Trustees.

24. Thomas Dick, George Turnbull, and William Hunter Reynolds shall be the Trustees of the Society; and, in case of the death or resignation of any or all of the before-named Trustees, the Directors shall cause to be called a Special Meeting of the Shareholders, who may then appoint a Trustee or Trustees in his or their stead; and all the interest and power of page 10 the original Trustee or Trustees shall vest in such new Trustee or Trustees immediate on his or their appointment, alone or jointly with the surviving or continuing Trustee or Trustees, as the case may be.

25. All deeds, writings, and securities, to and from the Society shall be made and taken in the name of the Trustees for the time being; those in favor of the Society shall be deposited in a box or iron chest, to be lodged with the Society's Bankers, or such person as the Directors may appoint.

26. The Trustees shall not be answerable for the other or others of them, or for the acts, deeds, neglects, or defaults of the other or others of them; but each of them only for his own acts, deeds, neglects, or defaults, respectively; and they or any of them shall not be accountable for any banker or other person with whom any part of the money or property belonging to this Society shall be deposited, or for any misfortune, loss, or damage which may happen in the execution of the powers and trusts herein contained, or in relation thereto, except the same shall happen by or through their own wilful default, respectively.

27. In case it shall be necessary or expedient to bring or defend any action, suit, or other proceedings, at law or in equity, touching or concerning the property or assets, rights, or claims of the Society, or page 11 touching or concerning the breach or non-performance of any of the articles, matters, and things herein contained, or of the conduct of any Member or Officer of the Society, the same shall be brought or defended by or in the name of the Trustees for the time being, and they shall be indemnified from all loss or damage that may be sustained by them in consequence thereof.

28. If upon the resignation of any Trustee or Trustees, he or they shall require a bond or other deed of release and indemnity from the Society, securing him or them from all future liability on account thereof, such bond or deed the Directors for the time being are hereby authorised to execute and deliver, signed by the President and two of their number, for and on account and behalf of all the Shareholders of this Society, and which shall be as effectual to bind the Society, as if made, executed, and delivered by each Member thereof.