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 ,^' 
 
 ''I 
 
 J 
 
4» 
 
 BY-LAWS 
 
 OF TIIK 
 
 i\i().\'rin;.\i, iioMdioi'A'rnic hosimtal, 
 
 AI'I'UOVKI) ItY I'lII'. lioVKRNOIW JlINIi: l4l'H, 1M!)4. 
 
 AUTICLK I. 
 
 NANfR. 
 
 'I'Ik^ Hunu' of t li'iH Inslifutioii shall We tlic " Moiitrc^al Iloinn'opatliic 
 Hospital." 
 
 ARTICLE IL 
 
 OBJECT. 
 
 The (>l)jcct of the Hospital shall l»o to fnriiisli ino(li(;al and surjrieal 
 advicr and trcahiuMit upnu tlu; principles of 1 loiiid'opaf hy to all 
 dt'scrvin)^ applicants, and also c<init'>i'tal>U! acconiniodatioiis for sncdi 
 patients as may re(iniri' hospital rc^sidiMice dnring such trt'atniont. 
 
 articlp: iir. 
 
 M WAOEMKNT. 
 
 The aH'airs of the Hospital shall he inana<,'ed by a Board consisting 
 of snch i)ersoiis as who may from tinut to tiini' Ix'come or he consti- 
 tnte 1 Life (lovernors to^H!t her with twenty ehvctiv(; (lovernors, ten 
 of wlutm shall he elected at each ammal nu'ctin^ of the Corpnra- 
 tion, for a ix'riod of two vears. 'idie first twenty elective (rovernors 
 of th(i Hospital shall l»e ekv-tc^ I at a siK'cial nu'etinjrof tlu; Corpora- 
 tion to he held on the 4th >htnday of April, ISS)4. The ton of these 
 (iovernors who shall reci'ive the highest vote at the said meetinjx in 
 April shall serve till their successors have been electe<l at the aiunuii 
 mecitin;; ofthe Corporation to he held in December, 1895, and tbeten 
 who shall receive the next hit:;hest number of v<ites shall serve till 
 the annual lUH'tin^ ofthe Corporation to be held in I)e{;end)er, IS94. 
 All duly iiualilied oloetive Governors shall be eligible for re-election. 
 
 ARTICLE IV. 
 
 GOVERNORS. 
 
 Any person who shall contribute the sum of one hundred dollars 
 f)r more to the funds ofthe Hospital at one time shall be constituted 
 a Life Governor. 
 
 Any person contributing.' tln> sum of lifty dollars to tbe funds of 
 the Hospital at one time and ten dollars a year for six consecutive 
 years thereatler shall become a Life Governor. 
 
 Any person contrihutin-: the sum of ten dollars a year to the 
 funds ot tbe Hospital for twelve consecutive years shall thereby be- 
 come a Liie Governor. 
 
 Only tho^-e who are members of the ^Montreal HomixHipathic 
 Association aad who tiave contributed not less than ten dollars to 
 the funds <tf the Hosi)ital durin<4 the year previous to their election, 
 which contril)ution shall include their membership fee in the 
 Association, shall be eligible as elective Governors. 
 
 L 
 
J 
 
 AKTKM-K V. 
 
 KN'DOWMKNTS. 
 
 Any person or Soi'ioty roiitrilmtiii^; at any oiio tiino tlu* sum of 
 ono t littusainl dolhirs to tlic t'limls ol' t lie Hospital shall lie const i luted 
 a benefactor, and siiall lie entitled tor the t»'rni often v»'ars to noiui- 
 nat«' a patient or jiatiiMris to till t»iu' hed, suhject to the approval of 
 the Hoard of ( iovernorH. 
 
 Any ])erson or Society contrilmtinir at any one time the sum of 
 tiiree t liousand dollars shall he constituted a lU;nefactor and may 
 ondow a lied during his lifetime. 
 
 Any person or Society conlrihut iiiL' at anv one time tlie sum of 
 ti\e thousand dollars shall he constituti'il a Benefactor and may 
 endow a heil in perpetuity. 
 
 Any Sitcicty, person or persons, toL'ether contrilt'itin'.' at anyone 
 time t lu' sum of one hundred dollars to the t'Mnd.s of tlu' Hospital 
 shall l»e entitled (lurin<r th«' follnw in<x year to nominate a patient or 
 l)atients to fill one lied, suhject to the approval of the Board of 
 (iovi'rnors. 
 
