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2.-) 
Election op Honorary Editor : —Council had nominated Dr. E. F. 
Warburg for re-election as Hon. Editor. The motion was then put to 
the meeting and Dr. Warburg was declared elected. 
Election op Honorauy Field (Meetings) Secretary: — Council had 
nominated Dr. .1 . G. Dony for re-election as Hon. Field (Meetings) 
Secretary. The pi-oposal was then put to the meeting and Dr. J)ony 
was declared elected. 
The President then e.xpressed the gratitude of all to the Executive 
Officers of the Society. The result of their year’s work had been trulj' 
remarkable as witnessed by the success of the Conference and Exhibition 
Meeting, the growing membership and the greatly increased activities 
of the Society. He hoped they would all continue in their work with 
equal success, and desired that his words be recorded in the Minutes. 
Election op Members op Council : — There were four vacancies on 
Council provided by the retirement of Mrs. H. M. Richards, Mr. A. E. 
Wade, Mr. D. H. Kent, and Miss C. M. Rob in accordance with Rule 
3(e). iMr. D. E. Allen and Mr. R. A. Graham had been nominated by 
members; Dr. J. H. Burnett and Mrs. A. N. Gibby had been nominated 
by Council. The names of these four members were then put to the 
meeting and declared elected. Lots drawn by the President for seniority 
lor purposes of Rule 3(e) lesulted as follows: — Dr. Burnett, Mr. Graham, 
l\lr. .Allen and Mrs. Gibby. 
Alteration op Rules: — The following alterations of Rules were 
recommended by Council: — 
Rule 3— Paragraph (a), line 3, for “Field Secretary” read “Meetings 
Secretary.” 
Rule 1 I — Delete the last sentence, and substitute “One or more Honor- 
ary Assistant Secretaries may be appointed by the Council to 
assist the Honorary General Secretary in such ways as the 
Council may determine.” 
Rule 13 — Delete the whole Rule and substitute : — 
“ 13. HONORARY MEETINGS SECRETARY. 
“ The Honorary Meetings Secretary shall organi.se the 
Society’s field work, conferences and exhibition meetings in 
co-operation with the Meetings Committee, which shall be 
appointed by the Council. In addition, the Council may 
appoint an assistant to help the Meetings Secretary in such 
ways as they may determine.” 
These alterations of Rules were put to the Meeting and declared carried. 
Election op One Honorary Member: — Council recommended the 
election of Mr. W. R. Price as an Honorary Member in recognition of 
his services to the Society. The resolution was put to the Meeting and 
carried. Mr. Price expressed his thanks and great appreciation. 
