xh 



Proposal. — After Chap. XVII. 



Add a new Chapter headed Benefactions. 



Section 1. In the printed Proceedings of the Society an 

 annual record shall be kept of all donations, so far as known, 

 that have at any time been made to the Society, of the value 

 of £20 and upwards. 



Section 2. In every volume presented to and accepted by the 

 Society, a notice shall be inserted, and when necessary be 

 renewed, containing the name of the donor and the date of 

 the gift. 



Adopted on the motion of Dr. Neave, seconded by Mr. 



DUERANT. 



Chap. XIX. Special Meeting. 



1. Upon the requisition of six or more Fellows, presented 

 to the President and Council, a Special General Meeting of 

 the Society shall be convened ; 



Proposal. — Section 1. Add before the words " upon the 

 requisition " the words " By resolution of the Council or." 



Adopted on the motion of Mr. Durrant, seconded by Lord 

 Rothschild. 



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 

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

 for the ensuing year. 



Proposal. — After Section 1, insert new Section 2 as follows : 



" Notice of the Annual Meeting shall be sent to every Fellow 

 whose last known residence shall be in the United Kingdom, 

 at least seven days before such Meeting shall take place." 



To present Section 2, after the word " Society " in the 

 3rd line, add the words : 



