MEMORANDUM of the appointment of a new member [or new members] under and by virtue of The New Zealand Bible, Tract, and Book Society Act 1886, which has taken place at a meeting of the members of the New Zealand Bible, Tract, and Book Society appointed and acting under the said Act duly convened and held for that purpose at , on the day of , 18 , of which meeting was chairman and the following members were present, namely [Names of all members present]. It was moved by AB, and seconded by CD, and carried—That WS [If more than one, state so] be and he is hereby appointed a member [or members] of the said Society in place of resigned [State cause] [or as an additional member of the said Society].