Trustees Records, Vol. 2, 1854 (page 170)

170

Amendment to Art. 29 _

The amendment to the last By-Law, on "Alter-
ation", proposed last month was, at the same time,
adopted. _ The By Law is now as follows. _

"No alteration nor addition shall be made
to any of the By Laws, unless the proposed alteration
or addition shall have been submitted to the
Trustees at a meeting at least seven days pre-
vious to the meeting at which it is to be acted
upon." _

The clause respecting the number of Trustees
who must vote for a measure to make it valid, sub-
mitted by Mr Curtis, at the last meeting as an
addition to the By Laws, (see p. 168.) was discussed
and withdrawn, for another to be presented by the
President in the following words, which under
the new rule lies over till the next meeting. _

Addition to By Laws proposed

"No order of the Board, except to adjourn,
shall be valid, unless it has received the
votes of at least five Trustees." _

Addition to By Laws proposed.

The President also submitted the following as an
additon to the By Laws, which also lies over. ~

"The President shall call a special
meeting of the Board, whenever requested in writing
so to do by five Trustees." _

Amend^t to Art 16^th on Lots & Spaces proposed

Mr Curtis submitted a new draft of Art. 16.
of the By Laws, on "Lots and Spaces", as a substitute therefor,
which was read, and it was Voted that the same
be referred to the President and Mr Read. _