LXXIV EEGULATIONS OF THE 



Such foreign Societies as may be selected by the Council. 



The Lieutenant-Governors of the Provinces of the Dominion and Newfoundland. 



The members of the Privy Council of Canada. 



The Chief Justice and Judges of the Supreme Court of Canada. 



The Speakers of the Senate and House of Commons. 



The Chief Justice of each Province. 



The Premier of each Province. 



The Speakers of the Legislatures of each Province. 



The Minister or Superintendent of Education in each Province. 



The Universities, the Library of Parliament and the Libraries of Provincial Legislatures. 



13. — Duties of Council. 



The Council shall manage all the affairs of the Society in the intervals of its meetings, and shall 

 make arrangements for the meetings. It shall meet at the call of the Pi-esidont. Three members 

 shall bo a quorum. 



The Council shall report its proceedings at each meeting of the Society for sanction. 



The Council shall have the custody and disposal of all moneys, collections and other property of 

 the Societj', subject to sanction of its proceedings as above. 



In the absence of the President and Vice-President, the Council may appoint a temporary chair- 

 man, and in the case of vacancy of the office of Honorary Secretary or Treasurer may appoint a tem- 

 porary Secretary or Treasurer to hold office till the next meeting of the Society'. 



14. — Duties of the Honorary Secretary. 



The Honorary Secretary shall keep the minutes of the Society and Council, and shall conduct 

 their corj-espondence, shall receive and attend to all nominations for members and officers of sections, 

 shall keep the lists and records of the Society, and, under advice of the President, shall attend to any 

 business that may arise in the intervals of meetings. He may, with consent of the Council, delegate 

 any part of his duties to a paid assistant appointed by the Council. 



15. — Duties of the Treasurer. 



The Treasurer shall have the custody of all moneys of the Society, shall keep account of the same 

 and submit these to the Council at its meetings, and shall receive subscriptions, grants and donations, 

 and make disbursements as shall be ordered by the Council. 



16. — Addresses and Special Reports. 



It shall be the duty of the President, or in event of his being unable to do so, of the Vice-Presi- 

 dent, to prepare an address for each annual meeting. 



It shall be the duty of the President of each section, or in event of his being unable to do so, of 

 the Vice-President, to prepare an address, having reference to the special objects of the section, for 

 each annual meeting. 



The Society in general session, or any of the sections, with consent of the Society, may appoint 

 committees to prepare reports on any special literary or scientific matters, or on the progress of 

 literature and science, or on works published in Canada, and to suggest such honorary notice as may 

 seem desirable in the case of meritorious works or researches. 



