THE PRINCE SOCIETY. Commoniwealtji of iHasgiacijusetts* IN THE YEAR ONE THOUSAND EIGHT HUNDRED AND SEVENTY-FOUR. AN ACT TO INCORPORATE THE PRINCE SOCIETY. Be it enabled by the Senate and Hoiife of Reprefentatives, in General Court ajfevtbled, and by the authority of the fame, as follows : Section i. John Ward Dean, J. Wingate Thornton, Edmund F. Slafter, and Charles W. Tuttle, their affociates and fucceffors, are made a corporation by the name of the Prince Society, for the purpofe of preferving and extending the knowledge of American Hiftory, by editing and printing fuch manufcripts, rare tra6ls, and volumes as are moftly confined in their ufe to hiltorical ftudents and public libraries. Section 2. Said corporation may hold real and perfonal eftate to an amount not exceeding thirty thoufand dollars. Section 3. This aft fhall take efFe6l upon its paffage. Approved March 18, 1874. Note. — The Prince Society was organized on the 25th of May, 1858. What was undertaken as an experiment has proved fuccefsful. This Act of Incorporation has been obtained to enable the Society better to fulfil its object, in its expanding growth. THE PRINCE SOCIETY. CONSTITUTION. Article I. — This Society Ihall be called The Prince Society ; and it Ihall have for its obje6l the publication of rare works, in print or manufcript, relating to America. Article II. — The officers of the Society fhall be a Prefident, four Vice-Prefidents, a Correfponding Secretary, a Recording Secretary, and a Treafurer ; who together fhall form the Council of the Society, Article III. — Members may be added to the Society on the recommendation of any rnember and a confirmatory vote of a majority of the Council. Libraries and other Inftitutions may hold memberlhip, and be reprefented by an authorized agent. All members fhall be entitled to and fhall accept the volumes printed by the Society, as they are iffued from time to time, at the prices fixed by the Council ; and memberfhip Ihall be forfeited by a refufal or negle6t fo to accept the faid volumes. Any perfon may terminate his memberfhip by refignation ad- dreff ed in writing to the Prefident ; provided, however, that he fhall have previoufly paid for all volumes iffued by the Society after the date of his ele6lion as a member. Article IV. — The management of the Society's affairs Ihall be veiled in the Council, which fhall keep a faithful record of its proceedings, 3 The Prince Society. proceedings, and report the fame to the Society annually, at its General Meeting in May. Article V. — On the anniverfary of the birth of the Rev. Thomas Prince, — namely, on the twenty-fifth day of May, in every year (but if this day fhall fall on Sunday or a legal holiday, on the following day), — a General Meeting fhall be held at Bofton, in Maffachufetts, for the purpofe of elefting officers, hearing the report of the Council, auditing the Treafurer's account, and tran- fa6ling other bufmefs. Article VI. — The officers fhall be chofen by tlie Society an- nually, 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 Conftitution maybe made at the General Meeting in May, by a three-fourths vote, provided that a copy of the fame be tranfmitted to every member of the Society, at leaft two weeks previous to the time of voting thereon. COUNCIL. RULES AND REGULATIONS. 1. The Society fhall be adminiftered on the mutual principle, and folely in the intereft of American hiflory. 