"Mr. Chairman," said Charles Hardy.

Frank nodded to him to indicate that he had the floor.

"I move that a committee of three be appointed to draft and report a constitution for the club."

"Second the motion," added Sam Harper.

The motion prevailed. Charles Hardy, Tony Weston, and Fred Harper were nominated "at large," and chosen to serve on this committee. Leaving the hall, they retired to the boat-room for deliberation; but the constitution had already been prepared by Frank and Charles, with the assistance of Captain Sedley. To make the business look more important and dignified, Charles insisted on remaining out a few moments, during which time they talked over the matter with Uncle Ben.

When they returned, the constitution was duly reported, and adopted article by article.

Perhaps my young readers would not readily appreciate the moral of my story without reading this important document; therefore I add, in full, the

CONSTITUTION.

Article I.

This association shall be called the Zephyr Boat Club.