 In either ease the contrilmtor shall have the ri;rht to allix a 
 name to su(di iK'd, l)y a placard couspicuously displayed near the 
 same of a nature to l»e approved by tin- lioard of < iovern(»rs. 
 
 AKTK Id: VI. 
 
 EI.KrrioN Ol- (,oVEU\oR.s. 
 
 The election of dovernors shall he hy hallot. 
 
 All memlters of the .Moutre.il Ilonioopathic Association who 
 have paid all dues and arrears shall hav«' tlu? ri^lit to vote for the 
 elect iou of ( lover nors. The votes shall he in the ratio of the amounts 
 contrihuteil to the funds of the Hospital, that is one vote; for every 
 live dollars (»f annual oontriUntions coutrihuted, hut in no case shall 
 the individual vot<' ext'eed ten in nundK'r. 
 
 AKTK IJ-; VII. 
 
 KOAKI) OF (iOVKllNORS. 
 
 A <]uarterly meet in j.r of tlu- ( iovernors «liall he held in IheCJover- 
 nors' room of the Hospital, or such other place as shall he apixiinted 
 l)y the (lovernons, on the second Tinirsday in March, on the s<'conil 
 Thursday in June, on the second Thursday in Sej)t(Mnher, and on the 
 second Thursday in Decemher in eaidi and every > far, at three 
 ()'(dock p.m, A rejiular meetiu).; «tf the hoard shall also he held on 
 the second Thursday in No\ t-mher in each year at three o'clot'k p.m. 
 at \\ hich the otiici-rs of t he ho'.Jid shall i)resent tor the approval ot 
 the Hoard of ( liivernors a report of the operations and finances of the 
 Hospital ffir the year pa.ssed ending: the 'Mnt day (jf Oetoher, such 
 report after receiving: the action of the Hoard to he forwarded to the 
 Secietary (»f the Moutn-al llomodpat hie Association not later than 
 three days thereafter. Sj»ecial meetin^'.'i of the (Jovernors may he | 
 calh'il hy the I'resideut at any time; or ni)on the reijuest in writinjjj * 
 of live (io\ernors. 
 
 The Life (Jovernor" together with those elected, shall choose hy 
 hallot, from their mil vT, on the second Thursday after the animal 
 election ol <io\('riiors in e .cii year, a PresiniMit and two \'ice-l'resi- 
 dents ; from their numher, or (Aherwise, a Secretary and a Treasurer ; 
 
 ^-":??- 
 
I 
 
 Hiiil jilsu (ri'iii t licir imiiilicr 1 licy mIiiiII cIkiosii liy I'ulltil ;i ( ommittt^e 
 
 (if .M;illll'_'«'lllCll( CMllHistilP^' u|" tiMl IllCIllliCfS l'i</jlt nf wlinlll .sllilll 1(0 
 
 WoiiuM). riir I'rcsidciit, Vifc-l'rL'sidciit ami Sccrctarv uinl 'I rcasurcr, 
 hIuiII mImii lt(> iin'iiilx'r.-; (X-cdllcio ol' tins ( '(Hiimiltcc. ( * m »» w i r m l M i iiF 
 
 t4i<U. t 'o m-iitiU iM ' ii hM 'll I li m i M ii i Vu iii tt>»' M f'ili i . i MW ii»|ii| , live mciii- 
 
 hcrs sllilll coiisl ilnti' a iHKiniiii. 
 
 The V tii\ criiors at tlu'ir iiirctiii;,' on t lie s(!c(>n(l 'I'lmrsday after tlio 
 Jiiinual iiH'citiiijr in o,kU'.\\ year shall elect tor the term of one year hy 
 hallot live physicians and a snr^eon, w ho sliaii he nienihers in ;_'o()(l 
 slandiri;; of t he " ( olle^'e ol' I Ion lo o pat hie I'hysicians and Su r;_M'onH 
 el' Montreal" and w iio shall constitnte the Aledieal r>oard of the 
 Hospital. All cand ilates for election to t he Meilical i'oard shall oidy 
 he elijiihle for election u hen nominated hy a < r(»vt'rnor and seconded 
 l)y another ( iovernor. »Sn(di nomination to ho posted in the (iost;r- 
 llors' Hall of the IIos[)italat least two whole days hefae t he day ol 
 t he elect ion. 
 
