14 Proceedings of the 



3. That article II, section 3, be entirely cut out, and that section 

 4 be numbered section 2, and that section 5 be numbered section 

 3, and that section 6 be entirely cut out. 



4. That in article IV, section i, the words, "a Recording Sec- 

 retary, a Corresponding Secretary," be cut out and the words, "a 

 Secretary," be substituted, and the words, "and a Custodian," 

 be cut out. 



5. That in article IV, section 2, the words, "three members 

 elected by the Union with the President and Recording Secretary 

 as ex-officio members. The chairman shall be the elective mem- 

 ber of the committee that received the largest number of votes," 

 be cut out, and the words, "the officers," substituted. 



6. That in article IV, section 3, the words, "on Records and 

 Migration," be cut out. 



7. That in article V, section i, the words, "provided for in 

 article IV, section 3," be cut out, that sections 3 and 4 of Article 

 V be combined under "Duties of the Secretary," and that the 

 words, "to have charge of all property of the Union," be inserted 

 in this section, that section 5 become section 4, that section 6 be 

 cut out, that section 7 become section 5, and that in this section 

 the words, "and place," be inserted and the words, "to decide the 

 election in case of a tie," be cut out. 



8. That in article VI, section i, the words, "and the Executive 

 Committee," "a mail," "of active members of the Union," "Cor- 

 responding," and "active," be cut out, and in section 2 the words, 

 "except that the offices of Recording Secretary and Custodian 

 shall be considered permanent," be cut out. 



9. That in article VIII, section i, the words, "active," be cut 

 out, that sections 2 and 3 be entirely cut out, and sections 4 and 5 

 become 2 and 3 respectively. 



10. That in article IX, section i, the word, "active," be cut out. 



11. That in section 3 of the by-laws "Secretary" be substituted 

 for "Custodian," and in section 6 the word "active" be cut out. 



It was moved and carried that the Secretary redraft the con- 

 stitution embodying the above amendments, and the copy be 

 submitted to the Executive Committee for approval before pub- 

 lication. Adjournment at 5 -.30 p.m. 



The second session was called to order at 7:30 p.m. with A. E. 

 Sheldon as chairman. President Towne having found it impossible 



