G42 PROCEEDINGS OF BOSTON MEETING. 



3. The First Yice-President shall assume the duties of President in case of the 

 absence or disability of the latter. The Second Vice-President shall assume the 

 duties of President in case of the absence or disabiUty of both the President and 

 First Vice-President. 



4. The Secretary shall keep the records of the proceedings of the Society, and a 

 complete list of the Fellows, with the dates of their election and disconnection with 

 the Society. He shall also be the secretary of the Council. 



The Secretary shall cooperate with the President in attention to the ordinary 

 affairs of the Society. He shall attend to the preparation, printing and mailing of 

 circulars, blanks and notifications of elections and meetings. He shall superintend 

 other printing ordered b}^ the Society or by the President, and shall have charge 

 of its distribution, under the direction of the Council. 



The Secretary, unless other provision be made, shall also act as Editor of the 

 publications of the Society, and as Librarian and Custodian of the property. 



5. The Treasurer shall have the custody of all funds of the Society. He shall 

 keep account of receipts and disbursements in detail, and this shall be audited as 

 hereinafter provided. 



6. The Society may elect an Editor to supervise all matters connected with the 

 publication of the transactions of the Society under the direction of the Council, 

 and to perform the duties of Librarian until such time as, in the opinion of the 

 Council, the Society should make that an independent office. 



7. The Council is clothed with executive authority and with the legislative 

 powers of the Society in the intervals between its meetings ; but no extraordinary 

 act of the Council shall remain in force beyond the next following stated meeting 

 without ratification by the Society. The Council shall have control of the publi- 

 cations of the Society, under provisions of the By-Laws and of resolutions from 

 time to time adopted. They shall receive nominations for Fellows, and, on ap- 

 proval by them, shall submit such nominations to the Society for action. They 

 shall have power to fill vacancies ad interim in any of the offices of the Society. 



8. Terms of Office. — The President and Vice-Presidents shall be elected annually, 

 and shall not be eligible to re-election more than once until after an interval of 

 three years after retiring from office. 



The Secretary and Editor shall be eligible to re-election without limitation. 



The term of office of the Councilors shall be three years ; and these officers shall 

 be so grouped that two shall be elected and two retire each year. Councilors re- 

 tired shall not be re-eligible till after the expiration of a year. 



Article V. 



VOTING AND ELECTIONS. 



1. All elections shall be by ballot. To elect a Fellow, Correspondent or Patron, 

 or impose any special tax, shall require the assent of nine-tenths of all Fellows 

 voting. 



2. Voting by letter may be allowed. 



3. Election of Fellows. — j^ominations for fellowship may be made by two Fellows 

 according to a form to be provided by the Council. One of these Fellows must be 

 personally acquainted Mdth the nominee and his qualifications for membership. 

 The Council will submit the nominations received by them, if approved, to a vote 

 of the Society in the manner provided in the 'By-Laws. The result may be an- 



