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 1 
 
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Il[ ,1.1. )U^s»l_ [H 
 
 ! 
 
 / 
 
 CONSTITUTION 
 
 FOB PROPOSIO 
 
 GINHDilll SOCIfTY OF CIVIL EHIilllfERS 
 
 1. This Society shall be called "The Canidiim n'"''""J5* 
 Society of Civil Engineers," and be designated by """"• 
 the letters " C. Soc C. E." ^ 
 
 2. The objects of this Society shall be to facilitate '"'J'^-'t'- 
 the acquirement and interchange of professional know- 
 .ledge among its members, and to encourage original in- 
 vestigation. ° o ax iu 
 
 3. The term " Civil Engineer," as used in this Society 
 shall mean all who are engaged in the designin"- or 
 construction of railways, canals, harbours, light hoSses 
 bridges, roads, nver improvements and other hydraulic 
 works ; sanitary, electrical, mining, mechanical or milita- 
 ry works ; navigation by water or air, or in directing the 
 great sources of power in nature for the use and conve- 
 nience of man. 
 
 Engineers in any branch of the profession shall be ^''^^''ty"" 
 eligible for membership. Membership. 
 
 4. The Society shall consist of Honorarv Members f^'^^^oand 
 Members, Associate Members, Associates, and Students.' KThLhip. 
 Honorary Members shall not be subject to fees or dues 
 nor be entitled to vote. Associates and Students shall 
 possess all the rights and privileges of Members or 
 Associate Members, except tLe right to vote or hold office 
 
 5. 
 
 i he Officers of the Society shall consist of a o^-™. 
 President, at least two \ ice-Presidents. Treasurer, Secretary 
 Librarian, and falteen Councillors of whom not more than 
 three may be Associate Members. 
 
T" 
 
 SfflS •' 6. The Officers shall be olected at the annual meotingf 
 
 by a majority of votes taken by sealed letter ballot, as ex- 
 plained in the By-Laws. At the annual meeting hiteen 
 voting'- members shall constitute a quorum. 
 
 The Council. 7. There shall be a Council consisting of the Piesi- 
 
 dent, Vice-Presidents, and Councillors, and Jive shall 
 be a quorum. The duty of the Council shall be to have 
 a general care of the affairs of the Society ; to apply the 
 funds in the treasury ; to recommend the amount of 
 appropriations for specific purposes, and to make a report, 
 at the annual meeting, on the affairs of the Society, em- 
 bracing the report of the Treasurer, but in no case shall 
 the Council incur any expenditure for salaried officers or 
 for special purposes without having been previously 
 authorized at the annual or at a special general meeting. 
 
 m"Mee"Siw"int. ^- The Couucil shall meet within one week after 
 ment and duties, their election, and shall: 1st, appoint a Standing Com- 
 mittee of three on Finance, who shall have supervision of 
 the accounts of the Society, and audit the books of the 
 Treasurer, and certify to his annual report ; 2nd, a 
 Library Committee of three, who shall have supervision 
 of the rooms, printing, and library of the Society, and 
 shall apply, to the purchase of books or other articles of 
 permanent value to the Society, such sums as may be 
 granted. 
 
 Who shall 
 preside. 
 
 The Secretary. 
 
 ^e Treaaurer. 
 
 9. At all meetings, in the absence of the 
 President, it shall be the duty of the Vice-Presidents to 
 preside in rotation, and to regulate and keep order in the 
 proceedings. But in case of the absence of the President 
 and of all the Vice-Presidents, the meeting can select any 
 member of Council, or in case of their absence, any 
 member present to take the chair at the meeting. 
 
 10. The Secretary shall keep an accurate record of 
 the transactions of the Society, and of the Council, 
 subject to their advice and appro\ al. He shall also keep a 
 correct roll of members' names, addresses and dates of their 
 admission. He shall conduct the correspondence of the 
 Society, and shall give notice of all meetings. 
 
 11. The Tivasurcr sh^U b^ye chi:«.rge of the funds of 
 
the Society, and receive all monies, pay all accounts and 
 orders approved of by the President, or the Chairman of 
 the Finance or Library Committee. He shall also deposit 
 the money and invest the funds of the Society in its 
 name, with the approval of the Council. All accounts ex- 
 ceeding $10 shall be paid by cheques, which cheques shall 
 be signed by the Treasurer and countersigned by two 
 members of the Finance Committee. 
 
