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eies among its members that occur between annual meetings.
Any person who has donated $t500.0G in one sum for the
purposes of the Society may be elected an honorary
member of the Council
§7* The Council shall, upon its election, annually elect from
among its own members a President, a Vice-President and
a Treasurer of the Society, and also a Secretary, a Librarian
and such other officers and assistants as are deemed necessary,
and may fix their compensation.
§8. The President, Secretary and Treasurer shall constitute
a standing Committee on Membership, The Council shall also
appoint the following standing committees: A Finance Com-
mittee, a Publishing Committee, a Committee on Relations with
Other Organizations, and a Committee on Library and Museum.
The President, Vice-President, Secretary, Treasurer, and three
other Councillors elected by the Council shall constitute the
Executive Committee of the Society*
§9, Special meetings may be called by the Council, and shall
be called by the President on the request of ten members.
The annual meeting of the Society shall be held at such time
and place as the Council may determine. At least one month’s
notice shall be given for all meetings, and the call for a special
meeting shall specify the business for which it is called; no
other business than that which has been stated in the call for
such special meeting may be transacted*
Fifteen members shall constitute a quorum of the Society,
and five Councillors a quo rum of the Council.
§10* No part of the collections of the Society, except
duplicate material in the library or museum, shall ever be dispersed*
Duplicate material may be used for purposes of exchange at the
discretion of the Council, If the Council at any time deems
it advisable to deposit with some other institution the library
or other collections of the Society, it shall call a special
meeting of the Society to take action in the matter*
In case of a dissolution of the Society its funds, library and
other collections shall be given in perpetual trust to some
public library or other permanent institution nr institutions as
the Council may direct,
§11* Amendments to this constitution may be made by a
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