2. A volume fhall be iffued as often as pra6licable, but not more frequently than once a year. 3. An editor of each work to be iffued fhall be appointed, who fhall be a member of the Society, whofe duty it fhall be to pre- pare, arrange, and condu6l the fame through the prefs ; and, as he will neceffarily be placed under obligations to fcholars and others for 4 The Prince Society. for affiftance, and particularly for the loan of rare books, he fhall be entitled to receive ten copies, to enable him to acknowledge and return any courtefies which he may have received. 4. All editorial work and official fervice fhall be performed gratuitoufly, 5. All contra6ls conne6led with the publication of any work Ihall be laid before the Council in diflin6T: fpecifications in writ- ing, and be adopted by a vote of the Council, and entered in a book kept for that purpofe ; and, when the publication of a volume is completed, its whole expense fhall be entered, with the items of its coft in full, in the fame book. No member of the Council fliall be a contractor for doing any part of the mechanical work of the publications. 6. The price of each volume fhall be a hundredth part of the coft of the edition, or as near to that as conveniently may be ; and there shall be no other affeffments levied upon the members of the Society. 7. A fum, not exceeding fix hundred dollars, rnay be held by the Council as a working capital ; and, when the balance in the treafury fhall exceed that fum, the excefs fhall be divided, from time to time, among the members of the Society, by remitting either a part or the whole cofl of a volume, as may be deemed expedient. 8. All moneys belonging to the Society fhall be depofited in the New England Truft Company in Bofton, unlefs fome other banking inftitution fhall be defignated by a vote of the Council ; and faid moneys fhall be entered in the name of the Society, fubje6l to the order of the Treafurer. 9. It shall be the duty of the Prefident to call the Council to- gether, whenever it may be neceffary for the tranfa<5lion of bufinefs, and to prefide at its meetings. 10. It shall be the duty of the Vice-Prefidents to authorize all bills before their payment, to make an inventory of the property of 5 The Priitce Society. of the Society during the month preceding the annual meeting, and to report the fame to the Council, and to audit the accounts of the Treafurer. 11. It fliall be the duty of the Correfponding Secretary to iffue all general notices to the members, and to condudl the general correfpondence of the Society. 12. It Ihall be the duty of the Recording Secretary to keep a complete record of the proceedings both of the Society and of the Council, in a book provided for that purpofe. 13. It Ihall be the duty of the Treafurer to forward to the members bills for the volumes, as they are iffued ; to fuperintend the fending of the books ; to pay all bills authorized and indorfed by at leaft two Vice-Prefidents of the Society ; and to keep an accurate account of all moneys received and difburfed. 14. No books fhall be forwarded by the Treafurer to any mem- ber until the amount of the price fixed for the fame fhall have been received ; and any member negledling to forward the faid amount for one month after his notification, lliall forfeit his mem- berftiip. OFFICERS OF THE PRINCE SOCIETY. Prefident. JOHN WARD DEAN, A.M Boston, Mass. Vice-Prefidents. JOHN WINGATE THORNTON, A.M Boston, Mass. The Rev. EDMUND F. SLAFTER, A.M. . . . Boston, Mass. WILLIAM B. TRASK, Esq Boston, Mass. The Hon. CHARLES H. BELL, A.M Exeter, N.H. Correfponding Secretary. CHARLES W. TUTTLE, A.M Boston, Mass. Recording Secretary. WILLIAM H. WHITMORE, A.M Boston, Mass. Treafurer. ELBRIDGE H. GOSS, Esq Boston, Mass. 7 THE PRINCE SOCIETY. 