11 



9. The President, upon request of at least twelve 

 members of the Board, may at any time summon a 

 special meeting. One month's notice, of such meeting, 

 shall be sent to each member of the Board, specifying 

 the date and object of such meeting. 



10. All extraordinary meetings shall be held alter- 

 nately at Quebec and Montreal. 



11. Any Governor who attends a semi-annual or 

 special meeting, is entitled to an indemnity of ten 

 dollars per diem, and to the refund of his travelling 

 and hotel expenses. Such indemnity shall be paid from 

 the funds of the College. No Governor shall be enti- 

 tled to this indemnity unless he were present during 

 the entire deliberations of the meeting. 



CHAPTER II. 



Officers of the College. 



1 . The ' ' personnel ' ' of the Officers of the College 

 comprises: a President, two Vice-Presidents, a Registrar, 

 a Treasurer and two Secretaries, one for the district of 

 Quebec and the other for that of Montreal. These offi- 

 cers shall be elected by ballot by the Governors, and 

 they shall be continued in office until the first meeting 

 of the Board of Governors following a general election. 

 The Registrar and the Treasurer shall reside either 

 in Quebec, or in Montreal, but one of the two Secreta- 

 ries must have his residence in Quebec and the other in 

 Montreal. In the absence of the President from a 

 meeting, the senior Vice-President will preside and in 

 the event of both Vice-Presidents being absent, one of 

 the members shall be called upon to preside pro tempore. 



