And we do further declare and grant, That from and after the said third Friday 

 in February now next ensuing, the Fellows of the said Society, or any eleven or 

 more of them, shall and may have the power, from time to time, at the General 

 Meetings of the said Society, to be held at the usual place of meeting, or at such 

 other place as shall have been in that behalf appointed, to elect by method of 

 Power toeiect Ballot such pcrsous to bc Fellows and Foreign Members of the said Society, and 

 "nd ForeTgn s"ch Fcllows or Forclgu Members to remove from the said Society as they shall 

 Members, thiuk fit, aud also shall and may from time to time nominate and appoint such 

 «nd other ofli- persoii« as they shall think proper, to be Officers and Seivants for carrying on and 

 Taiits!" ^^' executing the necessary concerns of the said Society; and such Officers and Ser- 

 vants again to remove, and renew or restore, as they shall see occasion. 



And we do further declare and grant. That from and after the said third Friday 

 in February now next ensuing, the Fellows of the said Society, or any eleven or 

 more of them, shall and may have the power to make and establish such Orders 

 and Bye-Laws as shall appear to them useful for the goveriniient of the said Society 

 for defining the powers to be entrusted to the Council, the President, and other 

 Officers thereof; aud the duties to be performed by such Officers respectively, for 

 the management of the Estates, Goods, Lands, Revenues, and business of the said 

 Society, and for the regulating the particular manner of proposing, electing, ad- 

 Po^vertoraake tnitting aud rcvnoviug all and every the Fellows, Foreign Members, Officers, and 

 Uw"* '" ^^^ Servaiits thereof; for fixing the times and places of the Meetings of the said Society ; 

 and also the Sum or Sums to be paid by the Fellows towards carrying on the pur- 

 poses of the said Society ; and the same Orders and Bye-Laws, from time to time, 

 as they may see occasion to alter, suspend or repeal ; and to make such new Orders 

 and Bye-Laws in their stead as they shall think most proper and expedient, so 

 as the same be not repugnant to these presents, or the laws of this our realm. 



And also. That the Council, or any five or more of the Fellow s of the said 

 Society, shall have power to move the enactment of any new Bye-Law, or the 

 alteration, suspension or repeal of any existing Bye-Law, provided notice of such 

 Motioi' sjjall have been delivered to one of the Secretaries in writing, and shall 

 have been read from the Chair at two successive Meetings of the Fellows of the 

 said Society ; but that no such Motion shall be deemed or taken to pass in the 

 affirmative until the same shall have been discussed and decided by Ballot at another 

 Meeting summoned especially for that purpose, an absolute majority of the Fellows 

 then present having voted in the affirmative. In Witness whereof, We have caused 

 these our Letters to be made Patent. 



Witness Ourself at our Palace at Westminster this Twenty-third day of April, 

 in the Sixth Year of our Reign. 



By Writ of Privy Seal, 



(Signed) SCOTT. 



London : printed by William Pliillipg, 

 Georje Yard, Lombard Street. 



