Art. 2. The annual meeting of the society shall be holden at Providence on the 19th day of July, in every year: And provided, That when that day shall fall on a Sunday, the meeting shall be holden on the Tuesday following: other meetings of the society shall be called at any other time by the President, or other senior officer in the society, by giving notice of the same in at least one public newspaper in Providence and Newport, fourteen days previous to the time proposed, upon application of five members in writing.

Art. 3. The officers of the society shall be—a president, two vice-presidents, a secretary, treasurer, two cabinet-keepers, one for the northern and one for the southern section, and thirteen[1] trustees, of whom the president, two vice-presidents, and treasurer, shall be four.

Art. 4. All the officers of the society shall be chosen at the annual meeting of the society, and shall hold their offices for one year, and until others be elected in their stead: Provided, That when the society shall not meet on the day of their annual meeting, they may elect their officers at any other meeting called pursuant to the article preceding: And provided also, That when any vacancy in any office shall happen during the year, the society, at any such meeting, may fill the same.

Art. 5. It shall be the duty of the trustees to receive donations, and to manage and superintend all the concerns of the society; they shall hold meetings as often as occasion shall require, any five being present, public notice being given by the secretary fourteen days previous in a public newspaper of the time and place of meeting, and shall have power to fill any vacancy in their board until the next meeting of the society; they shall at the annual meeting make report in writing of their doings, to the society: the president, and in his absence the senior officer present, shall preside at all meetings of the society and board of trustees: the secretary shall keep a record of all the proceedings of the society, shall be ex officio secretary of the board, and as such, keep a record of their doings, and shall be the organ of communication of the society: the cabinet-keepers shall safely keep all books, papers, ancient memorials, and every thing else belonging to the society, relating to the objects of the society, in such places as may hereafter be designated by the society or board of trustees; they shall also keep catalogues of all donations to the cabinets of the society, with the donor’s name affixed to each, unless otherwise requested by the donor himself; they shall also report in writing at the annual meeting, at which time, the treasurer shall report the state of the treasury.

Art. 6. The society shall have power to lay such taxes on the members as may be requisite, provided that they do not exceed the sum of three dollars per year.

Art. 7. No person shall be admitted a member of this society unless by ballot, at the annual meeting, by a majority of the members present, and unless he shall be recommended by the board of trustees.

Art. 8. Seven resident members, including either the president, one of the vice-presidents, the secretary or treasurer, shall constitute a quorum for doing business.

Art. 9. No alteration or amendment whatever shall be made to this constitution but by vote of two thirds of the members present at the annual meeting, which alteration or amendment shall be reduced to writing by the mover before it shall be acted upon.

The Society would call the attention of members and correspondents to the following subjects: