BV=LA\VS 



OF THE 



Bcw ^oxh Zoolooical Society. 



ARTICLE I. 



HOARD, OFFICK AND PLACE OF BUSINESS. 



Section 1. There shall be a Board of Managers, to consist of thirty- 

 six members. 



Sec. 2. The office and place of business of the New York Zoological 

 Societ}^ shall be in the City of New York, where all meetings shall be 

 held unless otherwise ordered. 



ARTICLE II. 

 MEETINGS. 



Section 1. The regular meetings of the Board of Managers shall 

 be held on the second Tuesday in the months of January, April and 

 November. The annual meeting of the members of the corporation, 

 and for such business as shall come before it, shall be held on the first 

 Tuesday of January, or on such other day as may be fixed by the 

 ^Managers, notice of the hour and place of which shall be fixed by the 

 Managers and published in one daily newspaper in the City of New York. 

 Any Manager who shall fail to attend three consecutive regular meetings of 

 the Board shall cease to be a ^Manager, unless excused by vote of the Board. 



Sec. 2. Other meetings of the ^lanagers or members of the corpora- 

 tion may be held upon the call of the President or upon the written 

 request of five Managers. At meetings of the Managers a majority, and 

 at meetings of the corporation the members present, not less than twelve, 

 shall constitute a quorum for the transaction of business. Notices of 

 meetings of ^Managers shall be sent to each ]\Ianager at least twenty-four 

 hours before the time of meeting. 



ARTICLE III. 

 officers. 

 Section I. The officers of the corporation shall be a President, two 

 Vice-Presidents, a Treasurer, a Corresponding Secretary and a Recording 

 Secretary, all of whom, except the Secretary, shall be Managers, and 

 shall be elected at the first meeting of the Board of ^Managers, and there- 

 after annually at the meetings of the ^Managers on the second Tuesday of 

 Januar}-. 



