ESSEX INSTITUTE. 



ARTICLE I. — MEMBERS. 



SiccTiON 1. Any person mny be elected a member, at a Regular 

 Meeting by a majority of the members present and votin.£?, the name 

 of sucii person liaving been proposed in writing Ijy two members at a 

 previous meeting. 



Skct. 2. Any person not residing in tlie County of Essex may be 

 elected a corresponding member upon nomination by the Board of 

 Directors, but corresponding members shall not be eligible to office. 

 or entitled to vote. Any member removing from, or residing ont of 

 the county, may become a corresponding member, b^' giving notice of 

 his intention and paying all arrears. 



ARTICLE IL — OFFICERS. 



Sr.CTiON 3. The officers sliall bo a President, four Vice-Presidents, 

 a Secretary, a Treasurer, an Auditor, a Librarian, and Curators of 

 Departments who, with the Ciiairmen of the Standing Committees, 

 shall be the Board of Directors. 



Skct. 4. The Board of Directors may appoint an Associate Curator 

 of any department upon nomination of tlic Curator of the same depart- 

 ment; and may appoint an Assistant Librarian, upon nomination of 

 the Librarian. But the appointment of such Associate or Assistant, 

 shall not make him a member of the Board of Directors. 



Skct. 5. The Board of Directors may at any time remove an Asso- 

 ciate Curator or Assistant Librarian. 



ARTICLE III. — COMMITTEES. 



The following Committees shall be chosen at the Annual Meeting: 

 Skctiox G. A Finance Committee (of which the President shall be 

 ex officio Cliairman, and the Treasurer ex officio a member), to have 

 the direction of the funds of the Institute, in accordance with the Act 

 of Incorporation, and of sucli investments of funds as may be neces- 

 sary. 



Skct. 7. A Library Committee (of which the Librarian shall be ex 

 officio a member), who shall make an annual examiuatiou of the con- 

 dition of the Library. 



(3) 



