A SPECIAL GENERAL MEETING 



OF THE 



VICTORIA INSTITUTE 



WAS HELD IN COMMITTEE ROOM B, CENTRAL HALL, 

 WESTMINSTER, ON APRIL 26th, 1920, AT 3.45 p.m., to consider 

 the modification of Rule 18, Section II, of the Constitution of the 

 Society. 



Dr. ScHOFiELD, who was in the chair, began the proceedings 

 by proposing a vote of thanks to the Treasurer, Mr. Arthur W. 

 Sutton, J.P., F.L.S., and to Messrs. H. Lance Gray and George 

 Avenell, the Honorary Auditors, for their kind and able services in 

 the past. 



Mr. H. Lance Gray then proposed the following amendment 

 to Rule 18 :— 



That the words from " A Committee " down to the words 

 " on the Council " and also the word " Committee " lower 

 down be omitted, and the following words substituted, " by a 

 chartered or incorporated accountant " and " and chartered 

 or incorporated accountant." 



This was seconded by Dr. A. T. Schofield and passed nem. con. 



Lt.-Col. Hope Biddulph then proposed E. Lufi Smith, Esq., 

 Incorporated Accountant, as Auditor for the present year at a fee of 

 three guineas. 



This was seconded by Mr. W. Hoste and passed nem. con. 

 The proceedings then terminated. 



n2 