1874. The Hon. Charles Francis Adams, LL.D. . . . Bofton, Mafs. Samuel Agnew, Efq Philadelphia, Pa. Salomon Alofsen, Efq Jerfey'City, N.J. Thomas Coffin Amory, A. M Bofton, Mafs. William Sumner Appleton, A.M Bofton, Mafs. George L. Balcom, Efq Claremont, N.H. S. L. M. Barlow, Efq New York, N.Y. Nathaniel J. Bartlett, A.B Bofton, Mafs. The Hon. Charles H. Bell, A.M Exeter, N.H. John J. Bell, A.M Exeter, N.H. Samuel L. Boardman, Efq Augufta, Me. The Hon. James Ware Bradbury, LL.D. . . . Augufta, Me. John M. Bradbury, Efq Ipfwich, Mafs. J. Carfon Brevoort, Esq Brooklyn, N.Y. George Brinley, A.M Hartford, Ct. J. Bernard Brinton, M.D Philadelphia, Pa. John Carter Brown, A.M Providence, R.I. John Marftiall Brown, A.M Portland, Me.' Hubbard W. Bryant, Efq Portland, Me. The Hon. Edmund Burke Claremont, N.H. Thomas O. H. P. Burnham, Efq Bofton, Mafs. Charles L Buftinell, Efq New York, N.Y. George Bigelow Chafe, A.M Bofton, Mafs. The Hon. MeHen Chamberlain, A.M Chelfea, Mafs. Lucius E. Chittenden, A.M New York, N.Y. Ethan N. Coburn, Efq Charleftown, Mafs. Jeremiah Colburn, A.M Bofton, Mafs. Deloraine P. Corey, Efq Bofton, Mafs. Eraftus Corning, Efq Albany, N.Y. The Pri7ice Society. Abram E. Cutter, Efq Charleftown, Mafs. William M. Darlington, Efq Pittf burg, Pa. Henry B. Dawfon, Efq Morrifania, N.Y. Charles Deane, LL.D Cambridge, Mafs. John Ward Dean, A.M Bofton, Mafs. The Rev. Henry Martyn Dexter, D.D Bofton, Mafs. Samuel Gardner Drake, A.M Bofton, Mafs. Harry H. Edes, Efq Charleftown, Mafs. Jonathan Edwards, Jr., A.B., M.D New Haven, Ct. Samuel Eliot, LL.D Bofton, Mafs. The Rev. George E. Ellis, D.D Bofton, Mafs. A. L. Elwyn, M.D -Philadelphia, Pa. John Elwyn, Efq Portfmouth, N.H. James Emott, Efq New York, N.Y. The Hon. William M. Evarts, LL.D New York, N.Y. Charles S. Fellows, Efq Chicago, 111. John S. H. Fogg, M.D Bofton, Mafs. William F. Fowle, Efq. .......... Bofton, Mafs. Samuel P. Fowler, Efq Danvers, Mafs. The Hon. Richard Frothingham, LL.D. . . . Charleftown, Mafs. James E. Gale, Efq Haverhill, Mafs. Marcus D. Gilman, Efq Montpelier, Vt. The Hon John E. Godfrey Bangor, Me. Abner C. Goodell, Jr., A.M Salem, Mafs. Elbridge H. Gofs, Efq Bofton, Mafs. The Hon. Horace Gray, LL.D Bofton, Mafs. William W. Greenough, A.B Bofton, Mafs. Ifaac J. Greenwood, A.M New York, N.Y. Charles H. Guild, Efq Bofton, Mafs. The Hon. Robert S. Hale, LL.D Elizabethtown, N.Y. C. Fifke Harris, A.M Providence, R.I. The Hon. Francis B. Hayes, A.M Bofton, Mafs. Francis S. Hoffman, Efq Philadelphia, Pa. James F. Hunnewell. Efq Charleftown, Mafs. Theodore Irwin, Efq Ofwego, N.Y. William Porter Jarvis, A.M Bofton, Mafs. 9 The Prince Society, John S. Jennefs, A.B New York, N.Y. Edward F. de Lancey, Efq New York, N.Y. John J. Latting, A.M New York, N.Y. Thomas J. Lee, Efq Bofton, Mafs. Jofeph Leonard, Efq Bofton, Mafs. John A. Lewis, Efq Bofton, Mafs. Winftow Lewis, A.M., M.D. ....... Bofton, Mafs. William T. R. Marvin, A.M Bofton, Mafs. William F. Matchett, Efq Bofton, Mafs Frederic W. G. May, Efq Bofton, Mass. The Rev. James H. Means, A.M Bofton, Mafs. George H. Moore, LL.D New York, N.Y. The Hon. James W. North Augufta, Me. George T. Paine, Efq Providence, R.I. Daniel Parifti, Jr., Efq New York, N.Y. Francis Parkman, LL.B Bofton, Mafs. Auguftus T. Perkins, A.M Bofton, Mafs. The Rev. William Stevens Perry, D.D. . . . Geneva, N.Y. William C. Peters, A.M Bofton, Mafs. John V. L. Pruyn, A.M Albany, N.Y. Samuel S. Purple, M.D New York, N.Y. The Rev. Alonzo H. Quint, D.D New Bedford, Mafs. Edward S. Rand, A.M Bofton, Mafs. Edward S. Rand, Jr., A.M Bofton, Mafs. The Rev. Edmund F. Slafter, A.M Bofton, Mafs. Charles C. Smith, Efq Bofton, Mafs. Samuel T. Snow, Efq Bofton, Mafs. The Hon. Thomas Spooner