during life. Vacancies occurring in the Board shall be filled at 

 a regular meeting of the Board, upon the nomination of the 

 Executive Committee made at a preceding regular meeting of the 

 Board, by a majority vote of the members of the Board present. 



SECTION 2. Regular meetings of the Board shall be held 

 monthly. Special meetings may be called at any time by the 

 President, and shall be called by the Secretary upon the written 

 request of three Trustees. Five Trustees shall constitute a 

 quorum, except for the election of officers or the adoption of the 

 Annual Budget, when seven Trustees shall be required, but 

 meetings may be adjourned by any less number from day to 

 day, or to a day fixed, previous to the next regular meeting. 



SECTION 3. Reasonable written notice, designating the 'ime 

 and place of holding meetings, shall be given by the Secretary. 



ARTICLE III. 



HONORARY TRUSTEES. 



SECTION 1. As a mark of respect, and in appreciation of 

 services performed for the Institution, those Trustees who by 

 reason 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 those 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 

 meetings and participate in the deliberations thereof, but an 

 Honorary Trustee shall not have the right to vote. 



ARTICLE IV. 



OFFICERS. 



SECTION 1. The officers shall be a President, a First Vice- 

 President, a Second Vice-President, a Third Vice-President, a 

 Secretary, an Assistant Secretary and a Treasurer. They shall 

 be chosen by ballot by the Board of Trustees, a majority of those 

 present and voting being necessary to elect. The President, the 

 First Vice-President, the Second Vice-President, and the Third 

 Vice-President shall be chosen from among the members of the 

 Board of Trustees. The meeting for the election of officers shall 

 be held on the third Monday of January of each year, and shall 

 be called the Annual Meeting. 



SECTION 2. The officers shall hold office for one year, or until 

 their successors are elected and qualified, but any officer may 

 be removed at any regular meeting of the Board of Trustees by 

 a vote of two-thirds of all the members of the Board. Vacancies 

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



SECTION 3. The officers shall perform such duties as ordi- 

 narily appertain to their respective offices, and such as shall be 

 prescribed by the By-Laws, or designated from time to time bj 

 the Board of Trustees. 



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