BYE-LAWS. IX 



appointment or removal of its officers, shall be made at any 

 Ordinary Meeting. 



Chap. XIX. Special Meeting. 



1. Upon the requisition of any six or more Members, pre- 

 sented to the President and Council, a Special General Meeting 

 of the Society shall be convened ; a notice thereof shall be sent 

 to every Member whose last known residence shall be in the 

 United Kingdom, at least seven days before such Meeting shall 

 take place ; and the nature of any proposition to be submitted 

 to such Meeting shall be stated in such Notice. 



2. No vote shall be taken at any Special Meeting unless 

 nine or more Members shall be present. 



Chap. XX. 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 

 concei'ns of the Society ; and to choose the Council and Officers 

 for the ensuing year. 



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

 be prepared two Lists, one of which (No. 1 in the Schedule 

 hereto) shall contain the names of Members whom they shall 

 recommend to be re-elected and of other Members to be elected 

 into the Council ; and the other List (No. 2) shall contain the 

 names of such persons as they shall recommend to fill the offices 

 of President, Treasurer, Secretaries and Librarian for the year 

 ensuing ; which Lists shall be I'ead at the Ordinary Meeting 

 in December, and shall then be fixed up in the room until the 

 day of election. And copies of such Lists shall be transmitted 

 to every Member whose last known residence shall be in Lon- 

 don, or within twenty miles thereof, at least seven days before 

 the Annual Meeting shall take place. 



4. The President shall appoint two or more Scrutineers 

 from the Members present, not being Members of the Council, 

 to superintend the ballots and report the results to the Meeting. 



5. The Secretaries, assisted by the Treasurer, shall prepare 

 a List of the Members entitled to vote, and each Member 

 voting shall give his name to the Scrutineers to be marked on 



