oftener, to be examined by an expert individual or firm, and 

 shall transmit the report of such expert individual or firm to 

 the Board at the next ensuing regular meeting after such exam- 

 ination shall have taken place. 



SECTION 9. The Pension Committee shall determine by such 

 means and processes as shall be established by the .Board of 

 Trustees to whom and in what amount the Pension Fund shall 

 be distributed. These determinations or findings shall be subject 

 to the approval of the Board of Trustees. 



SECTION 10. The Chairman of each Committee shall report 

 the acts and proceedings thereof at the next ensuing regular 

 meeting of the Board. 



SECTION 11. The President shall be ex-offlcio a ^ X 3mber of 

 all Committees and Chairman of the Executive Committee. 

 Vacancies occurring in any Committee may be filled by ballot at 

 any regular meeting of the Board. 



ARTICLE IX. 



NOMINATING COMMITTEE 



SECTION 1. 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 Auditing Com- 

 mittee, and the Pension Committee, and for three members of 

 the Executive Committee, from among the Trustees, to be sub- 

 mitted at the ensuing December meeting and voted upon at the 

 following Annual Meeting in January. 



ARTICLE X. 



SECTION 1. 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 collec- 

 tions, or in storage, furniture, fixtures, cases, tools, records, 

 books, and all appurtenances of the Institution and the workings, 

 researches, installations, expenditures, field work, laboratories, 

 library, publications, lecture courses, and all scientific and 

 maintenance activities. 



SsqTiON 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 amendment shall have been 

 proposed at a preceding regular meeting. 



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