 Should any vacaiiey occnr in the Medical P.oard it shall he filled at 
 the next ensniii;: ijnarterly nn'i't in;i of tin; P.oard of < joveriiors or at 
 a HiH'i'ial nuH'ting (»f tilt; Hoard of ( iovernor.s le^'ally calhid for the 
 piirpos<'. 
 
 Ten (iovernons shall constitnte a (pionini lor meetiiifis ofthu Jioard 
 of ( ioveriiurs. 
 
 AltTKl.E Vm. 
 
 rUESIDEN'T AND V ICK-rUKSIDICN'TS. 
 
 Tlu^ President or in his ahsence one of the Vice-rresidents shall 
 |)reside at all nieetins/s of the i?oard of ( Jovernors. In the ai)sen('eof 
 hoth of these ollieers a chairman pro-tempore shall he appointed by 
 the meeting. 
 
 AKTICl.E IX. 
 TREAsrrtuu. 
 
 TMie Treasurer shall <;ive such security as the Txtard of Governors 
 may recpiire for thedne accoiintmir for the funds which luMiiay from 
 time to tinu^ receive for the use of the llosijital. 
 
 He shall re(H!ive all moneys desi;.'neil for the maintenance of the 
 Hospital and deposit the same in one of the chartered hanks of 
 Montreal. All payments shall be made by tdieipu>s on said bank 
 whiidi shall be simieil by the chairman of the Committee of Manage- 
 ment and Counter-signed by the Treasurer. 
 
 ARTICLE X. 
 
 TllJi SErUETAKY. 
 
 The St'cretary shall ket'p reirnlar minutes of the proceedings of the 
 Hoanl of (rovernors, and shall eon(bu't all correspondence relating to 
 the I'oard of ( iovernors and notify the (Jovernors in writing, of all 
 mei'tings of the i'loard and sliall in consort with the other otliei'rs of 
 the lioard prejjare the annual rejjort of tlie affairs of the Hospital to 
 be submitted to the Montreal lIom(eo])athie Assoeiatiou. 
 
 AKTICLK XL 
 
 rOMMITTRE OF MANAGEMENT. 
 
 At the first meeting of the Committee of Management after it 
 election it shall organize by electing a chairman to preside at it' 
 
 f 
 
 
 I M*" 
 
f 
 
 nioctiniTH, aiwi it sluill iippoiut a Ht'crotary or clfrk wlm sliall kcop 
 inimitcs (tf its prncct' liii'_'s in a UomU |hm\ic|»'1 lor t In* puriMHc, ami 
 also prt'part' Jtir I III' ( 'uiimiitic a mMiiiiily summary oI'iIm' wurk (•(* 
 till' Hospital l)as«'.l Mpmi tin' ri'tiinis auil rci-nr.is dI' tlir .M«' lical 
 Jiiianl ainl tin* I.a.ly Siipcriiiti'iiilcnt. 
 
 At its lirst mct'tiii^.' I In* Commitlt't' shall also appoint l'r>m its 
 incmlHTs live la lies w lio shall, with sm-h (ithci ass (riatt'S as tiicy 
 may cIumisi', form the Mit-fiitivo ot' the Woiirin's Auxiliary ; |)ro- 
 viih'il always that such associates shall In- mm imImts oithc \\'omai\'H 
 A\i\iliary, an^l that tlu'ir naiiu's shall lirst Im- siltmillcl to aii<l 
 upprovtMl l»y tlu' ("ommittt'o uf .Manau't'Mifut. 
 
 riie Committee shall alsn, at its lirsi tiift'iiui.', appoint from its 
 memhcrs a ("ominittcc on l^'inancc, who shall Im- char.M'.l with the 
 nocuniary aU'airs of the Hospital, aiul the invfstmt'iii of such surplus 
 funds as may he st'cnrcil for tin- purpose uf pcrmaiu'iit cu'low mt'iits 
 and ))niMin>_' fnn<ls. 
 
 It HJiall also appoint from its mt'mlH'rs a ('ommittcf on thohiiild- 
 iuLT who shall have csprcial chariz*' of t he Hospital and attend to I In- 
 neeessary care of tin' same so that it shall constantly he k«'pt in a 
 state of repair. In the case of t he ne.-essity of t he expenditure of 
 m<»ney for such repairsthe {'.uildin^' Committee shall report to the 
 ( "oinmittee of Manirenieut lor ant horit > tor t h«' same. 
 
 The < 'ommittee of .Manau'emeiu shall mike a <piarterly report up >n 
 the allairs of the Hospital to l>e pn'sente I at the ipiaiterly meeliiiu'S 
 ofthe lioard of ( Jovernors. 
 
