page_0025

SAPIENTIA ET DOCTRINA TABILITAS

according to the provisions of the Charter, such
call to contain the grounds of the requisiton.

2nd. That there be an Executive Committee
to carry into effect the measures determined on at the
general meeting and such other matters of ordinary
routine as may be necessary, - this Committee to be
appointed at the general meeting -with power to
meet and adjourn as they please -The members of
the Board in Kingston shall constitute this com-
mittee, three to be quorum to meet for the first time
on the call of the chairman of the Board.

3rd. That this Board being now, as is
believed, in the possession of the Funds necessary
for the endowment of the Principal with an adequa-
te Salary, and that it is highly desirable and ne-
cessary to the well being of this Institution that
there should be a Principal wholly devoted to
the duties of his office -and inasmuch as the
Revd Doctor Machar, who is Minister of St. An-
drew's Church, cannot devote his whole time to
this office, and as he declared his in-
tention to resign whenever it shall be inti-

1851-1852