Quorum. 



5. Twelve members shall constitute a quorum for the 

 transaction of business. 



Ex-Officio Members. 



6. The President and Secretary of designated scientific 

 societies of the State shall be ex officio members of the 

 Academy, on acceptance of such membership by their 

 society. 



Committees. 



7. At the first session of each annual meeting, the 

 President shall appoint the following committees, each 

 consisting of three members : 



1st. On Membership, and 



2nd. On Publication — of which latter the Secretary 

 shall be chairman ; 



And the Academy shall by ballot select— {1st) a com- 

 mittee, of five members, on nomination of officers; and 

 (2nd) the two elective members of the Executive 

 Committee. 



Address bv President. 



8. The President shall deliver a public address at the 

 jexpiration of his term of office. 



Titles of P.\pers .\nd Programs. 



^. The titles of all papers to be presented shall be sent 

 to the Secretary one month before the time of the meet- 

 ing ; and before the date of such meeting the Secretary 

 shall distribute printed programs to all the members. 



Amendments. 



The By-Laws may be amended by a two-thirds vote of 

 the members present. 