 Airrii Id". Ml, 
 
 WoM \N s \I\II I \KY. 
 
 Till' Woman's Auxiliary shall ha\ep)\\er. suhjert to the approval 
 of the ("ommittee of .Maiia.rement, to enact hydaws for its own ;j;ov- 
 ernment and for the management of the ilomestic alTairs i.f I lie Hos- 
 I)ital, not inconsistent with thest; hydaws. It shall, srdije-t to the 
 a[)proval of the Committee of .Manaijement, also have power to 
 apiiointthe Lady Snperintf:i lent, nurses and servants of the Hospi- 
 tal, and shall alsn take charge ot" the tr.iiiiiu'^ S(dioo| liir nurses. It 
 shall maki' throu^di its exc-utive a monthly report of its receipts an I 
 expenditures and the condition of the Hosi»ital, and an annu.il 
 rei>ort durin;: the lirst week in Xovemher, coverin;,' the month.s euil- 
 ing 'MhI day of Octoher in each year. 
 
 AKTKIJ-: XIII, 
 
 TlIF, MKDICAl liOAUK. 
 
 Tlie Medical Hoard (»f the Hospital shall consi.st ofthe whole ho jy 
 of attendinj.' and consulting: j)hysicians. 
 
 It .shall he the duty of the Hoard to advise the ( 'ommitt(H> of .Man- 
 agement, through their .secretary, on all matters relating to tin; inter- 
 ests ofthe Hospital an.l the welfare of its inmates. 
 
 'idiey shall prescrihe and arrange the duties of the .Vttendiiig Staff 
 and ot the House Staff, an<l, wlieii rei|uirel, arrange for clinical in- 
 Htructiou to students and nurses. 
 
 The Medical Hoard siiall examine and sclei-t for nomination all 
 applicants for position, ci/. H<»use ollicers, ap othe-arv', e! •., and 
 report t<t t he Ho.ird of < iuveiaiors names suit ahle for appointment. 
 
 Tlie members ofthe Medical Board shall meet on the lirst I'ue.sday 
 
 I 
 
 f ni 
 
f 
 
 Jf 
 
 4 
 
 <»f ojicli iiifUitli iinil tlirct' iiiciiilicrs mIimII ('<»nstitul(' ;i (|ii(pruiii. 
 
 Tlic liiNl rt'LTuliir iiici'tiiii: oC t lie year m I ml I lie I li«' an mum I nu'ctiii'.', 
 jUKlatlliis iiifi'i iiii,' I he ( liairiiiaii ami >('cn'tary nftlic r.oard shall 
 ]tc clcctcil. 
 
 Tin' Mt'ijicai lioanl siiall a[>i)nin( (•oiimiitti'i'M us (olldWH : — I. Ivt- 
 aiiiinat i<Mi. ''iiainiiaii anij two (itJicfs. [|. Me lical Supplies aiul 
 1 iispi'cl iiiii. ( hail man aii'l twd (itln-i'S. The (Uiticsot lln's«' ( oiii- 
 initti't'H shall !••• hi'ical'lfc (Iciincl l,y the lloarij. 
 
 'I'licsc ( 'utiiiiiit ti'cs shall ri'pni't niniithly to tli<^ ( "Mrimiittcc of 
 Miiiia.LM'iiHM.t for its apprn, ;i|. 
 
 Special iiu'c'iii.;s nf the .Me liral IJDar'l may In' callfil hy the 
 ( 'hainnan nv l»y t he SciTctary on I he written recpiest nt'tw (• in em hers. 
 
 When imt insessiuii tiie .ixeenlive [xtsvers ot' the .Mi'ijical IJoard 
 shall he vested in the ('liairman aiul seeretary. 
 
 Airnci-i: \iv. 
 
 MfCDK' \I, SIIKIUNIRNDRST. 
 
 TIht(i shall he an executive oHieer of tlm Hospital, lie shall ho 
 known i'.sthe Aleilical Superintimdenl. and shall \>c elected for the 
 term of oiu! year hv the Imar I or(Joveniors, 
 
 lie sliall visit th(! Hospital daily, and ijorsoiially suj)CTvise the 
 House Stalf and all employees. Heshallhave full i)ower to diretit 
 tiiem in the dischari^'e ul'tlieir duties and of enforcing' discipliiu> and 
 ^;o()d order. He may suspend any memher of the House Stall or 
 i'm|)loyee fnp ne^dect of duty o any act prejudicial to the welfare of 
 tln' Hospital, ri![)ortinu' his ai'tions immeliaiely to the (.'oinmittee of 
 Manairenu'iit tor approval. 
 
