Vice Presidents,
Three Joint Treasurers,
A Secretary,
A Physician,
Two Surgeons,
An Architect,
and twelve other Proprietors, any five of whom shall be competent to act as a Committee.
Rule II. Of the Officers and the twelve other Proprietors, constituting the Committee of Management of the Institution, eight shall go out annually, and a like number be elected in their stead; the eight who go out to be however eligible for re-election. The first Re-election to take place at the Annual General Meeting in the year 1832; but, nevertheless, no such Re-election shall take place, unless a Requisition for that purpose be made by twelve Proprietors, and sent to the Secretary thirty days prior to the Annual General Meeting. In the event of such Election being required, the eight Members of the Committee who retire shall be those who have attended the least frequently at the previous Meetings of the Committee.
Rule III. The Committee shall have power from time to time to make such Provisional Rules and Regulations respecting the conduct and management of the School, and the general affairs of the Institution, as they may deem necessary: such Provisional Rules and Regulations shall have force until the next General Meeting of Proprietors, when they shall be confirmed or annulled, as the Proprietors may see fit.
Rule IV. Any vacancy occurring in the Offices or Committee during the year, may be supplied by the Committee, at a Special Meeting to be called for that purpose, by election, either from their own body, or from the Proprietors at large.