APPENBIX. 



Annual 

 removal of 

 Members of 

 Council and 

 appoint- 

 ment of 

 other 



oificera (cDi(- 

 tiiu'.ffd ). 



Resignation 

 and removal 

 of Members 

 of Council. 



Secretary 

 may be a 

 pilid ofUcer. 



Expenses 

 Committee 

 may be paid. 



Annual ap- 

 pointment 



aforesaid or between any two of such annual meetings, the said Council shall 

 and may nominate or appoint some other discreet person or persons, being a 

 Fellow or Fellows of "the Society," to supply the place or places of the 

 Member or Members of Council and of the President, Treasm-er, and 

 Secretary respectively, and of the Committee-man or Committee-men respec- 

 tiTely, or any or either of them respectively, so dying or becoming incapable, 

 until the annual meeting next following such nomination or appointment ; and 

 such Member or Members of Council, President, Treasm'cr, and Secretary, and 

 Committee-men or Committee-man respectively so nominated or appointed 

 as aforesaid, shall until and on such next annual meeting be deemed to 

 stand respectively for all purposes in the place of the person or persons 

 respectively, or officers respectively, in or to whose place they respectively 

 shall have been so nominated or appointed or should have succeeded ; and 

 further, as regards any Member or Members of Coimcil dying or becoming 

 incapable before the first annual meeting aforesaid, or in the interval between 

 any two such annual meetings as aforesaid, and whose place or places shall 

 not be supplied by the said Council as aforesaid, the place or places of such 

 Member or Members of Council shall at tlie first or next annual meeting after 

 the vacancy be supplied from the Fellows of " the Society," by ballot as afore- 

 said, and in such case the number of Fellows to be balloted out at such 

 meeting shall be proportionably reduced, it being Our will and pleasure that 

 the vacancy or vacancies by reason of death or incapacity, not supplied by the 

 Council, and actually existing at the time of any annual meeting, shall be 

 treated and supplied as and in lieu of a vacancy by ballot. And it is also our 

 will and pleasure that any such annual meeting as aforesaid may accept the 

 resignation of, or for incapacity remove, any one or more of the Members of 

 the Council for the time being, and elect hi manner aforesaid any person 

 or persons from among the Fellows in the place or places of the Members so 

 retiring or being removed, in addition to the Member or Members which the 

 Fellows present at such meeting are hereinbefore authorised to elect. And 

 further, that it shall be lawful for any such annual meeting to resolve that the 

 Secretary of " the Society " shall be a paid officer, and, accordingly, that such 

 salary or compensation slrall be paid to him as shall be determined by the said 

 meeting, but in such case the Secretary shall be incapable of being a Member 

 of the Council, and such meeting shall in manner aforesaid thereupon appoint 

 a Member of Council in his place. And it shall also be lawful for any such 

 annual Meeting to resolve that the tlu'ee Members appointed by the Society 

 to form part of the Committee for regulating the amounts to be retained by 

 the said Society for the expenses aforesaid shall be paid, and accordingly that 

 such salary or compensation shall be paid to them as shall be detei-mined by 

 the said meeting, but in such case the said Members of such Committee shall 

 be incapable of being Members of the Council, and such meeting shall in 

 manner aforesaid thereupon appoint Members of Council in their place. 



11. And it is Our further will and pleasiu-e, that so soon after the elections 