 He shall visit all parts nf the Hospital once a day and satisfy 
 himself thatcondilions fa\i>ralile tn the health and comfort of the 
 patients au<l inmates ai-e cMiuplied with in all ri'S[)ects. 
 
 He shall counter-siuMi and approve all admissions and dischar.ires 
 of private and puhlic palien'is, and see that the nioiu'tary and i-ivil 
 interests of the Hospital in sii-h cases are proti'cted. 
 
 Ih' shall counter-si;j;n and ap})rove all re pi is it ions to the Committee 
 of .\hina^t'menL for .Medical sup))lie.s and expenditure, and shall 
 personally si'i' that all monies re/eive 1 in the Hospital are delivered 
 t'l the Treasurer. 
 
 Hi' shall admit all |)atieiits, (dassiiy and [)la('e them and shall see 
 —that a i)ro|)er (h'|)(>sit is ohtained with ea»di urivati; patient. 
 
 He shall place all monies and \aluahles Itelonj^iujj; to patients 
 in the Hosi)ital safe and u'ive a receipt for same. 
 
 On deceas(^ of patients he shall re;^'ister name, time of death, and 
 other i)artieulars to he entered in the Hospital Uojiiister, and see that 
 the hody is properly disposed (»f. He shall also see that the friends 
 he notilied at once. 
 
 He shall sij^n all .^[edical Certilicates ttf death or otherwise. 
 
 T!u' Medical I'oai'd shall appoint an actin^r Medical SuperinteuiUMit, 
 w lien tlu' Mivlical Su[)erintendent is incapacitated from attending to 
 his duties throuj^h illness or o' herwiso, or when ahsent from the 
 eity. 
 
 AKTICLK XV. 
 
 eOMMITTEK OF IXSIMX TION' AND MKDICAL SUITLIES. 
 
 Thisrommittee shall me«'t at least oncea month, make a thorough 
 inspection of the Hospital and its contents and re^jort to the Medical 
 
 f fll 
 
it 
 
 hojinl ajiytliiiii: iIclrinnMifal In llio iiil»>r<'H|M »»f ilu' Iluspititl nr \]\o 
 \\riraiT I'f its iiiiiiatrs. 
 
 l\i'i|Mi.siti»»ii8 for .Medical or Smvit'al supplies must licar tlif -si^rna- 
 liiiTs «>t' t In* « 'liainnHii ..t' t lie Mt'.lical I'Miar.l aiiil utic (ttlitT tuniilifr 
 ((fllu' ( Miiiinittrc. 
 
 In tlitM'Vfiit uf two iik'UiImts tiftlif ( '(iiiiniilttc iict attoiidiii).' to 
 tlicir (liitii's, tin- iiMiiaiiiiiii: mumhIu'i- may ad li'i- the ( ummittri!, ami 
 tlit'V shall he hi'l 1 ITS|»'»ii!<iil)lj'. 
 
 A II applifatiuiis I'.ir jcjivf of ah»«'iu'i' must In- apprnvc I l.\ two 
 iiirmlicrs ot' 1 his ( 'ommit tec 
 
 AIMK i.i; WI. 
 
 All iinMiihiTs «!' thi' Attt'.i liii;^ Stall' ari> rtvpiircd to possess the 
 license and lu- tu'-mlMTs ot" the .Mmtrisal Colh'^'t* of llomn'opithic 
 i'liysieiaiis an 1 Sur.'eo is. 
 
 The .M«' lii-al lioird shall divide tin' •e.ir into Herviee.s and appoint 
 the meuilKTs of tin' StaiT. 
 
 .\ re;^ister shall he kept hy a responsihle servant of tlu' IIos[)ital, 
 in which shall he daily re^dstered tie' names of the .\tfeii(lini: .-lalT, 
 and w Inch siiall daily he siji.ed hy them with the exact hours of 
 t heir arrival and dejKirture. 'idiis re;:isti'r shall l)e examined hy the 
 ( 'ommittee of .Mana_'eiiicnt e.ich mont h. 
 
 Ivicli niemherof ilie .Vttendiiiir Stall'shall, durin;^ his term of ser- 
 service, atteinl the Hospital dailv or jjrovide a sulistituto apjirovtMl 
 l.y the .Melical Koard. 
 
