741 



SPECIAL GENERAL MEETING. 



NOVKMBER 27tll, 1912. 



Mr. W. W. Froggatt, F.L.S., President, in the Chair. 



Brisiness : To consider certain proposed alterations in, or addi- 

 tions to, Rules xiv., xvi., xvii., xix.-xxi., xxiii., xxiv., xxvi., xxvii., 

 and Ixiii. 



Rule xiv., line 3 — Omit the rvords by ballot. 



Rule xvi. For the ivords five weeks at least prior to the Annual 

 General Meeting — substitute held in December. 



Rule xvii. For the ivords twenty-one clear days before the 

 Annual General M.fietu\g— substitute before the last day of 

 December. 



Rule xix. For the ivords nine days at least before the Annual 

 General Meeting for submission to a Council Meeting held 

 one week prior to the Annual General Meeting - substitute 

 on or before the twenty-first day of January. 



Rule XX. Omit. 



Rule xxi., lines 5-6 — Omit the word balloting : and for the words 



Council at this Meeting — substitute Secretary. 



Line 7. Add the words in alphabetical order. 



Last line, a/ter the ivord Auditor — add A copy of such lists 



shall be sent to each member of the Society by posting the 



same to his ordinary address before the last day of January. 



Rule xxiii. Substitute new Rule xxiii. 



Rule xxiv. Substitute new Rule xxiv., and new Rule xxiv. bis. 



l^ule xKvi. — For the words months of December and — substitute 

 month of. 



Rule xxvii., last line — For the ivords unless the Council shall 

 otherwise direct substitute if the Council shall so direct. 



