

,v 



I 3\'-I^il\V s. 



tht 



Airnri.E i. 



Tlic Annual Mcctini; of the Society, t-xccptiiiy the in-t'sent yt-ai'. 

 ^Iiall l)c lirld on tlu! Ili'st, Tiu'sday in Ki'l)rnary, nifnil)t'rs to rcccivi' 

 notice of the saiiu-, as also of the place of nieetini;-, in sncli way as 

 the (,'onncil of Manaiicnient may difect. 



Qnarterly Meetinus shall be ludd on the lirst or sncceediiiif day 

 of May, Aitunsl and NovenilxT. 



Ten nienihiM's shall constitnte a (luoruni at any Annnal, (^narici'ly 

 or Special Meetinii for the tfansaction of hnsint'ss. 



1>'I 



4 



AHTICLE ir. 



In the absence of the President and Vic-e-PrtJsidents, the mein- 

 l)ers present may elect one of tluMnselves as (jliairman for the 

 transaction of l)iisiness. 



ARTICLE III. 



(Jlllcers shall i)e elected annually, by ballot, (ientlemen so (fleeted 

 shall at once enter upon the duties of tlieir respocti\-o offices. 

 ()lfic;ers shall be eliiiible for re-election. Should any vacanci(;s 

 occur, the sauK! shall hv. f11U;d by election at the first (Quarterly or 

 Sp(U!ial Meiitiny. 



ARTICLE IV. 



The (^ouncil shall consist of 12 members (see Rule 2), live to 

 form a (|Uorum, whose duty it shall be to attend to all connnunica- 

 tions aiUlressed to tlie Society, and ,iien(!rally to manaye all matters 

 connected therewith, to ])rin,<^ all complaints duly investi,ii:ate(l and 

 supported ))y evidence, to the notice of the proper law olficers: to 

 liive pecuniary assistance to i)r()secutors. and to submit to any 

 Special, (Quarterly or Annnal Meetiuij; such measures as they may 

 deem advantaiieous, and for the l)etter carryini;- out the oljjects of 

 the Society. Tlu!y shall carefully examine all claims a.^ainst the 

 Society that iiiay l)e -iubmitted to them, and report thereon; ami 

 such Council shall meet at least six tiini's during the year, a)id at 

 such other times as occasion may refpiire. 



ARTICLE V. 



The Council shall prei)are a report, to be submitted l)y the Presl- 

 'U'Ut at the Annual Meetiui;-, of the operati(jns of the Society for year. 



