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Photographic

Sciences
Corporation

23 WEST MAIN STREET

WEBSTER, N.Y. 14S80

(716) 872-4503

■i^

CIHM/ICMH

Microfiche

Series.

CIHM/ICMH
Collection de
microfiches.

Canadian Institute for Historical Microreproductions / Institut Canadian de microreproductions historiques

Technical and Bibliographic Notes/Notes techniques et bibliographiquas

Th«

totr

The Institute has attempted to obtain the best
original copy available for filming. Features of this
copy which may be bibliographically unique,
which may alter any of the images in the
reproduction, or which may significantly change
the usual method of filming, are checked below.

D
D
D
D
D
D
D
D

Coloured covers/
Couvenure de couieur

Covers damaged/
Couverture endommag^e

Covers restored and/or laminated/
Couverture restaur^e et/ou pellicul^e

Cover title missing/

Le titre de couverture manque

Coloured maps/

Cartes g^ographiques en couieur

Coloured ink (i.e. other than blue or black)/
Encre de couieur (i.e. autre que bleue ou noire)

Coloured plates and/or illustrations/
Planches et/ou illustrations en couieur

Bound with other material/
Relii avec d'autres documents

Tight binding may causa shadows or distortion
along interior margin/

Lareliura serree peut causer de I'ombra ou de la
distorsion le long de la marge intdrieure

Blank leaves added during restoration may
appear within the text. Whenever possible, these
have been omitted from filming/
II se peut que certaines pages blanches ajouties
lors d'une restauration apparaissent dans le texts,
mais, lorsque cela dtait possible, ces pages n'ont
pas iti filmdes.

Additional comments:/
Commentaires supplementaires:

L'Institut a micofilme le meilleur exemplaire
qu'il lui a et^ possible de se procurer. Las details
d« cet exemplaire qui sont peut-dtre uniques du
point de vue hibliographique, qui peuvent modifier
une image reproduite, ou qui peuvent exiger une
modification dans la m^thode normale de filmage
sont indiqu^s ci-dessous.

r~~| Coloured pages/

Pages de couieur

Pages damaged/
Pages endommagden

Pages restored and/oi

Pages restaurees et/ou pelliculdes

f~~] Pages damaged/

I I Pages restored and/or laminated/

~^ Pages discoloured, stained or foxed/
i^ Pages ddcolordes, tachet^es ou piquees

□ Pages detached/
Pages detachees

r~7| Showthrough/
uL-j Transparence

□ Quality of print varies/
Quality indgale de Timi

The
poss
of th
filmi

Origi
begli
the I
sion,
othe
first
sion,
or il|i

mpression

I I Includes supplementary material/

Comprend du materiel supplementaire

Only edition available/
Seule Edition disponible

The I
shall
TINL
whic

Map;
diffei
entin
begir
right
requi
meth

Pages wholly or partially obscured by errata
slips, tissues, etc., have been refilmed to
ensure the best posi^ible image/
Les pages totalement ou partiellement
obscurcies par un feuillet d'errata, une pelure,
etc.. cnt 6td film^es d nouveau de facon a
obtenir la meilleure image possible.

This item is filmed at the reduction ratio checked below/

Ce document est filmd au taux da reduction indiqud ci-dessous.

10X 14X 18X 22X

I — r'^ — I — \ — I — I .1 I — f"n — ! — \ — r

26X

30X

12X

16X

20X

24X

28X

32X

itails
! du
odifier
' une
mage

The copy filmed here has been reproduced thanks
to the generosity of:

Harold Campbell Vaughan Memorial Library
Acadia University

The images appearing here are the best qualitv
possible consf Jering the condition and legibility
of the original copy and in keeping with the
filming contract specifications.

Original copies in printed paper covers are filmed
beginning with the front cover and ending on
the last page with a printed or illustrated impres-
sion, or the back cover when appropriate. All
other original copies are filmed beginning on the
first page with a printed or illustrated impres-
sion, and ending on the last page with a printed
or illustrated impression.

The last recorded frame on each microfiche
shall contain the symbol -^(meaning "CON-
TINUED"), or the symbol V (meaning "END"),
whichever applies.

Maps, plates, charts, etc., may be filmed at
different reduction ratios. Those too large to be
entirely included in one exposure are filmed
beginning in the upper left hand corner, left to
right and top to bottom, as many frames as
required. The following diagrams illustrate the
method:

L'exemplaire film6 fut reprodult grAce d la
g6n6k'osit6 de:

Harold Campbell Vaughan Memorial Library
Acadia University

Les images suivantes ont 6t6 reproduites avec le
plus grand soin, compte tenu de la condition et
de la nettetd de l'exemplaire filmd, et en
conformity avec les conditions du contrat de
filmage.

Les exemplaires originaux dont la couverture en
papier est imprimde sont film6s en commen^ant
par le premier plat et en terminant soit par la
dernidre page qui comporte uno empreinte
d'impression ou d'illustration, soit par le second
niat, salon le cas. Tous les autres exemplaires
originaux sont filmds en commenpant par la
premidre page qui comporte une empreinte
d'impression ou d'illustration et en terminant par
la dernidre page qui comporte une telle
empreinte.

Un des symboles suivants apparaitra sur la
dernidre image de cheque microfiche, selon le
cas: ie symbols >-► signifie "A SUIVRE ", le
symbols V signifie "FIN".

