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PhotDgraphic

Sciaices

Corporation

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(71«)S73-4S03

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CIHM/ICMH

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O K F 1 C K R S

OF THii

©oroittit ^xxnxaxw ^ocii^tB

1887-S

Patron

The Lieut. -Goveknok ok Ontario

lloii.-l*reHi<liMit

The Mayor ok Toronto

l>r«iii<l«iit

Mr. W. R. Brock

VUt«-l'|-«Hl4iclltH

Hon. S. H. 15i.ake Kev. D. J. Macuonnell

Dr. J. George Hodgins

1'rok. Goluwin Smuii

James H. Pearcu
Alo. Boustead
Rev. Dr. Brkius
Rev. Canon Dumoulin
James Bain, Jr.
Ald. Harvie
Ali). Rogers
Dr. p. H. Bryce
Dr. Cannifr

TfeuHiirer

John I. Davidson

ll»ii.-H«M>r«^tiir.v

J. J. Kelso

Cuuiivll

J. D. Nasmith
I'. K. Galhraith

HeNiJy G'JiRIEN

Mervyn Mackenzie

Thomas McGaw

J. Kidston Macuonai.d

Mrs. C. B. Grasett
„ John Harvie
„ J H Richardson

Mrs. E. J^EKiii

„ S. McMaster
Miss Dui'ont

M. F2lliott

Workman

„ COSENS

Mrs. J. C. Clafi'

„ J. B. WiLl.MOTT

S. Brett

^^th' .. v.v-)gi.--.' -t—

1 "-- ^ ' ' - - ■•■i'*""!"-"'*""— "

lllllll 111 '" "' " • ''-'"'■■

METROPOUfAN
TORONTO
CENTRAL
LIBRARY

Science and JelSnology

l^lvntUvvftUiv •%)t^ finance

James H. I'earce
Aid: Harvie
Mrs. J. 13. Willniott
J. Kidston Macdonald

J. J. Kolso

Mrs. J. H. Richardson

Mrs. J. C. Clapp

humane OBtucrttion a»tb 5*^ttnclj g^^cicticft

Rev. Canon Dumoulin
Rev. Wm. Briggs, D.D.
James Bain, Jr.
Mervyn Mackenzie

(iDvuvltu

Dr. Wm. Canniff
Dr P. H Brycfc
Aid. Rogers
Thos. McGaw

Miss Workman
Mrs Harvie
Mrs. S. Brett

Mrs. 8. McMaster
Miss Dupont
Mrs. C. B. Grasett

^votfccutiott attb gcoittlrttiott

Mayor Howland
Hon. S. H. Blake
Aid. Boustead
Beverley Jones

Henry O'Brien
Miss M. Elliott
Mrs. E. Ltiijjh

NOV 3 1977.

®lje Cton^titutiott

ARTICLE I. — NAME.

The title of this organization shall ho "Tun Toronto Htmanf.
Society."

article II. — OnjECTS.

Its objects shall bo to promote and develop a humane public sentiment,
and to secure the enactment and enforcement of suitable laws for the preven-
tion of cruelty.

ARTICLE III. — SPIRIT.

There shall be nothinR in its mnnagemont or publications to intrrfcr''
with its receiving the support of all good people.

ARTICLE IV. — MEMBERS.

The society shall consist of life members, honorary members, active
mcml)ers, and associate members.

ARTICLE V. — TERMS OF MEMBERSHIP.

Any person elected by the society may become a life meniltor by
paying IfSO.OO ; an honorary member by being elected as sucli by the
society ; an active meml)er by paying not less than Jl.OO per annum. ("Iiil-
dren are eligible for associate membership on payment of <(1.00 per annum.

ARTICLE VI. — PRIVILEGES OF MEMBERSHIP.

Life and active members shall be entitled to all the privileges of the
society. Honorary members shall be entitled to all its privileges during the
term of their membership. Associate members shall receive all the publica-
tions of the society, but shall not be entitled to vote.

ARTICLE VII. — OFFICERS.

The officers of this society shall be a patron, honorary president, presi-
dent, four vice-presidents, a treasurer, an honorary secretary, secretary, a
council composed of not less than fifteen gentlemen and ten ladies and the
staff inspector of the Toronto police force, to be elected at the annual meeting
by ballot.

ARTICLE VIII. — DIRECTORS.

The officers annually elected by the members of the society shall together
constitute a board of directors.

4 doMsTiTuVioN.

Meetings of the board of directors shall be held at least once in each
month.

Special meetings may l)e called by the secretary at the request of three
members of the board or upon order of the president.

Quorum. — Five membeis of the board of directors shall constitute a
quorum.

ARTICLE IX. — OTHER OFFICERS.

All Other officers shall be elected or appointed by the board of directors,
and shall hold office during pleasure or until their successors have been
elected or appointed.

ARTICLE X. — POWERS OF HOARD OF DIRIiCTORS.

The directors may enact by-laws for the transaction of their business, and
for the regulation of paid officials; remit the annual or other dues of any
member of the society, and generally shall, during thei; 'erm of office, have
the full and complete management, control and disposal of the affairs, property
and funds of the society.

ARTICLE XI. — ANNUAL MEETING.

The annual meeting of this society shall be the first Saturday in May in
each year at such time and place as may be announced by reastmable public
notice, and other meetings of the society may be calle I at any time, by the
president upon the written request of four directors, by giving three days
previous notice thereof in a daily paptir published in the City of Toronto, or
by circular.

At all mt.itings of the society, except the annual meetipf;, nine members
shall constitute a quorum for the transaction of business.

ARTICLE XII. — AMENOMENTS.

