That a communication be made to the Government of Western Australia, detailing the objects contemplated by this Committee, and further stating that the assistance of the Government of this province has been obtained.

That a communication be made to the Hon. the Surveyor-general, the Hon. the Advocate-general the Hon. G. Leake, Esq. of Western Australia, with a request that they will form a committee in conjunction with such settlers as may feel interested in the same undertaking, for the purpose of collecting private subscriptions, and co-operating with this committee.

Resolved, that similar communications be made to the Government of New South Wales, and to the following gentlemen who are requested to act as a committee with the same power as that of Western Australia:  Hon. E. Deas Thomson, Colonial Secretary; William Macarthur, Esq.; Captain Parker; P. King, R.N.; Stuart Donaldson, Esq.; George Macleay, Esq.; Charles Campbell, Esq.

That this Committee would propose, in order to facilitate the progress of the expedition, that depots be formed at convenient points on the route; that it is proposed to make Fowler’s Bay the first depot on the route from Adelaide, and to leave it to the Government of Western Australia to decide upon the sites which their local knowledge may point out as the most eligible for similar stations, as far to the eastward as may appear practicable.

That a subscription list be immediately opened in Adelaide to collect funds in aid of the undertaking.

That R. F. Newland, Esq., be requested to act as Treasurer to this Committee, and that subscriptions be received at the Banks of Australasia and South Australia.

E. C. Frome, Chairman. 
Chas. Bonney, Secretary.

The Committee again met on the 9th April—­the Hon. the Assistant Commissioner in the chair.  It was resolved that the following statement head the subscription list:—­

Several meetings having taken place at Adelaide of persons interested in the discovery of an overland route to Western Australia, and it being the general opinion of those meetings that such an enterprise would very greatly benefit the colonists of Eastern, Southern, and Western Australia, it was determined to open subscriptions for the furtherance of this most desirable object under the direction of the following Committee: 

G. A. Anstey, Esq.  John Knott, Esq. 
Charles Bonney, Esq.  Duncan M’Farlane, Esq. 
John Brown, Esq.  David McLaren, Esq. 
Edward Eyre, Esq.  John Morphett, Esq. 
John Finniss, Esq.  Chas. Mann, Esq. 
J. H. Fisher, Esq.  R. F. Newland, Esq. 
Lieutenant Frome, Dr. Rankin.  Esq. 
Surveyor-general G. Stevenson, Esq. 
O. Gilles, Esq.  F. Stephens, Esq. 
Captain Grey W. Smilie, Esq. 
J. B. Hack, Esq.  T. B. Strangwaya, Esq. 
G. Hamilton, Esq.  Capt.  Sturt, Ass.  Com. 
Ephraim Howe, Esq.  John Walker, Esq.