i8 

 XL 



That a list of the members nominated by the Council as officers 

 for the ensuing year be sent to each member of the Society one week 

 before the Annual General Meeting. 



XII. 



That the Annual General Meeting be held after the Ordinary 

 November Meeting, when the business shall be as follows : — i. To 

 read and confirm the minutes of the last Annual General Meeting. 

 2. To receive the report of the Council. 3. To receive the balance 

 sheet duly signed by the Auditors. 4. To elect officers for the 

 ensuing year. 



XIII. 



That at the Ordinary Meetings the following business be 

 transacted : — The minutes of the preceding Ordinary Meeting shall 

 be read and confirmed ; donations to the Society since the last 

 meeting announced ; certificates for new members read ; ballot for 

 new members taken ; and papers read and discussed. After which, 

 (time permitting) the meeting shall be resolved into a conversazione. 



XIV. 



That each member may introduce a visitor at any Ordinary or 

 Gossip Meeting. Both members and visitors to enter their names in 

 a book to be kept for that purpose. 



XV. 



That on any (question arising on which a vote is to be taken, any 

 two members of the Society may demand that the vote be taken by 

 ballot. 



XVI. 



That alterations in the Rules of the Society can be made only at 

 the General Meeting or at a Special Meeting convened for the purpose ; 

 that notice of any such alteration shall be given by the Secretary at 

 least seven days previous to such meeting. A Special Meeting may at 

 any time be convened on a requisition to the Council signed by 

 at least six members. 



I 