No alteration of this constitution shall Ix; ir.ade e.vccpt upon proper
motion in writing m,-ide at a meeting of the society, a ul adopted at a sub.se-
quent meeting by a two-thirds vote of the members present.

)nce in each
uest of three
constitute a

of directors,
have been

^vi'$aw^

op THE

©crrouto fjummte ^c^cletti.

)usiness, and
iliKjs of any
" office, have
rs, property

y in May in
nable public
time. by the
[three days
Toronto, or

ne members

pon proper
! at a sul>.se-

^ Rt;i,K I. — ORDKR OF nUSINF.SS.

The order of business at meetings of the society or directors .^liall be as
follows : — Calling of the roll ; reading of the minutes ; reports of committees ;
report of treasurer; communications and resolutions; unfinished buiness;
new business ; election of memliers.

RtJI.K II.— STA«-iIN(; OOMMITTKKS.

There shall lie the following standing committees consisting of not less
than four members each, and the president and secretary shall act as consult-
ing members of each committee : —

Committee on membership and finance.

Committee on cruelty.

Committee on humane education and branch societies.

Committee on prosecution, laws and legislation.

RUI.K III. — MF.KTINT.S OF COMMITTEF.S.

Committees shall keep full minutes of their proceedings, ar^i trar.imit
the same to the secretary for the information of the council.

Due noMce of the meeting of the board and of its committees shall be
given by the secretary of this society.

RULE IV. — DUTIES OF OFFICERS.

1. President. The president f'-,all !ie the executive officer of the society
and shall preside (or in his absence one of the vice-presidents) at all meeting
of the board and of the society.

2. Vice-Presidents. One of the vice-presidents shall, during the absence
of the president, act as president.

H Spfretary. The secretary of the society shall act under the direction
of the council, and shall perform such duties as it may require. He shall also
be responsible for the management of the society's office.

6 bY-laWs,

4. Treasurer. The treasurer shall be the custodian of all moneys of the
society. He shall pay out the same only upon the written order of the secre-
tary, countersigned by the presiding offir.er. He shall furnish such guarantee
as may be required by the board, and deposit all moneys of the society in
its name in such bank as the board may designate. He sh.tll make a report
of the condition of the treasury at each stated meeting of the board.

5. Assistant-Secretary. An assistant-secretary may be appointed by the
board or council, who shall act as assistant to the secretary.

RULE V. — AGENTS.

Special agents of the society may be appointed and removed at will by
the president with the consent of the board, by which body the remuneration
to be paid shall be determined.

No special agent is authorized to incur any pecuniary liabilities on the
part of the society, nor are any illegal acts or omissions on his part to be
deemed as within the scope of his authority as such special ?igent.

RULE VL — ALTERATION OF BY LAWS.

I I ■

>Jb alteration shall be m.ide in any of the by-laws of this society unless
such alteration shall have first Ixxjn proposed in writing at a meeting of the
board of directors, and approved by such board at a sul)so(juont meeting
thereof.

• — -„- V— ^ ♦

«.
7.
8.
It.
10.
11.

moneys of the
•■ of the secre-
uch guarantee
the society in
make a report
)ard.

•ointed by the

Slcticlce of ^itltit

'C'l at will hy
remuneration

Mlities on the
is part to he
t.

iciety unlesR
W'tinf,' of the
K'nt meeting

Wis liHlAK'VlS, IT TO mi, OlIK DUTY

TO STOP:

Cniully to ulillilruii, to roHuiin tliuui

from viuioiiH inlliioiivuH iiiiil ruiu-

•Si.

udy tlioir uoiKlllion.

•M.

Tliu buiiliu^ of aniiimU.

;t.

Don llKhtB.

27.

OvorloadiiiH horHu-cars.

28.

").

UvurlondiiiK toaiiiH.

Lit

(1.

Tho iiHu of U^'lit cliouk ruiiiB.

:tt).

Ovordriviiif,'.

Cliiipiii),' do(;H uars ami laiU.

:il

».

Uudorfuuding.

10.

Nuh'luct of sliultur for utiiiiialH.

11.

lilV){|{ill(,' UOWH.

12.

CruultluH on railroad Btock trains.

l.t.

liloudinK c-alvoB.

l'luukinf{ livu fowls.

15.

Tho doclr<ui,' of liorsos' tails.

lU.

UrivinK )s<tiIod and disalilud animals.

;i7

17.

Tyint,' calvus and sliuuii's lugs.
TO INTRODUCE:

;i8

18.

liuttor roads and iiavonients.

;{«

10.

Uuttor mothods of slauglitoring.

2U.

Dottur inutliods of Iiorso shooing;.

21.

Improvud cattlu cars.

22.

Drinking fountains.

23.

Bettor laws in all I'rovincos.

21.

Humanu literaturo in soboole and

TO INDUCE

Cliildruu to l)u humanu.
'luucliors to tuuuli kindnuHH to ani-
mals,
('lur^'ymou to (iruauli it.
Aiilhors to writu it.
l')ditors to kuuj) il buforo tliu ituoplu.
Drivurs and traiuors of horsus tu try

kindnuss.
Ownurs of animals to food ro(;ularly.
Puoiilo to protud insuctivurous birds.
Koys not to moluHt birds' nests.
Mun to tako buttur uaru of stock.
lOvorybody not to sell thuir old family

Iiorsu to owners of tip-carls.
ruoi>lo of all tliu I'rovincus to form

Humanu Soviutius.
Mun to givo money to forward this

good causu.
Women to iuturust thumsulvus in

tliis iioblu work.
Teoplu to apiireciatu the iutulligeuce

and virtues of animals.
And generally to maku men, women

and children better becausu uioru

humane.

jioiue