XEW CHAETEE AXD AGREEMEXTS. 



" the Society," until some other persons shall be chosen in their respective 

 rooms in the manner hereinafter mentioned. 



9. And with respect to the said Committee to be appointed for regulating The conati- 

 tlie amount to be retained by " the Society " for the expenses aforesaid from mode ot 

 the " receipts from the gardens," We do hereby further declare and grant the eS-'"* 

 that such Committee shall consist of six persons, three of whom shall be committee, 

 appointed by the Commissioners, and three by the Council of " the Society," 



as hereinafter mentioned, and any three of such Committee shall form a 

 quorum, so as one at least shall be a person appointed by the Commissioners 

 and one appointed by " the Society." As vacancies occur in each year by 

 death, incapacity, or resignation, such vacancies may be filled respectively by 

 the Commissioners and " the Society " respectively, according as the original 

 appointments were made by them respectively. The Committee shall fi-om 

 time to time select one of those Committee-men who have been appointed by 

 the Commissioners as Chairman of such Committee, which Chairman shall 

 have the power of voting on all occasions equally with the other Committee- 

 men for the time being acting ; and such Chairman, in case of equality, shall 

 have a casting vote in addition, and the said Committee shall hare power to 

 make bye-laws for then- own government in the execution of the duties 

 confided to them. 



10. And it is our will and pleasure also, that the Fellows of "the Society," Anmiai 



^ remuval of 



or any 1 1 or more of them, shall and may, on the second Tuesday m the Members of 

 month of February in the year 1862, and on the second Tuesday in the month appoint- 

 of Februaiy in every succeeding year, assemble together at the then last or other offi- 

 other usual place of meeting of "the Society," or some other convenient 

 place (which meeting shall be called the " Annual Meeting,") and that at each 

 and every such meeting the Fellows then present shall proceed by method of 

 ballot to put out and remove some three of the Members of the Council of the 

 preceding year, and shall and may, by method of ballot, elect three other 

 discreet persons fi'om amongst the Fellows of " the Society," to supply the 

 places of such tlu'ee as shall have been so put out and removed (so that one- 

 fifth of the Council shall be yearly removed and renewed by ballot as 

 aforesaid). And it is Our will and pleasin-e also, that at each and every 

 annual meeting the Fellows then present shall and may, in manner aforesaid, 

 elect from among the Members of the Council for the year next ensuing, the 

 President, Treasurer, and Secretary of " the Society " for such ensuing year 

 (each of such offices to be filled by a distinct person), and also elect, as well in 

 the first instance as annually fi'om time to time afterwards ft'om the members 

 of "the Society," three persons, to fonn (with the three Committee-men 

 appointed or to be appointed by the Commissioners,) the Expenses Committee 

 aforesaid for the year ensuing ; and in case of the death or incapacity from 

 any cause whatever of any of the Members of the Council, or of the President, 

 Treasurer or Secretary for the time being, or of any of " the Society's " 

 Committee-men aforesaid, either before the first of the annual meetings 



