ARTICLE I.--This Society Shall be called THE PRINCE SOCIETY; and it Shall have for its object the publication of rare works, in print or manuscript, relating to America. ARTICLE II--The officers of the Society shall be a President, four Vice-Presidents, a Corresponding Secretary, a Recording Secretary, and a Treasurer; who together shall form the Council of the Society. ARTICLE III.--Members may be added to the Society on the recommendation of any member and a confirmatory vote of a majority of the Council. Libraries and other Institutions may hold membership, and be represented by an authorized agent. All members shall be entitled to and shall accept the volumes printed by the Society, as they are issued from time to time, at the prices fixed by the Council; and membership shall be forfeited by a refusal or neglect to accept the said volumes. Any person may terminate his membership by resignation addressed in writing to the President; provided, however, that he shall have previously paid for all volumes issued by the Society after the date of his election as a member. ARTICLE IV.--The management of the Society's affairs shall be vested in the Council, which shall keep a faithful record of its proceedings, and report the same to the Society annually, at its General Meeting in May. ARTICLE V.--On the anniversary of the birth of the Rev. Thomas Prince,--namely, on the twenty-fifth day of May, in every year (but if this day shall fall on Sunday or a legal holiday, on the following day),--a General Meeting shall be held at Boston, in Massachusetts, for the purpose of electing officers, hearing the report of the Council, auditing the Treasurer's account, and transacting other business. ARTICLE VI.--The officers shall be chosen by the Society annually, at the General Meeting; but vacancies occurring between the General Meetings may be filled by the Council. ARTICLE VII.--By-Laws for the more particular government of the Society may be made or amended at any General Meeting. ARTICLE VIII.--Amendments to the Constitution may be made at the General Meeting in May, by a three-fourths vote, provided that a copy of the same be transmitted to every member of the Society, at least two weeks previous to the time of voting thereon. COUNCIL. RULES AND REGULATIONS. 1. The Society shall be administered on the mutual principle, and solely in the interest of American history. 2. A volume shall be issued as often as practicable, but not more frequently than once a year. 3. An editor of each work to be issued shall be appointed, who shall be a member of the Society, whose duty it shall be to prepare, arrange, and conduct the same through the press; and, as he will necessarily be placed under obligations to scholars and others for assistance, and particularly for the loan of rare books, he shall be entitled to receive ten copies, to enable him to acknowledge and return any courtesies which he may have received.