APPENDIX. 



bers of 

 Comidl and 

 Election of 

 threii others. 



Annual 

 Election of 

 Officers. 



Vacancies 

 occiisioned 

 by death. 



Appuuit- 

 mcnt of 

 other Offi- 

 cers. 



Appoint- 

 ment of 

 Vice Presi- 

 dents. 



Election and 

 Removal of 

 Members. 



The Council 

 empowered 

 to make By- 

 Laws. 



May One Thousand Eight Hundred and Ten, and also shall and may on tlie 

 First day of May in every succeeding year, unless the same shall happen to be 

 on a Sunday, and then on the day following, assemble together at the then 

 last or other usual place of meeting of the said Society, and proceed, by 

 method of Ballot, to put out and amove any three of the Members who shall 

 have composed the Council of the preceding year, and shall and may in lilie 

 manner by method of Ballot elect three other discreet Persons from amongst 

 the Fellows of the said Society to supply the places and offices of such three 

 as may have been so put out and removed ; it being our Eoyal Will and 

 Pleasure that one-fifth of the said Comicil and no more shall be annually 

 changed and removed by the Fellows of the said Society : .Ajid also that they 

 the said Fellows, or any eleven or more of them, shall and may at the time 

 and in manner aforesaid, by method of Ballot, elect from amongst the 

 Members of the said Council, when formed and elected in manner aforesaid, 

 three fit and proper Persons ; one of such Persons to be President, another of 

 such Persons to be Treasurer, and the other of such Persons to be Secretary 

 of the said Society for the year ensuing : And also, in like manner, shall and 

 may, in case of the death of any of the Members of the Council, or of the 

 President, Treasurer, or Secretary for tlie time being, within the space of two 

 months next after such death or deaths, in like manner elect other discreet 

 Persons, being Fellows of the said Society, to supply the places and Offices of 

 such Members of the said Council, or of the President, Treasurer, or Secretarj' 

 so dying : And also shall and may ajipoint such other Persons to be Officers of 

 the said Society for the year ensuing as they may think proper and necessary 

 for the transacting and managing the Business thereof. 



And it is Our further Will and Pleasure that, so soon after the Elections 

 aforesaid as conveniently may be, the Person who shall at any time hereafter 

 be elected to be President of the said Society, in manner aforesaid, may and 

 shall nominate and appoint four Persons, being Members of the said Council, 

 to be Vice-Presidents of the said Society for the year ensuing. 



And We do further declare and grant, that, from and after the first day of 

 May now next ensuing, the Fellows of the said Society, or any seven or more 

 of them, shall and may have power from time to time at the general Meetings 

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

 Society or at such other place as shall have been in that behalf appointed, by 

 method of Ballot, to elect such Persons to be Fellows, Honorary Members, 

 and Foreign Members of the said Society, and all Fellows, Honoraiy Members, 

 and Foreign Members, to remove from the said Society as they shall think fit. 

 Provided that no such Fellow, Honorary Member, and Foreign Member shall 

 be declared elected or removed, unless it shall appear upon such Ballot that two- 

 thirds of the Fellows present at such Meeting shall have voted for the same. 



And We do further declare and grant that the Council hereby appointed, 

 and the Council of the said Society for the time being, or any three or more 

 of them (all the Members thereof having been first duly summoned to attend 



