U. S. NAVAL ACADEMY, ANNAPOLIS, MD.,
DECEMBER 19, 1919.
In accordance with Article XII of the Constitution, two months' notice having been given, a special meeting of the Institute was held in the board room of the Officer's Mess, December 19, 1919, in pursuance of the following notice:
UNITED STATES NAVAL ACADEMY
ANNAPOLIS, MARYLAND
17 NOVEMBER, 1919
NOTICE
To MEMBERS OF THE UNITED STATES NAVAL INSTITUTE
A special meeting of the United States Naval Institute will take place in the board room of the Officers' Mess at the United States Naval Academy, on Friday, December 19, 1919, at 8 p. m.
The business of the meeting is the report of result of balloting on amendment to the Constitution regarding annual dues.
A large attendance is requested.
S. A. TAFFINDER,
Commander, U.S. Navy,
Secretary and Treasurer.
Captain W. T. Cluverius, U. S. Navy, Chairman of the Board of Control, presided and called the meeting to order at 8.35 p. m. The minutes of the annual meeting were approved. The Secretary reported the results of balloting on the proposed Amendment to Article XII, Section 8 of the Constitution as follows:
For the amendment 1293
Against the amendment 15
The adoption of the amendment was confirmed by the presiding officer.
There being no further business for presentation the meeting adjourned at 8.55 p. m.
S. A. TAFFINDER,
Commander, U. S. Navy,
Secretary and Treasurer.