( xvi ) 



There was a slight discussion on this alteration, but it was 

 carried without a division. 



Chap. VIII. Treasurer. 



3. . . . the date of payment and name of the Fellow 

 paying being written both on the Receipt and on the part of 

 the Cheque which is left in the book. 



Proposal : — 

 For " part of the Cheque which is left in the book " read 

 " counterfoil." Carried. 



Chap. IX. Secretaries. 



2. In the absence from any Meeting of the Society, or the 

 Council, of both the Secretaries, Minutes of the Proceedings 

 shall be taken by a Fellow whom the President shall appoint 

 for the occasion. 



Proposal : — 



After " both the Secretaries " read " or in the absence of 

 one Secretary, and the other Secretary being in the Chair as 

 Vice-President, then the Chairman of such Meeting shall 

 appoint a Fellow to take the Minutes of the Proceedings." 

 Carried. 



Chap. XI. Library Regulations. 



3. The Librarian shall call in all books borrowed from the 

 Library on the 5th day of January and 5th day of July in 

 each year. 



Proposal : — 



Read " The Librarian shall, on the 1st day of May in each 

 year, call in all books borrowed from the Library." Carried. 



4. . . . the Library shall be open to the Fellows between 

 the hours of one and six p.m. on every weekday, except 

 Saturday, and on that day between one and three p.m. 



Proposal : — 

 For " one " read " nine a.m." (twice), for " three " read 



