NEW CHAETEE AMD AGREEMENTS. 



aforesaid as conveniently may be, tlie person who sliall at any time hereafter of vice- 

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

 shall nominate and appoint fom- persons, being Members of the said Council, 

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



12. And it is Our fmther will and pleasure that the three persons who Arpoint- 



. ment of t]ie 



shall be appointed by the Commissioners Members of the said Expenses qommis 

 Committee shall be appointed simultaneously with or immediately before or three Mem 

 after the appointment of the Members of the said Committee who shall be Expenses 

 appointed by the Council, and that notice thereof shall be given by the 

 Commissioners to " the Society " at the time of or immediately after the said 

 appointment by " the Society," and that such Committee shall continue for 

 the year ensuing. Nevertheless, on the death or incapacity of any or either of 

 the Committee-men appointed by the Commissioners before the expiration of 

 their or his year of office, the place of such deceased or incapable Committee- 

 men respectively, or Committee-man, may be forthwith supplied by the 

 Commissioners, and the person or persons so appointed shall continue in office 

 mitil the time at which the deceased or incapable Committee-man would have 

 vacated his office, if living. 



13. And We do fm-ther declare and grant, that on, or at any time and Election and 



^ removal ot 



from time to time after, the said second Tuesday in February, 1862, the Fellows. 

 Fellows of " the Society," or any seven or more of them, shall and may have 

 power at the general meetings of " the Society," to be held at the usual place 

 of meeting of the Society, or at such other place as shall have been in that 

 behalf appomted by open voting (unless five or more Fellows then present 

 shall in writing require a ballot, and in such case by method of ballot,) to 

 elect such persons to be Fellows, Honorary Members, and Foreign Members of |J.5Jjj'° 

 " the Society " as they shall think fit, and any of the Fellows, Honorary 

 Members, and Foreign Members for the time being to remove from " the 

 Society," the majority of the Fellows voting, in case of open voting, to bind 

 the minority ; in case of equality the Chairman to have a second or casting 

 vote, but in case of a ballot no Fellow, Honorary Member, or Foreign 

 Member shall be declared elected or removed, unless by a majority of two- 

 thirds of the Fellows voting at such ballot. In case of a ballot scrutineers to 

 be appointed, and the ballot to be taken at an adjourned meeting, in the like 

 manner as is hereinafter mentioned in the 16th and 17th clauses ; and fmlher 

 that all such persons as shall be elected Fellows or Members of " the Society" 

 (other than Honorary and Foreign Members) shall, at the time of their 

 election, or before they shall be entitled to enjoy the rights or privileges of 

 members, sign a note or memorandum in writing, binding them to observe, 

 perform, and abide by all the rules, laws, and regulations of " the Society," 

 and that such note or memorandum shall constitute an agreement to the effect 

 thereof with " the Society," and shall or may be enforced by " the Society ; " 

 and provided also that if any Member should refuse or neglect to pay his first Bemovai of 

 or any annual subscription for the space of six calendar months next after the 



