XXX11. ABSTRACT OF PROCEEDINGS. 



That Rule III. be amended so as to read as follows : — 



III. The other Officers of the Society shall consist of the 

 President, who shall hold office for not more than one year con- 

 tinuously, but shall be eligible for re-election after the lapse of 

 one year ; four Vice-Presidents, a Treasurer and two Secretaries, 

 who, with ten other members, shall constitute the Council for 

 the management of the affairs of the Society. 



That the last clause of Rule V., be repealed ; and that the follow- 

 ing stand in lieu thereof : — 



Such list shall be suspended in the Society's Rooms at least one 

 calendar month before the day appointed for the Annual General 

 Meeting. Any member of the Society not disqualified by Rules 

 XIII., XIV., or XIVa., and not included in such list may be 

 nominated for the position of President, Vice-President, Treasurer, 

 Secretary, or Member of the Council, provided that his candidature 

 shall have been notified to the Honorary Secretary or Secretaries 

 under the hands of two qualified voters — such notification being 

 countersigned by the nominee — at least fourteen days before the 

 day appointed for the Annual General Meeting. 



A complete list showing the names of those recommended for 

 election by the Council, and those nominated as in the last pre- 

 ceding clause, shall be sent to each Member of the Society, at 

 least seven days before the day appointed for the Annual General 

 Meeting. 



That Rule Va. be repealed. 



That Rule VI. be amended as follows : — In lieu of the first para- 

 graph of the above Rule, read : — 



The balloting list for the election of Officers and Members of 

 Council shall contain a list of the names of those recommended by 

 the Council and also of those otherwise nominated as provided for 

 in Rule V. Heading the former, the words " Recommended by 

 Council " shall be inserted, and opposite the latter the names of 

 the nominators. 