Les cartes, planches, tableaux, etc., peuvent dtre
filmds d des taux de reduction diff^rents.
Lorsque le document est trop grand pour dtre
reprodult en un seul clichd. il est film6 d partir
de I'angle supdrieur gauche, de gauche i droite,
et de haut en bas, en prenant le nombre
d'images n6cessaire. Les diagrammes suivants
illustrent la mdthode.

Tata
o

)elure.
I a

32X

SOCIETY FOR HISTORICAL STUDIES,

CONSTITUTION AND- BY-LSWS,

j^Oti

-o-

CONSIITUTION AND BY-LAWS.

CONSTITUTION.

-O-

Art I. The Society shall be called the "Society Name,
for Historical Studies".

Art 2. The objects of the Society shall be the Objects,
investigation of Canadian history and the public
ation of works connected therewith.

Art 3. The Society shall consist of resident, ghip'^^'''
corresponding, honorary and life members.

Art 4. Resident and corresponding members ^^^^f^^^^^^^ ^l
shall be proposed in writing by a member and ^"J^^^^^J;.
having been nominated by the Council, shall be
elected by ballot at any stated meeting by a ma-
jority of the votes cast.

Art 5. Honorary members shall be elected by Hon*^"/",
an unaminous vote of the Council.

Election ot
m.

Art 6. Every person elected a member of the Conditions
J t' of member-

Society shall become such by signifying his accept- ship.

ance to the Secretary, in writing ; and any member

Libraries

may withdraw from it at any time, by certifying
his intention of so doing to the Secretary, in writ-
ing and paying all dues to the Treasurer.

Art 7. Libraries and other institutions may
hold membership and be represented by an author-
ised agent.

Ladies. Art 8. Ladies are eligible for membership.

Annual foo. Art 9. The annual fee for resident members
shall be two dollars ($ 2.00).

Life Mem. Art 10. A payment of twenty dollars ($2 \..

shall entitle any resident member*to life , ' jx-
ship.

Art II. No person shall be eligible fui ; ■ ^t
ponding membership who resides in the City of
Montreal.

Art 1 2 . The officers of the Society shall be a
President, Vice-President and Secretary-Treasurer.

Art 13. The affairs of the Society shall be
managed by a Council consisting, of the officers
and two resident members.

Meetings. Art 1 4. The Society shall meet in the City of
Montreal for the transaction of business, on the
first Wednesday of every month, except the months
of July and August and except when such Wednes-
day is a legal holiday, and at such other times as
the Society or the council shall appoint. The meet-
ings in January, April and October shall be con-

C orrcspon-
ilinK niein.

Officers.

Council.

ir-

sidered quarterly meetings of" the Society. Resident
and life members only shall be entitled to vote.

Art 15. The officers and council of the Society Election^'.
shall be chosen by ballot at the January meeting,
by a majority of the votes cast, and any vacancy
occurring may be tilled at any subsequent monthly
meeting in the same manner.

Art 16. No alteration shall be made in this Ameud-
constitution except at a January meeting of the
Society, at the written recommendation of at least
live members then presented, and by a vote of
three fourths of the members present and voting ;
notice of the proposed alteration having been
entered on the minutes at least one month pre-
vious to time of voting.

BY LA'WS.

President.

Vice
President.

Seuy. Trea-s

Coimuil.

No. I. It shall be the duty of the President to
call the Council together, whenever it may Ije ne-
cessary tor the transaction of business and to pre-
side at its meetings and at the meetings of the
Society.

No. 2. It shall be the duty of the Vice President
to act in the absence of the President and he shall
be the curator of the Society.

No. 3. The Secretary-Treasurer in his capacity
of Secretary shall take correct minutes of the pro-
ceedings of the Society ; preserve all documents
belonging thereto ; notify all members of tht;ir elec-
tion as Avell as all committees of their appointment
and keep a correct list of the members of the So-
ciety, and as Treasurer he shall receive and take
charge of the funds of the Society, and attend to
the collection and payment of moneys ; but no
payment shall be made unless authorised by the
Council. He shall present a statement of all
receipts and expenditures at the annual meeting
in January.

No. 4. It shall be the duty of the Council to
superintend and conduct the prudential and ex-
ecutive business of the Society ; to authorise all
expenditures of money ; to receive and act upon

all resignations and forfeitures of membership ; and
to see that the constitution and by laws are duly
complied with.

No. K. The order of i^roceedings at monthly Order of

^ 1 & / proceedings

meetings of the Society shall be as follows : —

1. Reading of minutes.

2. Election of members.

3. Discussion of previous papers.

4. Reading of papers and essays.

5. Reports.

6. Transaction of unfinished and other business.

The meetings of the Society shall be held at
8 p.m.

No. 6. It being one of the objects of the Society Library,
to procure access to books treating ot Canadian
subjects, for the information of members of the
Society ; each member shall furnish the Secretary-
Treasurer, with a list of such books, in his or her
possession and members desiring to consult the
same, at any time, shall have the right to do so on
the recommendation of the Curator, who shall
apply to the owner and have the book placed in
the Fraser Institute, for a period of <^en days, where
it may be consulted, but «• ch books shall under
no circumstances be removed from the Institute,

■wHBBHk.