2. The Executive Committee shall consist of the Chairman, Vice- 

 Chairman, Secretar}', Treasurer, the President of the Institution ex-o_ffiao 

 and any additional Trustees that the Board may elect to serve on the Com- 

 mittee. The additional members shall be elected by the Board by ballot 

 at the annual or quarterly meetings of the Board, to serve one j^ear and 

 shcill be eligible to re-election. Any member elected to fill a vacancy shall 

 serve for the remainder of his predecessor's term. 



3. The Executive Committee shall, when the Board is not in session 

 and has not given specific directions, have general control of the Institution, 

 including general supervision of all arrangements for administration and re- 

 search, especially in matters which, when undertaken or promoted by the 

 Institution, will affect the policy, precedence or finances of the Institution, 

 as a whole. They shall appoint advisory and special committees for specific 

 duties; shall determine all payments and salaries; and shall keep a written 

 record of all transactions and expenditures and submit the same to the Board 

 of Trustees at each meeting, and at the annual meeting shall submit to 

 the Board a report for publication. 



4. The Executive Committee shall have general charge and control 

 of all appropriations made by the Board, and shall have the full powers of 

 the Board of Trustees when the Board is not in session, and may delegate 

 their powers subject to the approval of the Board. 



5. The Finance Committee shall consist of the Treasurer and two 

 members of the Board, to be elected by the Trustees by ballot for a term of 

 one year, and all members of the Committee shall be eligible to re-election. 



6. The Finance Committee shall have general charge of the invest- 

 ments, funds and valuable documents of the Corporation, and shall care for 

 and dispose of the same, subject to the direction of the Board and the Exec- 

 utive Committee and in accordance with conditions which may be imposed 

 by contributors or donors. It shall consider and recommend to the Board 

 of Trustees such measures as in its opinion will promote the financial interests 

 of the Institution, and shall make annual reports to the Board and special 

 reports when the Board or the Executive Committee may require. 



7. All vacancies occurring in the Executive or Finance Committees 

 may be filled by the Trustees. 



JJ 



