Five Members of the Society. Five members of Council to 

 form a quorum. 



X. — Sub-Committees. 



The Council shall have the power of appointmg from time to 

 tnne such sectional or Sub-Committees as may seem desirable for 

 the carrying out of special objects. Such Sectional or Sub- 

 Committees to report their proceedings to the Council for 

 confirmation. 



XL— General Meetings. 



The Annual Meeting of the Society shall be held in January 

 each year, when the Accounts, properly audited, and a Report 

 shall be presented, the Officers elected, and vacancies in the 

 Council filled for the ensuing year. The Council may at any 

 time call a General Meeting, specifying the object for which that 

 Meeting is to be held. A clear seven days' notice of all General 

 Meetings to be sent to each Member. 



XII.— Alteration of Rules. 



No alteration in the Rules of the Society shall be made except 

 by a majority of two-thinis of the Members present at an Annual 

 or other General Meeting of the Society. Full notice of any 

 intended alteration to be sent to each Member at least seven 

 days before the date of such Meeting. 



^5^^ 



