"An Act. To Incorporate the Elizabeth Female Academy.

"Be it enacted by the Senate and House of Representatives of the State of Mississippi in General Assembly convened, "That an Academy be, and is hereby established near the town of Washington, in the county of Adams, to be known by the name of the Elizabeth Female Academy, in honor of Mrs. Elizabeth Roach, the founder thereof, to be under the superintendence of John Menifee, Daniel Rawlings, Alexander Covington, John W. Briant, and Beverly R. Grayson, and their successors who are hereby constituted a body politic and corporate, to be known by the name and style of 'The Trustees of the Elizabeth Female Academy' and they and their successors are hereby made capable of receiving real and personal estate, either by donation or purchase, for the benefit of the institution, not exceeding one hundred thousand dollars, of suing and being sued, and of doing and performing all other acts, and shall possess all other powers, incident to bodies corporate.

"Sec. 2.—And be it further enacted, That all vacancies that may happen in the said Board of Trustees, either by death, resignation, refusal to act, or removal from the State, shall be filled by the members of the Methodist Mississippi Annual Conference: provided however, that all such vacancies may be filled by the said Board of Trustees, to continue until the meeting of the said conference next ensuing such vacancy, or until they shall fill the same.

"Sec. 3.—And be it further enacted, That the said trustees and their successors shall have the power to appoint their president, vice-president, and other officers, to engage such teacher or teachers as may be necessary for conducting the literary concerns of the Academy, to hold stated meetings of the board and to make all by-laws and regulations for the government of the institution and promoting piety and virtue among the students, but no religious test or opinion shall be required by the by-laws of the institution of the pupils admitted or to be admitted into said Academy. The president, or in his absence, the vice-president, may at any time call special meetings of the board by giving to each member five days notice of such meeting: the ordinary meetings shall be held on their own adjournment; Three members shall constitute a quorum to do business: the president, or in his absence, the vice-president shall preside, or in case of the absence of both, any member chosen by a majority of the members present shall preside.

"E. TURNER,

"Speaker of the House of Representatives.

"D. STEWART,

"Lieut. Governor, President of the Senate.

"Approved the 17th day of Feb., 1918.

"DAVID HOLMES,