64 FiF.i-D Museum of Natural History — Reports, Vol. V. 



Ssc. 6. Hooormry Meisbcn thaJl b« chosen by Um Board from UDOOf ptrtotm 

 who hAve rcoderad emioent tenrke to tcieoce. and only upoa ananiinoas Doaunattoo 

 of Um Btecutive CommitUa. Tbey thall be exempt from all duea. 



ARTICLE II. 



nOAKD Of TttrSTT.RS. 



SwrnnN I, The Board o( Tristrcs r.hAll consvst of fifteen members. The respec- 

 thremenitx-n of the Board oowin ofiice, and thosr who shall hereafter be elected, shall 

 hold office during life. Vacancies occurring in Uie Boari! shall he filled at a refular 

 mertinc of Uie Board, upon the nomination of the Executive Committee made at a 

 precoling regular meeting, by a majority vote of the mcml^ers of the Board preMOi. 



Sac. a. Regular meetings of the Hoard shall be held on the woood Monday 

 ol each month. Special meetings may be called at any time by the PrHidaot. and 

 shall be called by the Secretary upon the wnttcn ret^ucst of three Trustees. Pive 

 Trustees shall ccnstitute a quorum, except for thr election of officers or the adoptioa 

 of the Annual Budget, when seven Trustees shall be required, but meetiogi may be 

 adjourned by any leas number from day to day. or to a day 6xed, previous to the 

 oeit regular meeting. 



Sec 3 Reasonable written notice, designating the time and place of hiding 

 nettings, shall be given by the Secretary. 



ARTICLE III 



BOHOKABY TKUSTEKS. 



SacnoM I. As a mark of respect, and in appreciation of services performed for 

 the Institution, those Trustees who by rea.son of inability, on account of change of 

 residence, or for other cause, or from indisposition to serve longer in such capacity, 

 shall resign their place upon the Board, may be elected, by a majority of thoM 

 present at any regular meeting of the Board, an Honorary Trustee for life. Such 

 Honorary Trustee will receive notice of all meetings of the Board of Trustees, 

 whether regular or special, and will be expected to be present at all such meetingl and 

 participate in the deliberations thereof, but an Honorary Trustee shall not have the 

 right to vote. 



ARTICLE IV. 



omcaaa. 



SacriON I. The officers shall be a President, a Pint Vice-President, a Second 

 Vice-President, a Secretary, an Assistant Secretary, and a Treasurer. Tbey shall be 

 cboaeo by ballot by the Board of Trustees, a majority of those present and voting 

 beinj; nt Misery to elect. The President, the Pint Vice-President, and the Second 

 Vice- President shall be chosen from among the memben of the Board of Trusteea. 

 The meeting for the electioo of officers shall be held on the second Monday of Jan- 

 nary of each year, and shall be called the Annual Meeting. 



Sac. 2. The ofiicen shall bold office (or ooe year, or r.r.'.:. -.Y.^-.t <:uccesson are 

 d e cted and qualified, but any officer may be r emo v e d at any rc^ax meeting of the 

 Board of Trustees by a vote of two-thirds of all the memben of the Board. Vacancies 

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



Sac. 3. The offioera shall per fo rm such duties as ordinarily appertain to their 

 l e ap e cU ye offices, and such as shall be prescribed by the By-Laws, or designated from 

 time to time by the Board of Trustees. 