 12. The Librarian shall take charge of the Library of "'« ^""•'"■'*"- 
 the Society, and mark all books with the name of the 
 Society, number, and record them in a catalogue. He 
 
 shall conform to such regulations as may be prescribed by 
 the Library Committee. 
 
 13. At any ordinary meeting ol the Society other ^^^^^^i^JJ'J,, 
 thanhe annual meeting, seven members shall constitute tusinesi. 
 
 a quorum for the transaction of business. 
 
 14. Honorary Members shall be men who, from their Honor'»''J "em- 
 position, are enabled to further the objects of the Society ana .luinflcauon 
 or who are eminent in the sciences connected with the 
 profession of a civil engineer, but who are not engaged 
 
 in the practice of the profession in Canada. 
 
 15. Honorary Members must be nominated by a three- Honorary m«ra 
 fourths vote of the Council, due notice having been given iTJwe'ected. 
 to the members of the said Council of the names of the 
 candidates, and of the meeting at which the voting is to 
 
 take place, such nomination to be confi .ned by the votes 
 of the Mi'mbers of the Society in the same manner as in 
 the election of members. Their number shall not exceed 
 twenty. 
 
 16. The Secretary shall notify by letter the 
 honorary member elect of his election, and shall request 
 him to notify the Society of his acceptance of the same 
 within six months, failing which his election will be void 
 
 lY. Proposals for admission to the Society as Member, Meniter8**Asso. 
 Associate Member or Associate, or for transfer from one "ate Me'mbera, 
 class to a higher, shall be endorsed by at least five members, dSnt*^"'"^ 
 who certify that they personally know the candidate, and 
 that he is worthy of acceptance or promotion. The propo- 
 
Members— 
 QuallQeation of. 
 
 sal shall contain a statement, over the candidate's s^'p^nature, 
 of his ajre, residence, and the nature and term of his pro- 
 fessional service, and an agreement to conform to the rep^u- 
 lations of the Society if elected or ])romoted. The 
 proposals for Students shall be sij^ned by the applicant 
 and endorsed by one Member. 
 
 In the elections fox any class or for promotion, Mem- 
 bers shall vote by letter or by ballot in the usual way, and 
 the ballot shall take place at the next ordinary meeting held 
 after at least twenty-five days have elapsed from the date 
 of mailing the notification . If fifteen per cent, of all ballots 
 cast are in the negative it shall exclude the candidate. In 
 the case of the non-election of any candidate ballotted for, 
 no notice shall be taken thereof in the Minutes. 
 
 18. Every candidate eligible for election as Member, 
 must not be less than 25 years of age and must have been 
 engaged in some branch of engmeering for at least 10 years, 
 which period may include apprenticeship, or pupilage 
 in a qualified engineer's office, or term of instruction 
 in some school of engineering recognized by the 
 Council. Two years will be allowed for any graduate 
 who has passed with honors in his engineering course. 
 In any case the candidate must have had responsible 
 charge of work as a Resident or Superintending Engineer, 
 or a position of equivalent professional responsibility, for 
 at least five years ; not as a skilled workman merely, but 
 as one qualified to design and direct engineering works. 
 
 19, Every candidate eligible as Associate Member 
 must have been engaged in some branch of engineering 
 for at least five years, which period shall include appren- 
 ticeship or pupilage in a qualified engineer's office 
 or term of instruction in some school of engineering 
 recognized by the Council. Two years will be allowed 
 for any graduate who has passed with honors in his en- 
 gineering course. In any case the candidate must have 
 held a responsible position for at least two years in design- 
 ing or directing engineering works. 
 
 y^Mcatto^ of, 20. Associates shall be persons not Civil Engineers 
 
 by profession, but whose pursuits, scientific acquirements 
 oif practical experience cj[ualify them to co-operate with 
 
 V 
 
I * 
 
 shall be im- -vntincntion of 
 
 flection. 
 
 Engineers in the advancement of professional knowledge. 
 
 21. Every candidate eligible for election as a Student an.denu- 
 mnst not be less than sixteen years of age, and must '^"'"'""'*""" "'• 
 present a certificate of having successfully passed an ex- 
 amination equivalent to the iinal examination of a High 
 
 School or the matri(^ulation examination of an Arts or 
 Science course, and be pursuing a recognized course of 
 instruction in some branch of engineerinir, or must be 
 receiving a practical training in the profession. 
 
