897 



SPECIAL GENERAL MEETING.* 



18TH DECEMBER, 1918 



Professor H. G. Chapman, M.D., B.S., President, in the 

 Chair. 



Business — To consider the following proposed alteration in 

 Rules xi., and xii., recommended by the Council, namely — 



In Rule xi., line 3 — omit the words "other than the Secre- 

 tary.'' 



In Rule xii., line 2 — omit the words "a Secretary" — and 

 transpose the word "and" so as to come after "Vice- 

 Presidents." 



In Rule xii., line 3 — omit the words "with the exception of 

 the Secretary." 

 So that Rules xi., and xii., will then read: — 



xi. — The affairs of the Society shall be managed by a Council 

 of nineteen Members including Office-bearers, and the 

 Members of such Council shall be elected from amongst 

 the Ordinary Members of the Society as hereinafter pro- 

 vided . 

 xii. — The Office-bearers of the Society shall consist of a 

 President, four Vice-Presidents, and a Treasurer, all of 

 whom shall be elected as hereinafter provided and shall 

 hold office until the next Annual General Meeting. 

 Mr. Campbell moved, pro forma, and Dr. Priestley seconded, 

 that the alterations proposed be adopted. On being put to the 

 Meeting the motion was lost. 



* The report of this Meeting was inadvertently omitted from the 

 Proceedings for 1918. 



