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 sont indiqute ci-daaaous. 
 
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 New Brunswick Museum 
 Saint John 
 
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 New Brunswick Museum 
 Saint John 
 
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I 
 
 'd 
 

 
 OF NEW BRUNSWICK. 
 
 President. 
 
 ^iR S. LEONARD TILLEY. C.B., K.C.M.G. 
 
 Vice-presidents. 
 
 Rev. JOHN de SOYRES. Rev. GEO. E. LLOYD. 
 
 Rev. W. H. SAMPSON, Rev. R. P. McKIM. 
 
 JAMES R. RUEL. R. W. CROOKSHANK. 
 
 JAMES F. ROBERTSON. 
 
 Treasurer. 
 
 R. B. EMERSON. 
 
 Secretaries. 
 
 Clerical: Rev. A. D. DEWDNEY. 
 Lay: WALTER SCOTT. 
 
 Auditors. 
 
 H. A. DRURY. JOSEPH COURT. 
 
 ^^ 
 
 ^'h'' 
 
€^t Comcit 
 
 Sir S. L. TI 
 
 Rev. JOHN de SOYRES. 
 Rev. W. H. SAMPSON, 
 Rev. A. D. DEWDNEY. 
 JAMES. F. ROBERTSON. 
 R. B. EMERSON. 
 H. A. DRURY. 
 S. SCHOFIELD. 
 RICHARD FARMER. 
 S. S. HALL. 
 W. J. CORNFIELD. 
 F. W. DANIEL. 
 S. L. BRITTAIN. 
 THOS. McAVITY. 
 S. G. KILPATRICK. 
 E. C. MORAN. 
 CHARLES PIDGEON. 
 
 LLEY. Chairman. 
 
 Rev. GEO. E. LLOYD. 
 Rev. R. P. McKIM. 
 JAMES R. RUEL. 
 R. W. CROOKSHANK. 
 WALTER SCOTT. 
 JOSEPH COURT. 
 A. H. HANINGTON. 
 GEO. E. FAIRWEATHER. 
 
 E. C. JONES. 
 JOHN HOLDEN. 
 W. P. COURT. 
 
 F. O. ALLISON. 
 WM. HAMLYN. 
 JOHN C. KEE. 
 
 . N. W. BRENAN. 
 HAROLD PERLEY. 
 
 ADDITIONAL MEMBERS. 
 All Clerical Members of the Society 
 
 AND 
 
 The Presidents, or other authorized Delegates, of all 
 Branch Societies. 
 
 (2) 
 
<iucutm Commxttet. 
 
 S. SC HO FIELD. Chairman. 
 
 Sir S. L. TILLEY. 
 Rev. CEO. E. LLOYD. 
 Rev. A. D. DEWDNEY. 
 JAMES F. ROBERTSON. 
 R. W. CROOKSHANK. 
 R. B. EMERSON. 
 
 Rev. JOHN de SOYRES. 
 Rev. W. H. SAMPSON. 
 Rev. R. P. McKIM. 
 JAMES R. RUEL. 
 A. H. HANINGTON. 
 WALTER SCOTT. 
 
 GEO. E. FAIRWEATHER, Secretary. 
 
 finance Committee. 
 
 H. A 
 R. B. EMERSON. 
 S. S. HALL. 
 E. C. JONES. 
 THOS. McAVlTY. 
 
 DRURY, Chairman. 
 
 JAMES F. ROBERTSON. 
 R. W. CROOKSHANK. 
 W. P. COURT. 
 WALTER SCOTT. 
 JOSEPH COURT. 
 
 FRED. W. DANIEL, Secretary. 
 
 Coxxts^onbtnct Committee. 
 
 Rev. GEO. E. LLOYD. Chairman. 
 
 Rev. JOHN de SOYRES. A. H. HANINGTON. 
 
 S. SCHOFIELD. GEO. E. FAIRWEATHER. 
 
 WALTER SCOTT. 
 
 Rev. A. D. DEWDNEY. Secretary. 
 (3) 
 
(goofe ®epo0t<ot^ 
 
 anb 
 
 ^ubtxcatxon Cotnmxttu. 
 
 Rev. JOHN DE SOYRES, Chairman. 
 
 Rev. W. H. SAMPSON. 
 Rev. A. D. DEWDNEY. 
 R. B. EMERSON. 
 W. J. CORNFIELD. 
 
 Rev. GEO. E. LLOYD. 
 JAMES R. RUEL. 
 A. H. HANINGTON. 
 S. G. KILPATRICK. 
 
 Rev. R. P. McKIM. Secretary. 
 
 (gvanc^ ^ociet^ Committee* 
 
 Rev. W. H. SAMPSON. Chairman. 
 
 Rev. GEO. E. LLOYD. 
 R. B. EMERSON. 
 RICHARD FARMER. 
 
 Rev. A. D. DEWDNEY. 
 WALTER SCOTT. 
 H. A. DRURY. 
 
 JOHN C. KEE. 
 F. 0. ALLISON, Secretary. 
 
 (4) 
 
DECLARATION OF PRINCIPLES. 
 
