the members of the Board by ballot, to serve for a term of one year. All 

 vacancies shall be filied by the Board for the unexpired terms; provided, 

 hovv'ever, that the Executive Committee shall have power to fill a vacancy 

 in the office of Secretary, to serve until the next meeting of the Board of 

 Trustees. 



2. The Chairman shall preside at all meetings and shall have the 

 usual powers of a presiding officer. 



3. In the absence or disability of the Chairman, the Vice-Chairman 

 shall perform his duties. 



4. The Secretary shall issue notices of meetings of the Board, record 

 its transactions and transact that part of the correspondence relating to the 

 Board and to his duties as Secretary, and shall perform such other similar 

 duties as the Board or any of its committees may direcf. He shall jointly 

 with the Chairman of the Board execute all deeds, contracts, or other in- 

 struments on behalf of the Corporation when duly authorized. He shall 

 have custody of the seal of the Corporation, and shall affix the same when- 

 ever authorized to do so by the Board of Trustees, or by the Executive 

 Committee, or by the Finance Committee. 



5. The Treasurer shall be Chairman of the Finance Committee and 

 shall, subject to the approval of the Finance Committee, receive, collect 

 and have custody of all funds and evidences of property belonging to the 

 Corporation. He shall pay all bills or amounts as ordered by the Trustees 

 or by the Executive Committee and shall report to the Trustees at their 

 annual meetings, and moreover, to the Board and to the Executive Com- 

 mittee at any of their special meetings when so required. He shall keep 

 all moneys and securities in his charge in banks or trust companies, to be 

 approved by the Board of Trustees or by the Executive Committee. He 

 shall keep the books of the Corporation at all times open to the inspection 

 of the Trustees. 



ARTICLE IV 



COMMITTEES OF THE BOARD 



1 . There shall be two standing committees — the Executive Com- 

 mittee and the Finance Committee, which shall hold office for one year or 

 until their successors are elected. 



JO 



