XI v 



T. Eacli member present at tlie General Annual Meeting 

 sliall liaye tlie power to alter tlie list of names recommended by 

 the Council, by adding to it tbe names of any eligible members 

 not already included in it and removing from it an equivalent 

 number of names, and lie shall use this list with or without such 

 alterations as a balloting list at the election of Officers and 

 Council. 



Council Meetings. 



\1. Meetings of the Council of Management shall take place 

 on the last Wednesday in every month, and on such other days 

 as the Council may determine. 



Absence from Meetings of Council. — (Quorum. 



yil. Any member of the Council absenting himself from three 

 consecutive meetings of the Council, Tvithout giving a satisfactory 

 explanation in writing, shall be considered to have vacated his 

 office, and the election of a member to fill his place shall be 

 proceeded with at the next Council meeting in accordance with 

 Fundamental Eule Y. ]Sro business shall be transacted at any 

 meeting of the Council unless three members are present. 



Duties of Secretaries. 



Till. The Honorary Secretaries shall perform, or shall cause 

 the Assistant Secreta,ry to perform, the following duties : — . 



1. Conduct the correspondence of the Societ}^ and Council. 



2. Attend the G-eneral Meetings of the Society and the 



meetings of the Council, to take minutes of the pro- 

 ceedings of such meetings, and at the commencement 

 of such to read aloud the minutes of the preceding 

 meeting. 



8. At the OrdinaiT Meetiugs of the members, to announce 

 the presents made to the Society since their last meeting ; 

 to read the certificates of candidates for admission to 

 the Society, and such original papers communicated to 

 the Society as are not read by their respective authors, 

 and the letters addressed to it. 



