IV. Negotiations for the Union, 1651-53 Composition, Printing, and Paper, £81 10 6 Proofs and Corrections, 20 14 0 X. Balance to next account Sum due by Bank of Scotland on 28th October EDINBURGH, 17th December 1902.-Having examined the Accounts of the Honorary Treasurer of the Scottish History Society for the year to 28th October 1902, of which the foregoing is an Abstract, we beg to report that we have found the same correct and properly vouched, closing with a balance of £386, 13s. 2d. in Bank, of which £350 is on Deposit-Receipt and £36, 13s. 2d. on Current Account. RALPH RICHARDSON, Auditor. WM. TRAQUAIR DICKSON, Auditor. Scottish History Society. THE EXECUTIVE. President. THE EARL OF ROSEBERY, K.G., K.T., LL.D. Chairman of Council. DAVID MASSON, LL.D., Historiographer Royal for Scotland. Council. The Rev. Robert Flint, D.D. CHARLES J. GUTHRIE, K.C. JOHN A. TRAIL, LL.D., W.S. J. MAITLAND THOMSON, Advocate, Keeper of the Historical Rev. ALEXANDER D. MURDOCH. RICHARD LODGE, Professor of History in the University of Sir ARTHUR MITCHELL, K.C.B., M.D., LL.D. ENEAS J. G. MACKAY, K.C., LL.D. Sir JAMES BALFOUR PAUL, Lyon King of Arms. P. HUME BROWN, M.A., LL.D., Professor of Ancient History and Palæography in the University of Edinburgh. Right Rev. JOHN DOWDEN, D.D., Bishop of Edinburgh. Corresponding Members of the Council. C. H. FIRTH, LL.D., Oxford; Rev. W. D. MACRAY, Oxford; G. W. PROTHERO, Litt. D., LL.D.; C. SANFORD TERRY, Aberdeen. Hon. Treasurer. J. T. CLARK, Keeper of the Advocates' Library. Hon. Secretary. T. G. LAW, LL.D., Librarian, Signet Library. 1. THE object of the Society is the discovery and printing, under selected editorship, of unpublished documents illustrative of the civil, religious, and social history of Scotland. The Society will also undertake, in exceptional cases, to issue translations of printed works of a similar nature, which have not hitherto been accessible in English. 2. The number of Members of the Society shall be limited to 400. 3. The affairs of the Society shall be managed by a Council, consisting of a Chairman, Treasurer, Secretary, and twelve elected Members, five to make a quorum. Three of the twelve elected Members shall retire annually by ballot, but they shall be eligible for re-election. 4. The Annual Subscription to the Society shall be One Guinea. The publications of the Society shall not be delivered to any Member whose Subscription is in arrear, and no Member shall be permitted to receive more than one copy of the Society's publications. 5. The Society will undertake the issue of its own publications, i.e. without the intervention of a publisher or any other paid agent. 6. The Society will issue yearly two octavo volumes of about 320 pages each. 7. An Annual General Meeting of the Society shall be held at the end of October, or at an approximate date to be determined by the Council. 8. Two stated Meetings of the Council shall be held each year, one on the last Tuesday of May, the other on the Tuesday preceding the day upon which the Annual General Meeting shall be held. The Secretary, on the request of three Members of the Council, shall call a special meeting of the Council. 9. Editors shall receive 20 copies of each volume they edit for the Society. 10. The owners of Manuscripts published by the Society will also be presented with a certain number of copies. 11. The Annual Balance-Sheet, Rules, and List of Members shall be printed. 12. No alteration shall be made in these Rules except at a General Meeting of the Society. A fortnight's notice of any alteration to be proposed shall be given to the Members of the Council. |