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Aet, III. The Treasurer shall be elected annually by the Trus- 

 tees, at their meeting in November. 



Art. IV. The Committee on nomination shall hold its meeting 

 prior to the first day of July each year ; and its report shall be im- 

 mediately placed in the hands of the Secretary, for the examination 

 of any member of the Society ; and the Secretary shall cause bal- 

 lots to be prepared in conformity with said report, for the use of 

 the members, and presented at the annual meeting. 



Art. t. The first election under these amendments to be had 

 at the annual meeting in 1864, and they shall only apply to the 

 Trustees so fast as they go out of office under the present tenure of 

 election. 



AMENDMENT ADOPTED SEPT. 24th, 1867. 



Trustees of the Society shall not be eligible to act upon the nom- 

 inating committee ; and members of the nominating committee shall 

 not be eligible as candidates for Trustees. 



AMENDMENT ADOPTED SEPT. 29th, 1868. 



Each member of the Committee for the nomination of officers 

 shall be empowered to appoint a substitute in case he declines serv- 

 ing. 



