JAS. BLACK GROOME, ESQUIRE, GOVERNOR. 263
structions for the management and disposal thereof,
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shall be given by the said synod in writing, under
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the hand of their clerk, it shall be the duty Of the
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said corporation to act according to such instructions;
provided, the said instructions shall not be repug-
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nant to the Constitution and Laws of the United
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States, or the Constitution and Laws of this State, or
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to the provisions and restrictions in this act con-
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tained.
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SEC. 8. And be it further enacted, That the said cor-
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Officers.
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poration shall and may have a President, a Vice-Pres-
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ident, who shall also be the Secretary or Clerk, and a
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Treasurer ; the President and Vice-President to be
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chosen by the said corporation out of their own
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number, as often as they may see proper, and accord-
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ing to the rules by them to be prescribed, but the
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Treasurer to be elected annually by the said Synod
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of the Potomac of the Reformed Church in the
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United States, from among the members of the said
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corporation, in such manner as to the said synod
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shall seem proper, and the same person shall be re-
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eligible to the office of Treasurer, by the said synod
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from year to year, so long as he continues to be a
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member of the said corporation ; and the said cor-
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poration shall have authority to appoint such other
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officers and servants as shall by them, the said cor-
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poration, be deemed necessary, to all of which
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officers the said corporation may assign such a com-
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pensation for their services, and such duties to be
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performed by them, to continue in office for such
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time, and to be succeeded by others in such way, the
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Treasurer being excepted conformably to the provi-
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sions of this act, as the said corporation may direct.
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SEC. 9. And be it enacted, That three members of
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this board or corporation, whereof the President or,
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Quorum.
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in his absence, the Vice President shall be one, shall
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be a sufficient number to transact the business
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thereof, and to make by-laws, rules, and regulations;
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provided that previous to any meeting of the board
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or corporation for such purposes not appointed by
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adjournment, ten days notice shall be previously
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giveu thereof, by a circular sent by mail or otherwise
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to each member of the corporation.
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SEC. 10. And be it enacted, That the said corpora-
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Record of pro-
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tion shall keep regular and fair entries of their pro-
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ceedings.
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