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