102 
PKOCEEDINGS OF THE SOCIETY. 
and expenditure of the Society so that the true financial state 
and condition of the Society may be at all times exhibited by 
such accounts.” 
62. Present By-law to be replaced by 
“ The accounts shall be audited annually by a professional 
Accountant to be appointed by the Council. Such Accountant 
shall have power of calling for all necessary books, papers, 
vouchers and information.” 
76. To add : — 
“ or at such time and on such other date as the Council may 
appoint.” 
77. To add after the words “ course of business ” : — 
“ unless otherwise determined by the Council.” 
77. To add to %nd sub-clause : — 
“and New Fellows admitted to the Society by the President, 
Vice-President, or other Chairman of the Meeting.” 
79. To add — 
“ or at such time and on such other date as the Council may 
appoint.” 
80. To delete By-Law 80 down to and including the 7th sub-clause, and 
in place thereof insert : — 
“At -this meeting the Council shall submit its Report of the 
Society’s proceedings and the Audited Accounts of the Treasurer. 
The ballot shall take place for the election of the Council for 
the ensuing year and . . . .” 
86 and 101. To insert after the words “ Ordinary Fellows ” : — 
“resident in the United Kingdom.” 
After By-law 86 to inserts, new Section and By-law. [“ VIII. Sectional 
Meetings ”] : — 
“ Sectional meetings may be held by the Fellows at such 
times and under such regulations as may be determined from 
time to time by the Council.” 
88. Present By-law to be replaced by : — 
“No instruments or other property shall be taken out of the 
Society’s Rooms except under such regulations as may be 
determined from time to time by the Council.” 
Also to make such alteration to the numbering of the By-laws as 
may be necessary. 
Carried nem. con. 
The proceedings then terminated. 
