136 Field M *l Histoiv 



\iaoanrf Manbffi shall h»- 

 who 

 of the Exc< t* Thry shall be exempt from all due*. 



AR II. 



board or nonm 

 Ssct i »M l B >ard of Trustee* shall consist o' 



ftheB *e who shall hereafter he dectr 



hold of 1 cancies occurn: .ird shall be filled at a regular 



Committee made at a 



preceding regular met- r - 1 of the Board prisat 



Sac. 2 Rswjsjftf BsMttoga . ■'. shall be held on the serood Monday 



of each month. Special meetings may br >ident. aad 



.11 be cm! ;uest of Trustees. 1 



Trustees shall constitute a .fncers or the adoption 



of t :al Budget, when seven Trustees shall be requ 



adjourned by any less number from day to d to a day fixed, previ ous to the 



.rular meeting. 



Reasonable writ' • •lace of holding 



i. shall be | 



ARTICLE III 



■oviAiY rat 



now | As a mark of respect, and in ap; 

 the Institution, those Trustees who by reason of r, on account of chang- 



residen her cause, or from indisposition to serve longer in such capa* 



shall resign their p'..ire up^n the Board, may be elected, by a majority of those 

 present at any regular meeting of the Board, an Honorary Truster Such 



Honorary Trustee will receive notice of all meetings itoard of Trustees. 



whether regular or special, and -xpected u> be present at all such meetings and 



participate in I -orations thereof . but an Honorary Trustee shall n the 



njrht to vote. 



ARTICLE IV. 



OffKBM 



Section i. The officers shall be a President, a 1 "resident, a Second 



- -President, a Secretary, an Assists -tary. and a Treasurer. They shall be 



chosen by ballot by the Board of Trustees, a ma I those pre* 



being necessary to eJc« Second 



•President shall be chosen from among the members of the Board of Trustees. 



The meeting for the election of officers shall be hi he second Monday 



uary of each year, and shall be called the Ann- 

 Sac 2 The officers shall hold office for one ye- r su cces s o r s are 



elected and qualified, but any officer may be r e m ov e d at any regular me> 



Board of Trustees by a vote of two-thirds of all the members of the Board. Va c an cies 



in any office may be filled by the Board at any meeting. 



Sac. 3. The officers shall perform such duties as ordinarily appertain to their 



respective offices, and such as shall be prescribed by the By-Laws, or designated from 



time to time by the Board of Trustees. 