 In the event of any memher of the Attendin<jj Stalf t'ailin;,' to per- 
 form his ilos|»ital duties durin;,' his term ot service, on six several 
 occ.isions, sutdi failure shalllie considere 1 e(pii\alent to resij^iiat ion 
 Huhject to the decision of t he (iovernors of t he llosi)ital at theipiar- 
 t«'rly meetin'_'. 
 
 Private pitients pavin;: for j)rivat» wards shall havethi^ [)rivile^;o 
 of liein;^ attended hy their own melical attendant , indepenilenl of 
 I'ree I or schoiil, providi'l such melical man he of ;.'oiid moral and 
 professional (diaracter. In s'nh cases the cost of medicines other 
 tli.iM I loiuoopat hie shall he iiorne hy the p.itieiit. 
 
 I n t he pulili«' wards pat ieiits shall lie attende 1 only hy the meui- 
 liers(.i'the .Mteiidinir Stair of t he Hospital then on duty of service. 
 
 Meud>crs ot't he .\ttenilim.' .""^talf shall sij_'n all Sjiecial re(piisit ions 
 for liipiors or e\tra diet, ddds reijuisitioii sliall he c(»uiitersijined hy 
 the .Me lical Snperintend(;nt as far as ttn^ facilities of the IIosi)ital 
 sliall permit. 
 
 Nosur;.'ical operation of ^^'ravi- naturi^ sliall he performe 1 without 
 t he eatire .Mtendin^' Stair hein^' snmmoiuMl to consultation. On no 
 ace Hint mav any operation he perlormel w it hout t he w ritttMi cfui-^eiit 
 of the p iiieiil. or if the nature of the casi; rtJiiders this impossihle, of 
 the nearest ndate 1 person. If operation should h<' tleemed necessary 
 to save litV'. and the patient (»r friends decline, the Hospital may ro- 
 tuse further responsihility and dis(diar;.'e the patient. 
 
 AKTK LK W II. 
 
 irorsK srvFi'. 
 
 For each tliirty I'M)) hels the lioard of (lovernors may (dect, onthe 
 nomination of the Medical Ijoard, (jne house ollicer and one a.ssistant 
 if necessarv. 
 

 TlnM'xatniniition hIijiII Ito cotniH'titivo, and tin" <im(litlat(^ shall 
 lioldollici' accoriliii^i (•» staiiilin;_'. 
 
 Tlu^ ItTiu ofHcrvii'd Hliall In- one year ; nix inidit lis as assistaiil and 
 six llioiil lis ;iH lldiisc olliccr. 
 
 At I he cxitirat itiii of cacii six laoiiilis the assistaiils sliall rcccivo 
 jipintiiitiiH'iit to tlio llnMsc Siatr aci'unlinu' to tliiMr work mid rt'conl. 
 
 Spcci.il rules and rcLrnlal'mus fur tin* itoiisc StalF shall iH'rcat'tcr he; 
 inadi' I'V till" Mt^dical l>oard, suhjiict to tln^ a[)i)n»\al ortlu! i'mard 
 ol (Jovernorw. 
 
 AKTICId; Win. 
 
 I M>V Ml IKUIMKNUIONT. 
 
 Tin* l.ady Sn|»t'rint('ndcnl shall have complete control oft he niirsefl 
 and eniployei's of the Hospital, siihject only to the Medical Superin- 
 tendent and ( "oniinitteeof Mana;.M'inent. 
 
 Slu' shall he a reu'iilar ^^raduate of an ajiproved I lo.'- :)ital 'rraininjr 
 S(diool, and shall satisfy tin; .Meilical I'.oard of her capacity to super- 
 intend the ecoiioiny oftlu^ Hospital, and to suitahly and ellicicaitly 
 instruct the pupil-nurses in all the hraiudies of t heir work. 
 
 She shall present a weekly rep(»rt to the Mediral Superint(Mident 
 of Hospital rc(piirenients. she shall have pcirsonal char^re of all 
 Htores, and shall personally set; t<t their distrihution and proper use;. 
 
 SIm' shall see that the nn'als are i)ropetly preiJircnl, and that no 
 waste of Hospital supplies or elferts is perniitttid. 
 
 She shall personally inspect all the wards; niornin;^ and evoninj;, 
 and sec^hat the nurses perform their duties, and that the wards, 
 beds, liniMi, baths, etc., are kept in proper order. 
 
