741 



SPECIAL GENERAL MEETING. 



NOVKMBEK 27tll, 1912. 



Mr. W. W. Froggatt, F.L.S., President, in the Chair. 



Business : To consider certain proposed alterations in, or addi- 

 tions to, Rules xiv., xvi., xvii., xix.-xxi., xxiii., xxiv., xxvi., xxvii., 

 and Ixiii. 



Rule xiv., line 3 — Omit the icords by ballot. 



Rule xvi. For the words five weeks at least prior to the Annual 



General Meeting — substitute held in December. 

 Rule xvii. For the words twenty-one clear days before the 



Annual General M.fietmg— suhstitute before the last day of 



December. 

 Rule xix. For the tvords nine days at least before the Annual 



General Meeting for submission to a Council Meeting held 



one week prior to the Annual General Meeting- substitute 



on or before the twenty-first day of January. 

 Rule XX. Omit. 

 Rule xxi., lines 5-6 — Omit the word balloting : and for the words 



Council at this Meeting — substitute Secretary. 

 Line 7. Add the words in alphabetical order. 

 Last line, after the word Auditor — add A copy of such lists 



shall be sent to each member of the Society by posting the 



same to his ordinary address before the last day of Januar3\ 

 Rule xxiii. Substitute new Rule xxiii. 



Rule xxiv. Substitute new Rule xxiv., and new Rule xxiv. bis. 

 Rule xxvi. -For the words months of December aind— substitute 



month of. 

 Rule xxvii., last line — For the words unless the Council shall 



otherwise direct substitute if the Council shall so direct. 



