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SAPIENTIA ET DOCTRINA TABILITAS

Synod.

2nd. That should it be deemed necessary to call
a general meeting of the Board at any other period,
the reasons and objects for calling such meeting
should accompany the notice to the several Mem-
bers required by the Charter, -

3rd. That the Members of this Board resident
in Kingston and its Vicinity and any other
members in actual attendance be an Execu-
tive Committee, three of whom shall form a
quorum, to meet from time to time to carry into
effect such general measures as may be committed
to them by the Board and such matters of ordinary
routine as may be necessary -The Executive Com-
mittee to report its proceedings to the Board at
its general Meeting."

Mr. Andrew Drummond was appointed
Treasurer in room of F.A. Harper resigned.
The Board while expressing regret at the re-
signation of Mr. Harper recorded their high sense
of the very efficent manner in which he
had for so many years discharged the duties of

1851-1852