Jan., 1920. Annual Report of the Director. 361 



ARTICLE IX. 



NOMINATING COMMITTEE. 



Section i. At the November meeting of the Board, each year a Nominating 

 Committee of three shall be chosen by lot. Said Committee shall make nominations 

 for membership of the Finance Committee, the Building Committee, the Administra- 

 tion Committee, the Auditing Committee, and the Pension Committee, and for two 

 members of the Executive Committee, from among the Trustees, to be submitted 

 at the ensuing December meeting and voted upon at the following Annual Meeting 

 in January. 



ARTICLE X. 



Section i. Whenever the word "Museum" is employed in the By-Laws of 

 the Corporation, it shall be taken to mean the building in which the Museum as an 

 Institution is located and operated, the material exhibited, the material in study 

 collections, or in storage, furniture, fixtures, cases, tools, records, books, and all 

 appurtenances of the Institution, and the workings, researches, installations, ex- 

 penditures, field work, laboratories, library, publications, lecture courses, and all 

 scientific and maintenance activities. 



Sec. 2. These By-Laws may be amended at any regular meeting of the Board 

 of Trustees by a two-thirds vote of all the members present, provided the amend- 

 ment shall have been proposed at a preceding regular meeting. 



