hall from time to time be elected by the said Governors or
the major part of them present at a meeting specially convened and
holden for the purpose of such election, and shall and may hold their
respective offices subject to the right and power of a motion by the
said Governors for the time being, at a meeting specially convened and
holden for the said purpose; provided always that no less than five of
the said Governors shall be present at every such special meeting for
the purpose of election or amotion, and that special notice in writing
of the time, place and object of every special meeting, by the Secretary
of the said College, addressed to each of the said Governors, shall have
been delivered by the said Secretary into the Post Office of the said
City of Montreal at least fifteen days before the time appointed for
such meeting; that within forty-eight hours after every such election or
amotion, notice thereof in writing, sealed with the College Seal, signed
by the Secretary of the said College or in his absence by the Governor
who shall have presided at the meeting whereat such election or amotion
shall have been voted, and addressed to Our Visitor of the said College
hereinafter mentioned, for the time being, shall be delivered into the
Post Office of the said City of Montreal; that every such election or
amotion shall be subject to the review of Our said Visitor, whose
determination thereon being signified in writing to the said Governors
within sixty days after such delivery as aforesaid at the said Post
Office of the City of Montreal, of the said notice of such election or
amotion, shall be final and conclusive, unless the same by any order or
orders to be by Us, Our Heirs or Successors made in Our or Their Privy
Council shall be altered, revoked or disallowed as hereinafter is
provided; that during the said last-mentioned period of sixty days the
said election or amotion, as the case may be, shall have no force or
effect; and that failing such signification within the said
last-mentioned period, such election or amotion shall be and be held and
taken to be by him approved and confirmed;

And We do further by these presents for Us, Our Heirs and Successors,
will and ordain, that henceforth from the date hereof such election
shall not be required to be notified to Us, Our Heirs and Successors, in
the manner provided and required in and by the said Letters Patent, or
in any other manner or way whatsoever;

And