( xi* ) 



names of other candidates to fill any of the offices, or to serve 

 as Members of the Council (each proposed and supported by 

 at least four properly qualified Fellows of the Society), shall 

 be received. Nominations by post made by four properly 

 qualified Fellows, and received prior to this Meeting, shall 

 also be accepted. These shall be added to the Council's list, 

 and copies of the complete list shall, before the 20th 

 December, be transmitted to every Fellow whose last known 

 residence shall be in the United Kingdom, and who shall 

 have paid his subscription for the current year. 



Proposal : — 



1. 2. At the end of the line add " and a copy sent, not less 

 than seven days before the December meeting, to every 

 Fellow whose last known residence shall be in the United 

 Kingdom." 



I. 9. For " These " read " Any such names." 



1. 10. For " copies " read " a copy," and for " 20th " read 

 " 31st." 



All these proposed alterations were carried. 



Proposed new sections 5 and 6 : — 



5. If no more than the number of Fellows required to fill 

 any Office or to form the Council shall have been nominated, 

 the President shall at the Annual Meeting declare them to be 

 appointed, and no second list shall then be issued. 



There was a good deal of discussion on the wording of this 

 section; eventually Dr. Longstaff proposed that after the 

 word " nominated " it should read : — ■ 



' ... no second list shall be issued, but the President 

 shall at the Annual Meeting declare the Council's nominees 

 to be appointed." 



This was seconded by Mr. Kaye and carried. 



6. Where nominations shall have been received in addition 

 to those upon the List prepared as aforesaid by the Council, 

 then the Election shall proceed as hereafter appointed, but 

 such Election shall only be held in respect of any Office or 

 Position to which more than the required number of Fellows 

 shall have been nominated ; and the second List shall contain 



