5 ail NEW CHAKTER OF THE 



Tha Consti. the expenses aforesaid from the "Receipts from the Gardens," 

 *^^°°f"^ We do hereby further declare and grant that such Committee 

 appointing ^^^^^ consist of six persons, three of whom shall be appointed by 

 the Ex- the Commissioners, and three by the Council of " the Society," 

 Co°r^'tt ^^ hereinafter mentioned, and any three of such Committee shall 

 ■ form a quorum, so as one at least shall be a person appointed 

 by the Commissioners and one appointed by " the Society." 

 As vacancies occur in each year by death, incapacity, or resigna- 

 tion, such vacancies may be filled respectively by the Commis- 

 sioners and " the Society " respectively, according as the original 

 appointments were made by them respectively. The Committee 

 shall from time to time select one of those Committee-men Avho 

 have been appointed by the Commissioners as Chairman of such 

 Committee, which Chairman shall have the power of voting on 



being acting ; and such Chairman, in case of equality, shall have 

 a casting vote in addition, and the said Committee shall have 

 power to make byelaws for their own government in the execu- 

 tion of the duties confided to them. 

 Annual 10. And it is Our will and pleasure also, that the Fellows 



ESsof^^ "*^® Society," or any II or more of them, shall and may, on 

 Council and ^^« ^^cond Tuesday in the month of February iu the vear 1862. 

 appoint- and on the second Tuesday in the month of February in every 

 Seroffi- ^"'^'^^^^'"g y®^^' assemble together at the then last or other 

 cers. *^ ' ^^^^ place of meeting of " the Society," or some other convenient 

 place (which meeting shall be called the "Annual Meeting,") 

 and that at each and every such meeting the Fellows then present 

 shall proceed by method of ballot to put out and remove some 

 three of the Members of the Council of the preceding year, 

 and shall and may, by method of ballot, elect three other discreet 

 persons from amongst the Fellows of " the Societv." to supply the 

 nd removed 

 Yearly removed and 

 renewed by ballot as aforesaid). And it is Our will and pleasure 

 also, that at each and every annual meeting the Fellows then 

 present shall and may, in manner aforesaid, elect from among the 

 Members of the Council for the year next ensuing, the President, 

 Treasurer, and Secretary of " the Society " for such ensuing 



persons from amongst the Fellows of "the Society," to s 

 places of such three as shall have been so put out anc 

 (so that one-fifth of the Council shall be yearly rem 



year (each of such c 

 as well : 



person), i 

 nually from time 



• afterwards from the members of " the Society," three 

 , to form (with the three Committee-men appointed < 