 She shall |)ersonallv se(» that all parts of the Hospital are kept neat 
 and scrupulously clean. 
 
 The Medi(;al Superinttmdent shall sc^e that she has all the help 
 needed tor her work, and sliall act promptly in upholdiii;,' lu'ractions 
 when he considers them for the best interests and welfare of the 
 Hospital. 
 
 She shall make a report wei'kly to tlu; Committee of Mana^remcnt 
 on all matt ITS in her province ali'ectin<; the interests and well-bein^ 
 of the Hospital. 
 
 AKTICLK XIX. 
 
 WOM.W'S ArXII.lAKY. 
 
 This Society shall be called tln^ Woman's Auxiliary of the Mon- 
 trcial HoiiHcopathic Hospital. 
 
 Its object shall he to aid t he < Jovernors in the mana<:ement of the 
 Hospital. Its e\<'cutive committee shall, subject to the approval of 
 the ( '(tmmitlee of Mana^'emeiit, have ^em^al cliar;_'e and manage- 
 ment of the domestic allairs of the Hospital, with power to a})i)oint 
 the Lady Superint(M(|eiit. st>rvants and employees of the Hospital, 
 in cttnjunctioti witii tin; Medical Stall'; it sliall also have (;harj.(e c' 
 the 'rraininj.c School for Nurses. 
 
 It shall mak(! to tlu' ("ommitt(M^ of Manaireiueiit a monthly report 
 of its receipts and t;xi)(Mises, ami the condition of the Hosjjital, aud 
 also an annual report. 
 
 The ollicers of the .Auxiliary shall be a IVesident,. two Vice-Presi- 
 dents, Secretary and Treasurer, who shall be elected at the amiual 
 meetintj;of th.e Woman's Auxiliary, aud who shall hold their otlices 
 until their succ(>ssiirs are (!lei't(>d. TIh' persons reci'ivin^ tlu* highest 
 number of votes shall ho declared to be elected for the ollice voted 
 
 t iiir 
 
f 
 
 ^ 
 
 tor. Varjiiifii's ucciirin^ i:t tlit'si- uHiccM u\,\\ |»o lillnl at any roiruhir 
 liMM'till^', til it ii't' I if Mir 1 1 lllttMnlrtl art ion liavill;.' I)('«MI ^iviMi ill \\\v oull 
 for I Im' iiifi'tiii).'. 
 
 Mt'iiilii'r.s shall pas aiiaiiinial l\'i' nfSi'.on to t lie AiiNiliary, 
 
 Mniild'rH wisliiii;: lo withdraw I'imiii iIic Au \iliury Mhull Motify tho 
 Scirt'lary ot'sMi'h iiitciitioii. 
 
 I'lic rr«'si<l(Mii .shall |»r('si.|i« at all tin- iiicci iiiu's. ainl mIm* shall prc- 
 NiTV*' onh'r, Mtal«' »HK'.itii»iiM an I dri'lan' thf it suit. U'licii t lu' iiirot- 
 iii'_' is »«i|Mall\ <li\ i<!r.l sli»' shall h.i\c llic casting: xntr. Sln' shall 
 appoint all ( hairiiu'ii of roiiiiiiitti'i's, cvci-pt th'- llM'cniivc siihjt'ct, 
 to tin- appro\ al o( tlM(( 'oiiiinitttH' of Maiiau'ciiinit, ami shall »liHcliaiv'« 
 all ot hrr "iiitifs usually hflnii^.'iii'.' |m her oHii'f. 
 
 Till' Vi»'»'-I'r<'si.|t'iit shall a.ssisi the I'lT-tidfiit in tlu- ilischar^;!! of 
 JiiT duties, and .shall oilit'iatr in hn- ahsciUM'. 
 
 The Secretary shall ^ci\t» notirtufall nnM'tin^'s, ri'L'iilar or sp«'fijil, 
 t\Nodays previously. She shall spt'cil'y in tin- iiotircs tin' reason for 
 coiivt'iiin^ sprrial int'i'tin^'s, and shall kci'p the niinntcs of all tin* 
 !mM'liiijj:.s and foiidnct, un h-r the dircflioii of the i'rj'sidt'iit and I ho 
 .\n\iliary t lir corn's pond I'lu-c ot t lu' Auxiliary, and w ritr the annual 
 report. 
 
