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 • . donstitutlon . ' 
 
 n 
 
 •JK* 
 
 Htt •.•.'. 
 
 Ihistotical 
 
 and 
 
 Scientific 
 
 Hesociation 
 
 ^- 
 
 . • . * . Dancouver, 
 
 1894 
 
 Nrwi 
 
I 
 
 Archiv^ 
 
 of 
 
 British Columbia 
 
 NEWCCMBE 
 COLLECTION 
 
I 
 
 rnbia 
 
 3E 
 ON 
 
 art, Ibietoncal aiiD. Scientific 
 a£?eociaticn of ll^ancouvcr. 
 
 OFFICERS : 
 
 Ijonovavv lpvc6l^cnt, 
 
 IITS lIoNoli THK LIKTT. (loVKIJNOU. 
 
 l3onorarv Ul^:Cfipvc!?l^cnt», 
 Ki(;!ir iniVKUKNh iushoi» silijtok, 
 i{i(;nr in:\i:i{i:M) lusiiop n:i:i:iN. 
 
 MliS. DKWDNKV, MUS. AinJOTT, 
 
 LADY 1:1:11), MHS. TAMIUi:. 
 
 MHS. U. A. ANDKIJSON. MLS. ST. (M-.O. H A M KKSLKV. 
 
 {',. ;:. (onnorij), cs*/., M.r. 
 F. r. roTToN. ivS(^, M r.i'. 
 
 MA vol: i:. A. AXDKHSON, 
 
 i:\ MAVoi: r(H»i:, 
 KX-MAVOK <nMM:Nin:iMKi{, 
 n. AJiiioTT, i:sg., .». m. liuowMNi;, ^:st^, 
 
 A. (;. Fi:i{(;rsoN, ks(^, 
 
 1:KV. K. 1). MeLAHKN, HKV. C. WATSON, 
 
 liEV. UOf.PII DUFF, HKV. NV. ('. WFJIf, 
 
 liKV. FATIIKK KIMMKLKN, HKV. Oi:. IMIlI.o. 
 
 I^i'psvlfnff, Hkv. L. Nohman Tickkk. 
 Vice-Pr^slih'vf, M hs. S. (i. Mi:i.lon. 
 
 SeiU'i'Aarijy Mu. 11. J. DkKokk.vi. 
 
 Treasnrti\ Mk. Lkk UociKHs. 
 
J 
 
 
I 
 
 GENERAL COMMITTEE : 
 MHS. MrLACAN. MRS. 'n'NSTAI.I., 
 
 MliS f'OPK, 
 
 MRS. MCI.ACIILAN 
 
 MISS DAFOi:, 
 
 MISS UOHKIMSCN, 
 
 MISS rUASKIt, 
 
 MISS WALKIvK, 
 
 MISS Li-:wis, 
 
 MISS TIKUNHV 
 
 Mil. SKINNKi:, 
 
 MR. nniM», 
 
 MU. ROCIKHS, 
 
 MH. lIAltDIMAN, 
 
 MR. FKRHKS. 
 
 230485 
 
Goiunttutton. 
 
 NAME. 
 
 The name of this Society shall he Tm: 
 Akt, Historical and Scikntific Association 
 OF Vancouvkk. 
 
 OBJ ECTS. 
 
 Tts ohjocts shall he : 
 
 To form a collection of pnintin«,^s aiul works 
 of art as a nucleus of an Art (Jailery; 
 
 To hold from time to tinie a Loan Exhihition 
 of paintings and works of art ; 
 
 To form a Museum of Anti(|uities, especially 
 of the remains of Tndiiui life in Ihitish Colum 
 bia and America ; 
 
 To form and preserve a Colle«tion of Speci 
 mens of the ores and natural pnxlucts of Brit- 
 ish Columbia and of Canatla generally ; 
 
 To establish a Library of books, pamphlets 
 and periodicals, liearing on tin* subjects of Art, 
 
6 
 
 Coiunitutioii. 
 
 Sci<Mirf% MiiH'r;il(><,'y, etc., ami on tlio Ivuly His- 
 tory <»f C.ina«l;i htmI America, an«l L^cneiallv to 
 rultivate, i)y all the iiknuis in its jxjwcr, the 
 study of iImvs(^ suhjeets. 
 
 MEMBERSHIP. 
 
 All persons inlcrcistcMl iti the objects of this 
 Association shall he eli^^nhle for nifMnl)crshi|), and 
 shall hcconm mcinhci's on the j);ivnient of the 
 Ajinual Fee of Oiie Dollar. 
 
 Anyone may beconi(^ a Life Member on the 
 payment of the sum of 'r-venty-iive noliars. 
 
 OFFICERS. 
 
 The Ollicers shall consist of an Honorary 
 President, Honorary Vice-Presidents, a President, 
 Secretary and a Ti'easurer. 
 
 GENERAL COMMITTEE. 
 
 The General Committee shall consist of the 
 ollicers and twelve members, elected at the an- 
 imal meetin;^^ Five shall form a c|uorum. Sub- 
 eonnnittees may be appointed at any ordinary 
 
 jneetinij. 
 
Coiit^titution. 
 
 ANNUAL MEETING 
 Tho AnruiJil Mcotini^' shall Im^ held on tlio 
 SfH'ond T'^^sdav in ,Iaiin;iry, ai A p.m., wImmi 
 < )tlieerM nn«l (ienonil Connnittr(» sli.ill \)v elected 
 ;i!i(l a n\ jrt nf t!ie year's work and tin* atrounts 
 shall b«i j>Testii*fMl. 
 
 DUTIES. 
 
 The President shall take the* ch.dr at all 
 meetings, eountersign .hecjne.^ and ^^rnrrallv snpT- 
 vise the W()?k of the Association. 
 
 The Vice-President shall replace thc^ Picsi 
 dent in the hitter's absence. 
 
 The Secretary shall send o'U notices of meet- 
 ings, take the minutes, conduct the corresj>on- 
 dence and he the custodian of the projicrty of 
 the Association. 
 
 The Treasurer shall receive and colU^ct fees 
 and f)roceeds of Meetings and ]*]\!iil)itions, soli- 
 cit subscriptions, pay bills and generally provide 
 for the financial needs of the Association. 
 
 The General Committee shall meet the Fourth 
 Tuesday of every month, at 4 p.m., and at any 
 time at the call of the President and Hecret 7. 
 
8 
 
 Coiunitution. 
 
 TIh'V shall «<>nsult on all matters r elating t«> 
 the welfare of tlie Associatit)n, juovitle a pvo- 
 ;un*amme for the oidiiiaiy ineetinufs, and assist 
 the Treasurer in devising; wavs and njeans to 
 meet the expenses of tlie Assoeiation. 
 
 MEETINGS. 
 
 liegular Meeting's of the Association shall be 
 !i(dd the Second Tuesdav of evcrv month, at S 
 p.m., (o transat't hiisiness, to read and discuss 
 |)ap(»is, and to promote the general ol>j<'cts of the 
 Association. 
 
 FINANCES. 
 
 1'iie moneys of the Association shall he 
 deposited in one of the city .l)anks, and sliall be 
 (h'awn only by cheijue, signed by the Treasurer 
 and countersiLTiied by th(* President ; and no 
 moneys shall be expendtMi without the authoii- 
 zation i)i the otiicers. 
 
 AMENDMENTS. 
 
 Tills Constitution shall not be amended save 
 at tlie Annual Meeting and l)y a t\v(»-thii*ds 
 vote of tlu» mend)ers jnesent. Notice of an}en(i- 
 nieiit shall be given a month in advance. 
 
 
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