TIL 
' That the Prefident, Vice-Prefidents, and all 
Committees, lhall be chofen at the Annual Meet- 
ing in December; and the faid Committees fhall 
be impowered to adjourn from time to time, as 
they may fee occafion: And that on any vacancy 
or vacancies (by death, removal, or refignation) 
being declared to the Secretary, he fliall make re- 
port'^thereof to the next general meeting, whidi 
fhall fill up fuch vacancy or vacancies in Commit- 
tees, by appointing any other member or members, 
if neceffary. 
'IV. 
That each Committee, when met, fhall choofe 
a Chairman, and enter minutes of their proceed- 
ings in a book for that purpofe. That all reports 
to the Society be made in writing, and figned by 
the Chairman; and that the Secretary fhall enter 
tliofe reports in the Committee-book, or the So- 
ciety’s journal. 
V. 
That the meeting in November fliall be for 
preparing the bufmefs neceflary to come before the 
Annual Meeting; and that the bufmefs tranfaded 
at that Meeting fhall be. The appointment of offi- 
cers; revifing and confirming, or amending, the 
conflitutional rules of the Society ; the determina- 
tion of Premiums claimed, and of New Premiums 
for 