 22. On the election of a candidate, ht .... 
 
 mediately notified by the Secretary (Form B in the Ap 
 pendix). On receipt of the Jiotiiication he must subscribe 
 to the Constitution and IJy-Laws (in the terms set forth 
 in Form A in the Appendix,) and pav to the Treasurer the 
 regular fees (see Article 24) before he can be en- 
 titled to receive his certificate of membership. If 
 this be not done viithin six mouths from the date of the 
 notification of the election, said election shall be void. 
 Membership shall date from the day of election. 
 
 23. Members, Associate Members, Associates and Kpai.ients ^mi 
 Students who reside within 50 miles of headquarters, ^^"""'•''^"''t''- 
 shall be deemed residents, paying the full fee of such ; 
 beyond the limits of 50 miles, non-residents. 
 
 24. Each Resident Member shall pav $8.00 and each Fees: 
 non-resident Member $6.00 per annum' Each lesident 
 Associate Member shall pay $J.OO and each non-resident 
 Associate Member |4.00 per annum. Each Associate shall 
 pay $8.00 per annum. Each Student shall payone dollar 
 per annum. 
 
 25. The amount of annual dues to be paid for 
 the support of the Society, may be changed from time 
 to time at the annual general meeting of the Society, 
 provided that notice of intended action thereon shall 
 have been given by circular to the members two 
 months previously. No alteration in the amount of 
 said fees shall apply to the fiscal year during which it is 
 made, but shall take effect on and after the first day of 
 January next succeeding the date of such alteration. 
 Those who become residents or non-residents by removal 
 
Arrears, 
 
 Expulsion 
 
 Annual meeting 
 
 to within or bovoiid iho linniasp<H;iriedin Article 23 shall 
 be subject to lh«^ dues in ♦ho clans in whit;h they are on 
 the day of the annual meeting", as may appear upon the 
 records of the Society, or by written notice to the 
 Secretary. 
 
 2G. Every person admitted to the Society shall be 
 liable to the payment of alldues,until he shall have sig-nilied 
 to the Secretary hiis desire to withdraw, when, if his dues 
 have been fully paid up, his name will be erased from 
 the list of membership. 
 
 27. No person in arrears shall be allowed to vote until 
 all such arrears av(» paid, and any person admitted to the 
 Society, who shall refuse to pay any dues, or who shall 
 neglect the same for six months, aftev notice thereoi shall 
 have been issued (formC, in the Appendix), may be struck 
 from the roll of membership. 
 
 28. Upon the request of ten or more members, that, 
 for causes specified, a person belongin«T to the Society 
 should be expelled, the Council shall consider the 
 matter, and, if there be sufficient reason, shall advise the 
 accused that his resignation wmU be accepted. He may, 
 upon demand, receive a copy of the charges against him, 
 and present a written defence. Two months after such 
 action on his part, the Council shall finally consider the 
 case, and, if resignation has not been tendered, or a 
 satisfactory defence made, will then notify the member that 
 he will be expe^ed in one month, unless he elects to 
 appeal from this decision. Appeals shall be voted on by 
 the Society by letter ballot. In case no appeal is made, 
 the Council shall expel the accused and notify him and the 
 Society of the same,or of the action of the Society on 
 appeal, and the above ihall in any event be the only 
 notice, public or private, of the matter. 
 
 29. The annual meeting for the election of Officers 
 shall be held on the second Tuesday in January or such 
 other day as the Council may direct. The Council shall 
 lay before the meeting a report of the standing of the So- 
 ciety, with a statement of the Treasurer, verified by the 
 Committee on Finance, of the fun'^s of the Society, and 
 the receipts and payments during me year ended on the 
 
8l8t DfU'emhor, pre -liner. It shall bo the duty of the 
 feecretuiy to notify each m.'m})eroi' the amount due for tho 
 ensuing year, at tho time of giving- notice of the annual 
 meeting. 
 
 30. All annual fjuhscriptions are due on the first dav of Anmia^t.iwrip. 
 Janaary in each year for tho year then commeiichig, ;„i^ '"""•■ "'-""*^- 
 must be paid before the 1st of April of that year. 
 
 81. The Council may, for sullicient -ause, exempt from Kx«m,.tt..ii from 
 payment of annual dues any member distinguished in his "'"• 
 prolessional career, who from ill health, advantv-d ane 
 or lor other good reason assigned, does not continue "to 
 carry on a lucrative practice, and is unable to pay such 
 dues. Ihe Council may remit the whole or part of any 
 arrears, or a(;cept, in lieu thueot; desirable addi- 
 tions to the library and museum. 
 
