7. An Executive Council.

(The word “General” herein to be considered equivalent to National.)

The officers of the society shall be elected annually.

_Article VI.—The President-General._

The duties of the President-General shall be to open and preside

over the society during its deliberations, to see that the

constitution is observed and the by-laws enforced, to appoint

committees, and exercise a watchful care over the interests of the

society, that its work may be properly done and its purposes adhered

to. In the absence of the President-General a presiding officer _pro

tem._ may be chosen.

_Article VII.—The Vice-Presidents._

It shall be the duty of the Vice-President of each state to

represent the President-General at all meetings of state chapters of

the society, and for the Vice-President of the state to which the

President-General belongs, or in which the meeting is held, to

represent him at all meetings of the parent society when he cannot

be present, and in his absence to act as chairman _pro tem._ In the

absence of both the President-General and state Vice-President, a

presiding officer _pro tem._ may be chosen from the assembled

members of the society.

_Article VIII.—The Secretary-General._

The Secretary-General shall keep a record of all the proceedings of

the society and the Executive Council; he shall have charge of the

seal and records; he shall issue and sign in conjunction with the

President-General all charters granted to the subsidiary chapters,

and shall with him certify to all acts of the society. He shall,

upon orders from the President-General, give due notice of time and

place of all meetings of the body; give notice to the several

officers of all votes, resolutions, orders, and proceedings of the

body affecting them or appertaining to their respective offices, and

perform such other duties as may be assigned him.

_Article IX.—The Treasurer-General._

The Treasurer-General shall collect and receive all dues, funds, and

securities, and deposit the same to the credit of the AMERICAN-IRISH

HISTORICAL SOCIETY, in such banking institution as may be approved

by the Executive Council. This money shall be drawn to the check of

the Treasurer-General for the purposes of the society and to pay

such sums as may be ordered by the Executive Council of the society

in meeting, said orders to be countersigned by the President-General

and Secretary-General. He must keep a full and accurate account of

all receipts and disbursements, and at each annual meeting shall

render the same to the society when a committee shall be appointed

by the President-General to audit his accounts. He shall present at

annual or special meetings a list of members in arrears.

_Article X.—The Librarian and Archivist._

The Librarian and Archivist shall be the custodian of all published

books, pamphlets, files of newspapers, and similar property of the

society. He shall have charge of all documents, manuscripts, and

other productions not assigned by this constitution to other

officers of the society, and shall keep the same in a place or

places easy of access and safe from loss by fire or other causes.

_Article XI.—The Historiographer._

The Historiographer, or official historian, of the society shall

perform the duties usually pertaining to that office.

_Article XII.—The Executive Council._

The Executive Council shall consist of the President-General,

Secretary-General, Treasurer-General, Librarian and Archivist,

Historiographer, and not less than ten nor more than twenty other

members to be elected by the society. The Executive Council shall be

judge of the qualifications of applicants for admission, and if

satisfactory, shall elect the same. The Council shall recommend

plans for promoting the objects of the society, digest and prepare

business, authorize the disbursement and expenditure of

unappropriated money in the treasury for the current expenses of the

society; shall prepare and edit—or cause to be prepared and

edited—contributions of an historical or literary character bearing

on the special work of the society, for publication and

distribution; may appropriate funds for the expenses of special

branches of research for historical data and for the purchase of

works to form a library for the society whenever it shall have a

permanent home and headquarters. The Council shall have power to

fill vacancies in offices until the annual meeting, exercise a

supervisory care over the affairs of the society, and perform such

other duties as may be intrusted to them. At a meeting of the

Executive Council five members shall constitute a quorum.

_Article XIII.—Meetings._

The annual meeting of this society shall be held on the third

Wednesday in January, at a place to be selected by the Executive

Council. A field day of the body shall be held during the summer of

each year at such time and place as the Executive Council shall

select, due regard being given to the convenience of the greatest

number, and, as far as possible, the meeting place selected shall be

one whose historical associations are of interest to American

citizens.

The annual meeting shall be for the purpose of electing officers,

hearing reports, and transacting such other business as may come

properly before it. There shall be four stated meetings each year.

Special meetings may be called at any time by the Executive Council.

_Article XIV.—Subsidiary Societies._

Chapters of the parent society may be established in any city or

town in the United States upon the petition of ten persons for a

charter, and such charter shall be issued upon payment of the sum

designated for such in the by-laws.

The President, Secretary, Treasurer, Librarian, and Historiographer

of all subsidiary societies shall be admitted to all meetings of the

parent society as members during their term of office, with all the

privilege of membership except that of voting.

_Article XV.—Amendments._

Amendments to the constitution shall be submitted to the Executive

Council through the Secretary-General at least thirty days before

the meeting of the society. A vote of two-thirds of the members

present at the meeting shall be necessary for the adoption of such

amendments.

The journal of the American-Irish Historical Society, Vol. I, 1898 · 第 17 / 50 题