 ^ 
 
 y/Df E. THE Clergy and Laity in the Diocese of 
 ^J^ Fredericton. faithful to the Evangelical principles 
 ^^\^ of our Protestant and Reformed Church of 
 
 England, being Members of this Society, hereby make the 
 
 following solemn declaration : 
 
 We declare our Church to be, and desire that it shall 
 continue, faithful to the Primitive, Apostolic, and Scriptural 
 principles affirmed at the Reformation. 
 
 And we are determined, by the help of God, to hold and 
 maintain the Doctrine, Sacraments, and Discipline of Christ 
 as the Lord hath commanded in His Holy Word, and as 
 the Church of England hath received and set forth the same 
 in The Book of Common Prayer and Administration of 
 the Sacraments, and other Rites and Ceremonies of the 
 Church, according to the use of the Church of England ; 
 and in the Thirty-Nine Articles of Religion: and to transmit 
 the same unimpaired to posterity. 
 
 OBJECTS. 
 
 1. — To maintain the Reformation principles and doctrines 
 
 of the Church of England. 
 
 2. — To preserve the simplicity of her public worship, and 
 
 the purity of her teaching, as derived from Holy 
 • Scriptures, and set forth in the Liturgy and Articles 
 of the Book of Common Prayer. 
 
 3. — For mutual counsel and concerted action in all matters 
 
 affecting the well-being of the Church. 
 
 (5) 
 
CONSTITUTION. 
 
 NAME. 
 
 HE Society shall be called the Evangelical Church 
 Society of New Brunswick. 
 
 MEMBERSHIP. 
 
 The privileges of membership shall be open to all who 
 are in sympathy with the declared principles and objects 
 of the Society, and who contribute at least One Dollar per 
 annum to the funds, which shall qualify them to vote at all 
 Meetings of the Society. 
 
 OFFICERS. 
 
 The Officers of the Society shall consist of a ¥• ;sident, 
 one or more Vice-Presidents, a Treasurer, a Clerical And 
 a Lay Secretary, and two Auditors, all of whom shall be 
 elected, by nomination and ballot, at the Annual Meeting 
 of the Society, and shall perform the duties I'sually 
 incidental to such offices. In the event of the resignation 
 or death of any Officer, his place shall be filled, until the 
 next Annual Meeting, by whoever may be appointed by the 
 Council. 
 
 THE COUNCIL. 
 
 The general control and management of the business 
 and funds of the Society shall be vested In a Council, which 
 shall consist of the Officers, the Clerical Members, the 
 Presidents or other authorized Delegates of all Branch 
 Societies, and twenty Lay Members of the Societ.', who 
 shall be elected, by nomination and ballot, at the Annual 
 Meeting. 
 
 (6) 
 
COMMITTEES. 
 
 The following Committees shall be appointed each 
 year by the Council, from their own Members, at their first 
 Meeting after election: viz., an Executive Committee; a 
 Finance Committee ; a Correspondence Committee ; a Book 
 Depository and Publication Committee, and a Branch 
 Society Committee. The Council may also appoint such 
 other Committees, from the Members of the Society, as 
 may appear necessary from time to time. They shall also 
 have authority to fi\ and alter the number of Members on 
 each Committee which they appoint, and to specify their 
 duties and powers. No business shall, however, be trans- 
 acted by any Committee unless at least a majority of the 
 Members are present. 
 
 SOCIETY MEETINGS. 
 
 The Regular Annual Meeting of the Society shall be 
 held at whatever place and time during the month of 
 October in each year shall be fixed by the Council, which 
 body shall niake whatever arrangements they may consider 
 advisable regarding the Meeting. At least two weeks' notice 
 of the Meeting shall be published by the Lay Secretary, in 
 whatever manner the Council may determine. 
 
 Special Meetings of the Society may be called, by order 
 of the Council, to be held at such times and places as they 
 may direct. Previous notice of all such Meetings, stating 
 the objects, shall be published at least three weeks, in 
 whatever manner the Council may determiine. 
 
 COUNCIL MEETINGS. 
 
 The Council shall hold Regular Quarterly Meetings in 
 St. John, at such places and dates as may be arranged 
 from time to time, and also Special Meetings whenever 
 necessary: of all which Meetings due notice shall be given 
 
 (7) 
 
by the Lay Secretary to each Member. Seven Members 
 of the Council, of whom four must be Laymen, shall, in all 
 all cases, form a quorum for the transaction of business. 
 
 BRANCH SOCIETIES. 
 
 Branch Societies may be established at any places in 
 the Province by arrangement with the Council, which body 
 shall have power to issue the necessary authority for the 
 formation and guidance of all such Branches. All funds 
 collected by Branches shall be remitted to the Treasurer of 
 the Society, after payment of the necessary local expenses. 
 
 CHANCES IN CONSTITUTION. 
 
 Alterations in the Constitution may be made at any 
 Meeting of the Society by the vote of at least two-thirds of 
 the Members present, provided that one month's previous 
 notice in writing of the proposed changes has been fyled 
 with the President and Secretaries, or any two of them, 
 who shall give immediate notice to all Members of the 
 Council. 
 
 1 
 
 )\