Aniericdii FisJirries Societij. 27 



Th(' President : We will hear their report. 



The report was then read l)y the secretary as follows : 



AMENDMENT TO CONSTITUTION AND BY-LAAVS. 



New Article : Order of Business. 

 Instead of present Article Xo. V. 



AETICLE V. 



OKDEU OF BUSINESS. 



1. Call to order l)y the president. 



2. Roll call of members. 



3. Apj)lication of new members. 

 ■i. Reports of officers. 



a. President. 



b. Secretary. 



c. Treasurer. 



d. Standing Committees. 



5. Committees appointed by the president. 



a. Committee of five on nomination of officers for en- 

 suing year. 



b. Committee of three on time and place of next meet- 

 ing. 



c. Auditing connnittee of three. 



G. Reading of papers and discussions of same. 



(Xote — In the reading of the papers -preference shall be 

 given to members present and in the order of notices received by 

 the secretary). 



?. Adjournment. 



Dr. Birge : I move the adoption of tlie committee's report. 



^lotion seconded. 



Dr. Birge: I should like to ask a question. This is a sub- 

 stitute for Article V ? 



^[r. Gunckel : Article A' l)econu's Article \l. I tliought that 

 the secretary would understand that. Article V is an amend- 

 ment to the constitution. 



Dr. Birge: May I ask in what way the constitution can be 

 amended ? 



