800 UKl'OKT OK OFFICIO OF KXTKUIMENT STATIONS. 



tiuii, uml llu' iiias(c'r (if the Stati' jrran^rc, t-x ollicio, aii<l nine ihciuIkts appointed l>y 

 till' ^'(ivcriiur for tcriiis of niiu' yi-ars, and <Mn(irnu'd liy the .^eiiato. Tliia board liius 

 general nuinajrenienl of all station affairs, and has a<lopted hy-laws aw follows: 



By-Laws ok tiik Boaud oi' Uioiiknts, Static A<;ki( ri/riuAi, Coi.lkoe asm Experi- 



MENT Station. 



ARTin-E I. 



(1) Tliere shall bo an annual ineetinj^of this lioanl held at the coUefxe buildinp, 

 Corvallis, Oro^., on the tliiiil Wednesday in July of each year, at 2 o'clock p. ni., 

 which meeting may continue from day to day or adjourn to a day definite as the 

 board may determine. 



(2) There shall be a seniiannnal meeting of this board held at the college Imikl- 

 ing, Corvallis, Oreg., or at such other place as the board may lix, on the first 

 Wednesday after the first Monday in January of each year, at 2 o'clock p. m. Said 

 meeting may continue from day to day upon its own motion. 



(8) Special meetings may be called by the i>residentatany time, and shall be called 

 by him upon the written request of three or more members of this board, stating the 

 object or business for which said meeting is called. 



(4) At all meetings of this l)oard seven meml)ers are necessary to constitute a quorum 

 to do business as a board. 



ARTICLE II. 



(1 ) The oflRcers of this board shall consist of a president, secretary, and treasurer, 

 said officers to be elected at the annual meeting in July, 1895, and to hohl office for 

 two j'oars, or until their successors are elected. 



(2) There shall be elected biennially, at the July meeting of the board, an execu- 

 tive connnittee of five from its own membei's, three of whom will c(mstitute a quorum 

 to transact business. 



ARTICLE III. 



(1 ) The president shall fireside at all meetings of the board, execute and sign all 

 official ]iapers and documents authorized and required by the action of the board. 

 He shall submit at the annual meeting in July of each year, addressed to the gover- 

 nor, a detailed report of the receijjts and disbursements, showing the condition, 

 financial and otherwise, of the college and station, with such suggestions and recom- 

 mendations as may be deemed necessary for the advancement and promotion of the 

 college and station. He may direct the secretary to issue all notices of special meet- 

 ings, when called l)y him upon his own motion or upon the written reipiest of mem- 

 bers of the board. He shall perform, when required by the action of the board, all 

 duties consistent with the office he holds, and the enforcement and compliance with 

 tlu> orders of the board of regents in the management of said college and station. 



(2) The secretary shall keep minutes of the meetings of the l)oard and of the exec- 

 utive committee. He shall countersign and attest all papers, documents, or bonds 

 ordered by the board. He shall have the custody of the corporate seal and adix the 

 same to all such documents rccjuiring his official signature. He shall w'rite all com- 

 munications, issue all notices when so directed or required for meetings of the board 

 or for any other purpose. 



All notices for meetings of the board shall be addressed and mailed to each mem- 

 ber thereof at his post-oifice address at least ten days prior to the day of meeting: 

 Provided, that in case of emergency, and under instructions from the president, less 

 time may be given. He shall annually prepare and submit at the meeting in July, 

 a report showing the receipts from all sources on account of the college and station, 

 and also showing the disbursements during the year. He shall perform all other 

 duties consistent with and pertaining to liis office, or that may be from time to time 

 required of him by action of this board. 



