VI. ABSTRACT OP PROCEEDINGS. 



The certificates of two candidates were read for the third time, 

 and of four for the first time. 



The following gentlemen were duly elected ordinary members 

 of the Society : — 



Enright, Walter J., b.a. (Syd.), Solicitor, West Maitland. 

 Little, Robert, Merchant, "The Hermitage," Double Bay. 



The following announcements were made: — 



1. That the Officers and Committee of the Engineering Section 



had been elected for the ensuing Session, and the dates fixed 

 for their meetings as follows : — 



Section Meetings. 



Engineering — Wednesday, May June July Aug. Sept. Oct. Nov. Dec. 



(8 p.m.) 15 19 17 21 18 16 20 18 



Sectional Committees — Session 1901. 

 Section K.— Engineering. 



Chairman— J. M. Smail, M. Inst. CE. 



Hon. Secretaries — S. H. Barraclough, m.m.e., Assoc, m. iust. c.e., H. H. 



Dare, M.E., Assoc. M. Inst. C.E. 



Committee — Percy Allan, Assoc. M. Inst. C.E., G. E. Cowdery, 



Assoc. M. Inst. C.E., J. Davis, M. Inst. C.E., Henry Deane, M. Inst. C. E., 



J. I. Haycroft, M.E., M. Inst. C.E.I., Lee Murray, M.C.E. , Assoc. M. Inst. 



C.E., M.I.E.E., Herbert E. Eoss, W. H. Warren, M.Inst. C.E. , M. Am. 



Soc. C.E. 



Past-Chairmen, ex officio Members of Committee for three years : — 



T. H. Houghton, M. Inst. C.E., H. E. Carleton, M. Inst. C.E., 



and Norman Selfe, M. Inst. C.E. 



Meetings held on the Third Wednesday in each month, at 8 p.m. 



2. That the alterations to the rules passed at the General Monthly 



Meeting, December 5th, 1900, would be submitted for con- 

 firmation this evening, it being the Annual General Meeting. 

 On the motion of Prof. Anderson Stuart, seconded by Mr. 

 P. N. Trebeck, it was unanimously resolved that Rule II. 

 be omitted, and the following amendments be agreed to : — 



ALTERATIONS TO RULES, RECOMMENDED BY THE COUNCIL. 

 (Proposed at the General Monthly Meeting 5 December, 1900.) 

 Rule II. shall read — 



