( xlvii ) 



Chap. XV. Privileges of Fellows. Section 2., 



2. A Fellow shall not be eligible to any Office in the 

 Society or to the Council unless he shall have paid his aniiual 

 Contribution for the year previous to that in which the 

 Election takes place. 



Chap. XIX. Annual Meeting. 



1. The Annual Meeting of the Society shall be held on the 

 third Wednesday in January. 



2. The objects of the Meeting shall be to receive from the 

 Council and hear read their Annual Report on the general 

 concerns of the Society, and to elect the Council and Officers 

 for the ensuing year. 



Amendments to the proposed amendment of Chap. xix. § 3 

 moved respectively by Mr. "\Y. J. Kaye, seconded by Mr. J. W. 

 TuTT ; by Mr. C. J. Gahan, seconded by Mr. G. H. Verrall ; 

 and by Mr. A. Baoot, seconded by Mr. L. B. Prout, were 

 negatived, and the original amendment agreed to and adopted 

 by resolution as follows : — 



3. The Council for the time being shall annually cause to 

 be prepared a list which shall contain the names of such 

 Fellows, being eligible, as they shall recommend to fill the 

 Offices of President, Ti*easurer, Secretaries and Librarian for 

 the year ensuing ; and also the names of such Fellows as 

 they shall recommend to be re-elected and of other Fellows 

 to be elected into the Council. The list shall include the 

 names of not less than twelve Fellows recommended as 

 ordinary members of the Council. 



The amendment to § 4 was proposed as follows : — 



4. Copies of such list shall before the 20th of December be 

 transmitted to every Fellow whose last-known i-esidence shall 

 be in the United Kingdom, and who shall have paid his 

 subscription for the current year. 



Mr. J. W. TuTT, seconded by Mr. H. Kowland-Brown, moved 

 to strike out the words, " Copies of such list," at the commence- 

 ment of Chap. xix. § 4 as amended, and substitute the following 

 words : — 



" The list prepared by the Council shall be read at the 

 Ordinary Meeting next but one before the Annual Meeting. 