 32. These rules may be amended at any annual Amcndmo..t«. 
 meetmg by a two-thirds vote of the members, by sealed 
 
 letter ballot, provided that written notice of the proposed 
 amendment be given at least three months before said 
 meeting. 
 
 33. A local branch of the Society may be established L""*' Branchei. 
 under the authority of the Council, at the request of not 
 
 less than ten members, who are desirous of formino- them- 
 selves into such local branch, in any place not less than 
 one hundred miles distant from the headquarters of the 
 bociety, or Irom any existing branch. But the establish- 
 ment ot a bran(;h shall not release members from any of 
 their obligations to the Society, whether as regards fees 
 or membership in any class. 
 
 V ^p'x J'^'cf ^ branches, although formed strictly of mem- Designation of 
 bers ot the Society, may be distinguished by their localiLv '™"''"'- 
 
 ^^^^n^u:^..:^ • ^--' °f *« ^-^- 
 
 35. .411 classes of members of local branches must be Members .i,, .,f 
 elected by the Society in the usual w^ay, and shall enjoy '"'" ""*"""""'• 
 the privileges and be subject to all the conditions of 
 resident or non-resident members of the Society in their 
 respective classes (see ClausetJ 18 to 21), and in no case 
 
8 
 
 shall their numbers he added to locally or otherwise than 
 in the regularly prescribed way. 
 
 braSn"' '"'" 36. The officers of local branches shall be a Chairman 
 
 How elected, and Secretary -Treasurer, who shall be e.l cted by the mem- 
 bers of the branch. 
 
 Fens and 
 cxiiciib.s. 
 
 Papers 
 
 87. Members of a local branch shall pay to the Society 
 the fees of a resident member of the Society, and the 
 Society shall remit to the branch, on application of the 
 Secretary-Treasurer the difference between a resident and 
 non-resident's fees. All other local expenses shall be 
 borne by the local branch itself. 
 
 38. All papers «jhall be forwarded to the Secretary of 
 the Society and shall be examined by the Council, and if 
 deemed of sifficient interest, copies shall be made and 
 sent to eve.y branch of the Society. Such papers shall 
 be read and presented for discussion at all branches, at 
 the same time as at the headquarters of the Society,, or as 
 soon thereafter as may be practicable. A report of the 
 discussion at the branches shall be forwarded to the 
 Secretary of the Society within one week after the date 
 fixed for the reading by the Society, 
 
 39. The papers shall be the property of the Society, 
 and no publication of any papers or discussion shall be 
 made, except bij the Sucieli/, or under its express permis- 
 sion, 
 
 Date of meetings tn m-i •, ,. . i, , , 
 
 40. Ifie regular meetings in all branches shall be 
 held on the same date as the corresponding meetings of 
 the Society at headquarters. 
 
 Restriution. 
 
 By-laws, etc. 
 
 41 In by-laws, rules of order, &c., and in particulars 
 not specially referred to. the branches shall conform to 
 the methods and rules adopted by the Society. 
 
 42. Any Honorary Member, Member, Associate Mem- 
 ber, Associate, or Student, having occasion to designate 
 himself as belonging to the Society, shall state the class 
 to which he belongs, according to the following abbreviated 
 forms :— Hon. M. C. Soc. C. E., M. C. Soc. C, E , Assoc. M 
 C. Soc. C.E., Asaoc. 0. Soc. C. E., Stud. C. Soc. C. E. 
 
rise than 
 
 hairman 
 he mem- 
 
 i Society 
 and the 
 of the 
 lent and 
 hall be 
 
 etary of 
 , and if 
 ide and 
 rs shall 
 ;hes, at 
 y^„ or as 
 of the 
 to the 
 lie date 
 
 Society, 
 hall be 
 permis- 
 
 i' 
 
 J!rt»W»i,tti»»l: 
 
 I 
 
 The above Constitution and rules were adopted by 
 the Provisional Committee of Civil Engineers in Mont- 
 real, December 9th, 1886. 
 
 HENRY T. BOVEY, 
 PERCrVAL W. ST. OEORaE, Chairman. 
 
 Secretary. 
 
 lall be 
 ngs of 
 
 iculars 
 )rm to 
 
 Mem- 
 ignate 
 J class 
 viated 
 ioc. M.