3. If there occurs a vacancy, through the death 

 or resignation of any of the representatives of a Univer- 

 sity, College or corporate Medical School, such Univer- 

 sity, College or School has the power to nominate 

 another duly qualified person to fill such vacancy. 



4. To perform the several duties imposed by law, 

 the Board of Governors shall meet at least twice a year, 

 at the place and time it will deem convenient, in the 

 cities of Montreal and Quebec. Seven members shall 

 then suffice to form the necessary quorum for the tran- 

 saction of business. 



5. The regular meetings of the Board of Gover- 

 nors are hold on the first Wednesday of July and on 

 the last Wednesday of September in each year. The 

 July meeting takes place in the city of Montreal, and 

 that of September, in the city of Quebec. 



6. If the day fixed for a meeting of the Board or 

 of the College is or falls on a legal holiday ,'the meeting 

 is deferred till the following judicial day. 



7. Notice of these meetings shall be given, one 

 month in advance, in at least one newspaper published 

 in French and one newspaper published iii English, in 

 each district, and in at least, one French Medical Jour- 

 nal and one English Medical Journal published in the 

 Province. 



8. Any Governor who, without valid reason, shall 

 fail to attend two regular consecutive meetings of the 

 Board, shall be considered as having resigned his office, 

 the Board may, by a vote of two thirds of its mem- 

 bers present, declare the seat of such Governor vacant 

 and decree another election as provided by article, 

 3'.74a E. S. P. Q. 