Reading, Ohio. George Stevens, Efq Lowell, Mafs. Edwin W. Stoughton, Efq New York, N.Y. The Hon. Benjamin F. Thomas, LL.D. . . . Bofton, Mafs. John Wingate Thornton, A.M Bofton, Mafs. William B. Towne, A.M. Milford, N.H. William B. Traflc, Efq Bofton, Mafs. The Hon. William H. Tuthill ....... Tipton, Iowa. Charles W. Tuttle, A.M Bofton, Mafs. lO The Prince Society, George W. Wales, Efq Bofton, Mafs. Joseph B. Walker, A.M Concord, N.H. Thomas Waterman, Efq Bofton, Mafs. Miss Rachel Wetherill Philadelphia, Pa. Henry Wheatland, A.M., M.D Salem, Mafs. William 'H. Whitmore, A.M Bofton, Mafs. Henry Auftin Whitney, A.M Bofton, Mafs. The Hon. Marfhall P. Wilder Bofton, Mafs. Henry Winfor, Efq Philadelphia, Pa. The Hon. Robert C. Winthrop, LL.D Bofton, Mafs. Charles Levi Woodbury, Efq Bofton, Mafs. Aftibel Woodward, M.D Franklin, Ct. The Hon. Thomas H. Wynne Richmond, Va. LIBRARIES. American Antiquarian Society Worcefter, Mafs. Amherft College Library Amherft, Mafs. Bofton Athenaeum Bofton, Mafs. Bofton Library Society Bofton, Mafs. Britifti Mufeum . . London, Eng. Concord Public Library Concord, Mafs. Free Public Library Worcefter, Mafs. Grofvenor Library Buffalo, N.Y. Hiftorical Society of Pennfylvania Philadelphia, Pa. Long Ifland Hiftorical Society Brooklyn, N.Y. Maffachufetts Hiftorical Society Bofton, Mafs. Mercantile Library New York, N.Y. New England Hiftoric Genealogical Society . . Bofton, Mafs. Newburyport Public Library, Peabody Fund . . Newburyport, Mafs. Public Librar}'^ of the City of Bofton .... Bofton, Mafs. Redwood Library Newport, R.I. State Library of Maffachufetts Bofton, Mafs. State Library of New York Albany, N.Y. State Library of Rhode Ifland Providence, R.I. State Library of Vermont Montpelier, Vt. Williams College Library -Williamftown, Mafs. II LIBRftRY OF CONGRESS 011 710 338 9 PUBLICATIONS OF THE SOCIETY. New England's Prospect. A true, lively and experimental! defcription of that part of America^ commonly called New England : difcovering the State of that Countrie, both as it ftands to our nev/- come Engli/Ji Planters; and to the old Natiue Inhabitants. By William Wood. London, 1634. Preface by Charles Deane, LL.D. The Hutchinson Papers. A Colleflion of Original Papers relatiue to the Pliflory of the Colony of Maffachu- fetts-Bay. Reprinted from the edition of 1769. Edited by William H. Whitmore, A.M., and William S. Appleton, A.M. 2 vols. John Dunton's Letters from New England. Letters written from New England A.D. 1686. By John Dunton in which are defcribed his voyages by Sea, his travels on land, and the charadlers of his friends and acquaintances. Now firft publilhed from the Original Manufcript in the Bodleian Library. Oxford. Edited by William H. Whitmore, A.M. The Andros Tracts. Being a Collection of Pamphlets and Official Papers iffiied during the period be- tween the overthrow of the Andros Government and the eftablifhment of the fecond Charter of Maffachufetts. Reprinted from the original editions and manufcripts. With a Memoir of Sir Edmund Andros, by the editor, William H. Whitmore, A.M. 3 vols. Sir William Alexander and American Colonization. Including three Royal Charters, iffued in 1621, 1625, 1628 ; a Tra6l entitled an Encouragement to Colonies, by Sir William Alexander, 1624 ; a Patent, from the Great Council for New England, of Long IHand, and a part of the prefent State of Maine ; a Roll of the Knights Baronets of New Scotland ; with a Memoir of Sir William Alexander, by the editor, the Rev. Edmund F. Slafter, A.M. Note. — Communications for officers of the Prince Society may be directed to x8 Somerset Street, Boston. JOT 4 1874 LIBRARY Qp