 1842. The President, His Grace the Duke of Argyll, in the Chair. The Minutes of the last Meeting of Council„heId on the 29th of April, the Most Noble the Marquess of Down- shire in the Chair, were read and confirmed. The Minutes of the Meetings held in Edinburgh and Glasgow on the 24th and 27th ult., having the Sign^Hures of the Lord Provosts of these Cities, were laid on the table. The following Report from the Board of Commissioners was then read : — The Commissioners report— That in accordance vvitli the Reso- lution of the last Meeting of the Consulting Council, a Deputation proceeded to Edinburgh, on the 17th ultimo; when the objects of the Association having been explained to the Right Honourable Sir James Forrest, Bart., the Lord Provost of the City, his lordship consented to convene a public Meeting in furtherance of them, and IPX G, X /-f - » '™''J .ountry borfering upon New Brunswclc and East t^'^f- » ,e,eral Estates in Prince Edward's Island, hare been selected b, te Commissioners for futnre consideration-moet, of whvc^ ar. valuable from their contiguity to the properttes •"»em will, however, be purchased until the Agents of the Cotn- :irn;rsin\heCo.o„ieshavereported upon each a^dasc^^^^^^^^^^^ not onlv the prices which ought to be offered, but the peculiar ^ilTct^r of the different localities, and the eligibility of the estate, for immediate and advantageous settlement. The Commissioners have the satisfaction to report, that th.f «p^ t to send a body of E.nigmnts to Prince Edward's stand before .he close of the present season, and to cairy out theu o^eTtion, upon an extensive scale in the spring and summer of t! e ensuing year. Having immediate reference to the completion of ihe purchasef already made, the advances vrhich may be rendered necessary to TZe Emi^ation to the properties of the Association and the.. hnpTovement and colonization, as likewise to carry out the pending arrangements in Westerr. Canada, the Commrssu^ners propos^ a^ issue of 10,000 Shares in the Capital Stock of the Association ^n rCountr;,andanequalamountin Canada, thelattertobe subject to Ihe restrictions agaLt sale and transfer before particularized . The attention of the Deputation having been immediately directed to the ^ants and necessities of the Industrial Classes-not only by actual observation, but by the anxieties manifested by that truly im- portant body the working Clergy of Scotland, and m England, for the improvement of the social condition of the people,^they sub- mitted to the Commissioners the expediency of combimng with the objects of the Association a provident institution, whereby a bene- lhe«i»tri?)Uiior)s of lalwurera and artizans he effectually accwott- hUei, and made a[)i)licable to the furtheraucfc of Emigratioi» npon • large scale, and whereby the actual state of the Industrial ClasBW might be improved, under the guidance of true philanthropy, ;ui'l Aeif social condition rendered independant n' that degrading ! u. of pftupennD bjf which so Urge a bod} i< now debased. Ifce^ommisslwiers acting upon tin' rrrdnuin'iulatiork, which had their .ordiul approbation, iiud vvhitli they aff satisfied will be . fiiily appreciated by the Meeting, are actively proceeding witt» the arrangements for this adjunct of Uie Association,— the Univeriial PronUeiit institution; which may, in the first insiance, reriuirethe aidof thn parent pstablishment, ^nt w'lich will ullinuilely uflbrd it immense monotary support ; some ut Ui.' leading principles of winch an to promote and extend Emigration by the donations and sul)- SCriptions of the benevolent, in aid of the savings and acciiiuulu- tions ot the labourer and artizan; and the great and extended objects of which are, the advancement of the moral and social con- dition Ttsid(,'ratioii, and (lclit)craied upon the same: Oil thv iMoliou v.[ Major (ii'ii. the Hon. Siii .Ia.mks Cocki'.imin, Bait., Seconded by Neil Makolm, Es(i., nf Polialloch^ it wa» uninimmtsly resolved :— > lijitt ihu Ht'iJOrt iinu- in-fsi'iitod l)f luluptt'd, aiul uct>Ml iijioii j Mid that a Saljscriptiou bo iiumcdiatf,4y t)pontMi lor Shar-s la the (';ij.it;il StOCic. On thn Motion of the lion. Siu W. Ociisih, J3avt., Sccoiidcil ]<\ ,I\^. 11. I'Kir.us, Esq., Her 'Majesty's Solicitcv-tJeiicial uf I'liiice I'.dwaid's Island, it was luianimously resolved : — T!i,i': ill" 1" -1 flianlv< of tills Asaociutlon he ctjiirrvcct fo tha 10 Lord Provosts of Edinburgh and Glasgow lor their polite attention in presiding over the Meetings held in these Cities, and to the Provost of Paisley, and to Dr. Alison, Sir William Drysdale, the Hon. Sir John Campbell, Bart., the Very Reverend Principal MacFarlane, the Rev. Dr. Aiton, Isanc Buchanan, Esq., Member of the Legislative Assembly in Canada, the Hon. Sir William Dunbar, Bart., Sheriff Alison, the Rev. Dr. Norman Macleod, the Hon. Sir John Cunning- hame Fairlie, Bart., William Murray, Esq., the Hon. Sir William Alex. Maxwell, Bart., W. Houstoun, Esq., tlie Rev. Dr. Burns, and the Rev. Mr. Baird, who respectively Moved and Seconded the Resolutions then carried ; also to John Bowie, Esq., W. S., for his kind and valuable as- sistance. It wiis proposed from the Chair, and unanimously resolved :— That the thanks of the Council be given to the Deputation who proceeded to Scotland, viz.. Sir Allan N. Macnab, Sir Richard Broun, Dr. Rolph, and W. Andrews, Esq., for the higldy efficient and satisfactory manner in which they discharged their mission. After a vote of thanks to his Grace the Duke ov Argyll, for presiding on the occasion, the Council ad- journed, subject to the call of the. Board of Commissioners. ARGYLL, Preside;:t. For Eniigi-ation and Col(mixation. Capital £1,000,000., in £20. Sharea.— Deposit £5. per Share. Form of Application for Shares. 1842. Gentlemen, I request that my Name may he inserted in the Subscription List for Shares in the Capital Stock of the British-American Association ; and the deposit of £b. per Share on the number allotted to me shall be paid to the Bankers of the Association when required. To the Commissioneis of The British-Avierican Association, 29, New Bridge Street, Blackfriars, London. ff