IIG 



AMENDMENT TO THE CONSTITUTION. 



The following amendment to Article Second is proposed 

 to be acted on at the next annual meeting of the Society. 



Amendment. Tliere shall be an annual meetino; of the 

 Society some time in the month of January, at such time as 

 the President and Secretary may determine, for the election 

 of all such officers as are provided for in Article One, and 

 to transact all other lousiness that may legally come before 

 them. The next annual meeting of the Society shall be 

 held at Topsfield, and thereafter at such places as the 

 Society shall determine. Twenty members at least shall 

 constitute a quorum. 



