x 
V. Each member present at the General Annual Meeting 
shall have the power to alter the list of names recommended by 
the Council, by adding to it the names of any eligible members 
not already included in it and removing from it an equivalent 
number of names, and he shall use this list with or without such 
alterations as a balloting list at the election of Officers and 
Council. 
Council Meetings. 
VI. 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 Cowncil.— Quorum. 
VII. Any member of the Council absenting himself from three 
consecutive meetings of the Council, without 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 Rule 5. No business shall be transacted at any 
meeting of the Council unless three members are present. 
Duties of Secretaries. 
VIII. The Honorary Secretaries shall perform, or shall cause 
the Assistant Secretary to perform, the following duties :-—- 
1. Conduct the correspondence of the Society and Council. 
2. Attend the General 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. 
3, At the Ordinary Meetings 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 — i 
and the letters addressed to it. 
