l hes'siaas<es frcssdo1. tie Depus;.ory saai = \ Change or and issne fl.ez H!h!es and iestamcnts procured under the direction of the board.

 ART. (. The board of managers. five iormlng |. quorum, shall meet quarterly fnu the transaction of business; they shall di. iecl me Feasarer as to the appropriation ot ah monies, the Secretary as to inc nro. curing of books, and the Depository as te the distribution of them, they shall enac, their own bylaws and fill vacancies in tbe;, body, shall provide speakers and make ore. parations for the annual meet;ng and bave general superintendenee of the affairs o the Institution.

 ART. $. There shall be ap annnal rnaa+. Ing of the Society. on the Saturday nre. ceding the 2d sunday in January. at yb;ct time the annual report shall he rood ad dfesses made, all accounts audited and set. .'eo' ana oi1cers chosen for the ensuing year. ART. 9. A copy of the annual report ot ,hls ahNiiiary, and list ofits officers, shall oo lofwaraed soon after every anniversary 10 the parent Society at New-Yora.

 ART. 10. This Constitution shall be fre- quehtiy read before the Society, but no al- teration shall be made unless proposed in writing at an annnal meeting, and sanc- toned by the vote of twc thirds of the mem bers present.

 The Society being thus formed, went in- to the election of officers, when the follow Ing gentlemen were chosen for the ensu- ing year:

 WILLIAM CHERRY, President.

 MATTHEW SpuRLocK, Vice President. JAMES LIVINGSTON, Recording Sec'y.

 JAMES LIVINGSTON, Corresponding Sec. .ioHN q. Feoy, Treasurer.

 VIM. U. FERcusoS, Depository.

 DIRECTORS.

 JesErH 5. NEELy. BERRY ANTHONY.

 T. M. FLETCHER. E. If. BRIDGES.

 WILEY LEWIS.

 On motion of Wm. D. Ferguson.

 Resol9ed, That the Board of Manarers meet on the 2d Monday in July next

 On motion of Wm. D. Ferguson,

 Resoiced, That the Secretary present the proceedings of this meeting to the Ed itor of the Arkansas Advocate, with a re- quest to publish them.

 And the Society adjourned.

 J. LIVINGSTON, Rec. Sec.