ting signed by not less than a majority of the Board and filed with the Sec- 

 retary for record upon the corporate books shall be deemed to be the action 

 of the Board, to the effect therein expressed with the same force and effect 

 as if the same had been duly passed at a duly convened meeting, and it 

 shall be the duty of the Secretary to record such resolution in the minute 

 book of the Corporation under its proper date; provided that such resolution 

 shall have been submitted to each trustee on the Island of Oahu, and such 

 fact certified to by the Secretary, together with a statement as to why a 

 a meeting was not held. 



9. Every Trustee shall be entitled to vote upon any question not in- 

 volving his personal or pecuniary interests, whether or not he be acting as a 

 presiding officer. 



1 0. Any Trustee may be removed from office by a two-thirds vote 

 of the full Board. 



ARTICLE II 



MEETINGS 



1 . The annua! meetings of the Board of Trustees shall be held in 

 Honolulu, in the Territory of Hawaii, during the month of December, on 

 such day as the President, or, in his absence, the Chairman of the Board of 

 Trustees, may determine. 



2. Quarterly meetings of the Board shall be held on the first Tues- 

 day in each March, June and September, unless otherwise ordered. 



3. Written notice of annual and quarterly meetings of the Trustees, 

 giving time and place of the meeting, shall be mailed by the Secretary to 

 each Trustee to his usual address, at least five days previous to the date of 

 the meeting. 



4. Special meetings of the Board may be called by the President 

 and any two Trustees by notice served personally upon, or mailed to the 

 usual address of, each Trustee twenty-four hours prior to the time of meeting. 

 Moreover, special meetings may be called in the same manner by the 

 Chairman of the Board upon the written request of three other members of 

 the Board. 



ARTICLE III 



OFFICERS OF THE BOARD 



1 . The officers of the Board shall be a Chairman of the Board, a 

 Vice Chairman, a Secretary and a Treasurer, who shall be elected from 



