58 Cooperation in Agriculture 



least one week previously thereto, and one-third of the resident 

 members shall constitute a quorum to do business at any meeting 

 of members. 



At any such meeting, by a majority of all votes, the office of 

 any Director or Directors may be declared vacant, and the 

 meeting may at once proceed to elect Directors to fill such va- 

 cancies. 



DIRECTORS' MEETINGS 



8. The Directors shall hold a meeting immediately after the 

 adjournment of the annual meeting, or not later than one week 

 thereafter and organize by electing one of their number President 

 and one Vice President. They shall also elect a Secretary and 

 Manager, and designate such bank or banks to act as Treasuries 

 as they may see fit. 



The Directors shall hold regular meetings on the last Tuesday 

 in each month, at the hour of 1.30 P.M. at the packing-house. 



Special meetings of the Board of Directors may be called by 

 the President at any time, at least one day's notice thereof being 

 given by verbal or written notification. 



DUTIES OP DIRECTORS 



9. The Board of Directors shall have general management of 

 the affairs of the Corporation, authorize all expenditures, make 

 all contracts, and constitute the governing power of the Corpora- 

 tion in all matters of business. They shall elect a foreman, and 

 such other employees as they deem necessary to the proper 

 carrying on of the business of the Corporation, shall fix their 

 salaries, and define their duties. 



The Board of Directors shall enter into such business relations 

 with the Fruit Exchange or other organiza- 

 tion forming a part of the , for the marketing of 



fruit and such other matters as they deem necessary to best pro- 

 mote the interests of this Corporation, and may adopt such rules 

 and regulations with reference to the officers and members of 

 this Corporation in the handling and marketing of their fruit as 