 The Tn'a.siirtT shall r«'oei\e and hold all tin* inoncy «'ondnj; in any 
 way int<» tin' Tr('a>iiry of th«^ Auviliary; k»'cp an afconnt of the 
 .same, pay all aut liontiiMtt' I hills, ki-i-p a list of suhsi'rilM'rs, the 
 account.H of 4'a«'h iiii'MiIht with the Auxiliary, and make a rep>..t of 
 all rereiplsand e\ pcnditures at e.u'li re'_Milar meet in;.'. She shall, an 
 Treasurer of the Womin's .\u\iliary, keep a r(."-i»rl of all the money 
 received from the ( "omm it tee of Mana;.M'mi^nt, and pay all salaries 
 aiiil wa^i's on apjiroN al of the l-Aecut i\ e ( ommittee. 
 
 The Kxei'Uii\e Committee siiall consist of the ollicers of the 
 Auxiliary, t he < hairmen of the standing.' committees and two mem- 
 lu'rs ciiosen from the Auxiliary, siihjei t to the approval of the Coiu- 
 mitte»> of .Manau'cmeiit. 'I'his ( oininittee may he calU'd to^M-ther i»y 
 the l're.sid«'iit at any time to transact such husines.s as cannot he 
 deferred until tin' re^Milar meet in;,'(»f the Auxiliary. The President and 
 St^cretary of the Auxiliary shall conduct the nieetintrsof the Execu- 
 tive. Tlie regular iiieetin;.' ot t his ( onimitti'e shall he held on the 
 third Monday of eaeii month, and live memhers shall constitute a 
 <pioruin. 
 
 The President shall appoint standin^r committees, in addition to 
 the Kxecutive, as follows: 
 
 Trainin-/ School Committee. 
 
 Lihrary ( ''tmniittee. 
 
 Committee on Supplies. 
 
 Furni.'i.'inj: ( 'ommittee. 
 
 House \' is'tin;_' ( ommittee. 
 
 Invi'sti;.'atin;i ( 'omniitt«'e. 
 
 Joint Committee on Sunday Services. 
 
 Diet Kitchen ( 'oiiiinittet?. 
 
 Sew iiijz < ommittei'. 
 
 Nurses and Help Directory. 
 
 Meeting's shall he held on tin' third Wednesday of each month, 
 ex'ceiitin;,' .)uly and .\n;.Mist. and seven memhers shall constitute a 
 (piorum. SjM'cial meetin^rs may he called hy tin? ['resident when 
 deemed necessary. 'I'he annual meetiiiir shall he held at such time 
 as may be deemed advisable by the Kxecutive CommilLee. 
 
I 
 
 e 
 
 The ^oll<l^vill^ Hliall hv- the <inl(>ri)f' liiiHitutHH lit all nt^iihir ineut* 
 itiu'H of tli(> Avixiliury : 
 
 I. (>|MMiiiijr I'niycr l>y tlio pn'siiliii^r ulliccr. 
 
 1 1. Heading «>! iiiimitcH of pn.'vioiiH m('<'tiii>.'. 
 
 III. rnliMiHlicil IniMiiicHH. 
 
 1 \'. Uni(liii<.M»rr('iKirt «»l I-Accutiv*' ('<>niiiiitt('i'. 
 
 V. Itcport <»t"S«'(T«'tiiry. 
 
 V I. lv<'|M»rf of'I'rciiMiin'r. 
 
 \'II. H«'p(»rt »»rsi;ui(liii^ ( (»nimitt»'«'H. 
 
 VIII, Kcpnrt «»f Special ( 'niiii:iitttM's. 
 
 I X. I'llrctiun nC M»'iiilicr.s. 
 
 \. MisccJIancniiM liJiHin'SH. 
 
 XI. K(.ll (all. 
 
 .\i/ri-:K.\ri()Ns ou .\Mi:Ni)MKArs. 
 
 \<liliti<tiiH, aiteratiini.s (tr iiiiiciKliiK'iitH t<» t licsc hy-'.iw.s riiav he 
 ruadf liy a two-lhinls \ut(! i't n n'<_Milar tpiarterly iiicctiii^' of tin; 
 (tovmiorH, notice ot Hindi having' Ihmmi >,'iv(5n in writiii^f at a i)revioiKs 
 • lUai'ttTly nieetiii;:. Such alteration shall have etTect only till the 
 ne.Kt. occurring animal meeting' of the ('orp(»ration at which it nui.st 
 bo reporte;! for coiillriiiatioii.