524 am CHARTEIi OF THE 



Secretary And further, that it shall be lawful for any such annual meeting 

 ™*dOffi^ to resolve that the Secretary of "the Society" shall be a paid 

 pai cer. ^^^^^^.^ ^^^^ accordingly, that such salary or compensation shall be 

 paid to him as shall be determined by the said meeting, but 

 in such case the Secretary shall be incapable of being a Member 

 of the Council, and such meeting shall in manner aforesaid 

 thereupon appoint a Member of Council in his place. And it 

 Expenses, shall also be lawful for any such annual meeting to resolve that 

 may ti"*^ the three Members appointed by the Society to form part of the 

 paid. Committee for regulating the amounts to be retained by the said 



Society for the expenses aforesaid shall be paid, and accordingly 

 that such salary or compensation shall be paid to them as shall 

 be determined by the said meeting, but in such case the said 

 Members of such Committee shall be incapable of being Members 

 of the Council, and such meeting shall in manner aforesaid 

 thereupon appoint Members of Council in their place. 

 Annual ap- 11, And it is Our further will and pleasure, that so soon after 

 ofTke^-"* *^® elections aforesaid as conveniently may be, the person who 

 Presidents shall at any time hereafter be elected to be President of the said 

 by the Society in manner aforesaid may and shall nominate and appoint 

 i-resideut. foyj. persons, being Members of the said Council, to be Vice- 

 Presidents of " the Society " for the year ensuing. 

 Appoint- 12. And it is Our further will and pleasure that the three 

 SlSl*''^ Pe^'sons who shall be appointed by the Commissioners Members 

 sion^r ^^ '^® ^^^ Expenses Committee shall be appointed simultaneously 

 three Mem- with or immediately before or after the appointment of the 

 s of the Members of the said Committee who shall be appointed by the 



Expena^s Council, 



thereof shall be given by the Com- 



missioners to " the Society " at the time of c 

 the said appointment by " the Society," and that such Committee 

 shall continue for the year ensuing. Nevertheless, on the death 

 or incapacity of any or either of the Committee-men appointed 

 by the Commissioners before the expiration of their or his year 

 of office, the place of such deceased or incapable Committee-men 

 respectively, or Committee-man, may be forthwith supplied by the 

 Commissioners, and the person or persons so appointed shall 

 continue in office until the time at which the deceased or in- 

 capable Committee-man would have vacated his office, if living. 

 Elections 13. And We do further declare and grant, that on, or at 

 mota?"f ^^ ^^^^ ^^^ ^^""^ *^™^ *^ ^^^^ ^^ter, the said second Tuesday 

 FeUowa. '^ Februarj', 1862, the Fellows of "the Society," or any seven 

 or more of them, shall and may have power at the general 



