That whereas, an Executive Committee has been chosen by the General Committee, it shall be the duty of the said Executive Committee to deliberate and act upon all important questions and decide upon the measures necessary to carryout the objects for which the association was formed.

That whereas this Committee has been organized into subdivisions; the Executive Committee shall have power to call, when they shall so determine, upon a Board of Delegates, to consist of three representatives from each division to confer with them upon matters of vital importance.

That the action of this body shall be entirely and vigorously free from all consideration of, or participation in the merits or demerits, opinions or acts, of all sects, political parties, or sectional divisions in the community and every class of orderly citizens, of whatever sect, party or nativity may become members of this body.  No discussion of political, sectional or sectarian subjects shall be allowed in the Rooms of the Association.

That no person accused before this body shall be punished until after fair and impartial trial and conviction.

That whenever the General Committee have assembled for deliberation, the decision of the majority upon any question that may be submitted to them by the Executive Committee shall be binding upon the whole; provided nevertheless, no vote inflicting the death penalty, shall be binding unless passed by two thirds of those present and entitled to vote.

That all good citizens shall be eligible for admission to this body under such regulations as may be prescribed by a Committee on qualifications; and if any unworthy persons gain admission, they shall, on due proof, be expelled.  And, believing ourselves to be executors of the will of a majority of our citizens; we do pledge our sacred honor to defend and maintain each other in carrying out the determined action of this Committee at the hazard of our lives and our fortunes.

By this Constitution, it will be seen that the responsibility of deliberating upon the subjects which demanded the interference of the Vigilance Committee was devolved upon the Executive Committee consisting of twenty-three persons.  Of this Committee, the largest number were merchants, but most of the professions and occupations were represented on it.  Many of its members were men of large fortune and extensive business; all of them were men of standing and good character, and possessing the confidence and respect of the community.  All sects in religion, and parties in politics had representatives among them.  They were shrewd, sagacious, business men; never seeking office; having no taste for excitement; desiring only to be protected in their rights, and to be able to devote their energies uninterruptedly to their business.  Only a sense of intolerable wrong and oppression could have induced such men to leave their employments and engage in so anxious, laborious and perilous an undertaking.  Having assumed the task, never did men devote themselves more entirely to the discharge of the duties which it imposed.  Freely at all times did they contribute their money to defray expenses incurred.  Faithfully did they dedicate all their forecast, sagacity and wisdom to insure success; upon which indeed, their fortunes, and lives depended, and which a single mistake might involve the loss.