Minutes of Proceedings. 359'. 



The Secretary stated that it had been brought to his knowledge 

 that some Members had not received the Notices for the meeting, 

 which had been sent out, in due course, on Tuesday, the 8th instant, 

 and suggested that, in courtesy to them, the consideration of the 

 Resolutions of the Council of date December l7th should be postponed. 



Prof. Cole pointed out that the matters referred to were urgent, 

 and that it would be convenient to adjourn the meeting to an early 

 date. 



The Secretary accordingly proposed and Dr. Browne seconded, 

 that the meeting do adjourn until Friday, the 18th instant, at Four 

 o'clock J which, being carried, the Academy adjourned to that date. 



Feidat, Janttaet 18, 1901. 



(AujoiJKNED Meeting.) 



De. p. a. Taeletoit, f.t.c.d,, Vice-President, in the Chair. 



Mr. Co:ffey, asked if the business could be proceeded with, as 

 sixteen Members were not then present. 



The Chairman ruled that the quorum of sixteen was required by 

 the Charter for the election of Members, but that such quorum was not 

 necessary for other business. 



In the absence of the Secretary of Council, the Secretary of the 

 Academy brought up the recommendations of Council of December 17, 

 1900, and formally moved their adoption severally. 



Eesoltitions oe Cottncil (Decembee 17th, 1900), with Eegaed to 



E-EEEEENCES EEOM THE AcADEMT ON 30tH NoVEMBEE, 1900. 



I. By-Law 2, Chapter II. (Election and Admission of 

 Members) : — 



Reference from Academy — 



" That it be referred back to the Council to consider the suggestion 

 that the full list of Candidates proposed be printed on the ballot 

 paper, the names selected by the Council being distinguished in such 

 manner as the Council may decide," 



K.I.A. MINUTES, SESSION 1900-1901. L^^] 



