the Council shall decline to bring this recommendation before the Society, it shall 

 be competent for the proposers to bring the same before a General Meeting. The 

 election shall be hj ballot, after the proposal has been communicated rita toce 

 from the Chair at one meeting, and printed in the circular for the meeting at 

 which the ballot is to take place. 



XIII. 



The election of Ordinary Fellows shall take place at the Ordinary Meetings of 

 the Society. The election shall be by ballot, and shall be determined by a majo- 

 rity of at least two-thirds of the votes, provided Twenty-four Fellows be present 

 and vote. 



XIV. 



The Ordinary Meetings shall be held on the first and third Mondays of every 

 month, from November to June inclusive. Regular minutes shall be kept of the 

 proceedings, and the Secretaries shaU do the duty alternately, or according to 

 such agreement as they may find it convenient to make. 



XV. 



The Society shall from time to time publish its Transactions and Proceedings. 

 For this purpose the Council shall select and arrange the papers which they shall 

 deem it expedient to publish in the Transactions of the Society, and shall super- 

 intend the printing of the same. 



XVI. 



The Transactions shall be published in Parts or Fasciculi at the close of each 

 session, and the expense shall be defrayed by the Society. 



There shall be elected annually, for conducting the publications and regulating 

 the private business of the Society, a Council, consisting of a President ; Six Vice- 

 Presidents, two at least of whom shall be resident ; Twelve Counsellors, a General 

 Secretary, Two Secretaries to the Ordinary Meetings, a Treasurer, and a Curator, 

 and an Assistant-Curator of the Museum and Library. 



XVII. 



Four Counsellors shall go out annually, to be taken according to the order in 

 which they stand on the list of the Council. 



XVIII. 



An Extraordinary Meeting for the Election of Office-Bearers shall be held on 

 the fourth Monday of November annually. 



