CONSTITUTION. 13 



nance, whose duty it shall be to invest the funds of the So- 

 ciety ; and no transfer of any stock standing in the name 

 of the Society shall be made, except by the Treasurer, 

 having the written order of the Committee of Finance for 

 the purpose. 



Section XII. 

 Amendments to the Constitution^ how made. 



This Constitution may be amended in manner follow- 

 ing. Any amendment, or amendments, thereto, may be 

 proposed at any stated meeting of the Society. They 

 shall be entered on the minutes, and the President shall 

 read, or direct them to be read by the Secretary, and 

 stated for discussion at the next stated meeting of the So- 

 ciety, and if a majority of the members present, shall vote 

 in favor of adopting them, they shall be recorded as part 

 of the Constitution. 



All the provisions of the former Constitution, are here- 

 by wholly annulled. 



Am^endment. 



Amendment to the Constitution, adopted October 2nd, 

 1841, to be added to the 12th Article.—" Except that the 

 officers elected on the first Saturday of October, 1840, 

 shall continue in office until the first Saturday of April, 



1842." 



