poration may have such offices elsewhere as its Trustees may deem requisite 



or convenient. 



V 



The direction and control of the entire business and affairs of the insti- 

 tution, and the management and disposition of its property and interests, 

 shall be vested in a Board of Trustees to consist of fifteen members, which 

 Board shall initially consist of the said F. C. Atherton, W. A. Bryan, J. B. 

 Castle, C. H. Cooke, H. E. Cooper, T. C. Davies, W. F. Frear, A. F. 

 Griffiths, P. L. Home, F. J. Lowrey, W. Pfotenhauer, M. P. Robinson, 

 W. O. Smith, L. A. Thurston and R. H. Trent. Provided that the 

 number of Trustees of the Institution may from time to time be increased by 

 two-thirds (2-3) vote of the Trustees to not more than twenty one mem- 

 bers, or reduced by a like vote to not less than seven members by non- 

 fillment of vacancies, or as the by-laws shall prescribe. 



Vacancies may be filled by the remaining Trustees in such a manner 

 as the by-laws may prescribe. 



The Chairman, Vice Chairman, Secretary and Treasurer of the 

 Board, and the President or chief administrative officer of the Institution 

 shall be members of the Board of Trustees. 



VI 



The Board of Trustees shall have full power and authority to take, hold 

 and administer all funds, property and securities that may at any time be 

 given, devised or bequeathed or entrusted to them, in any manner and to any 

 extent, for the purposes of the Institution; to appoint such officers, agents and 

 employes as may be deemed necessary in carrying on the business of the cor- 

 poration, with such powers and with such salaries or with such remuneration 

 as they may deem proper; to adopt by-laws and from time to time to amend 

 the same; and otherwise to prescribe such regulations and rules as may be 

 necessary or convenient for the transaction of the business of the corporation; 

 to delegate from time to time all or certain of such powers and under such 

 conditious, as may be prescribed by the by-laws; to deal with and expend 

 the income of the corporation in such manner as in their judgment will best 

 promote the objects herein set forth; to award such diplomas and medals for 

 such purposes and in such manner as the by-laws provide; and in general, 

 to have and to use all powers and authority necessary to promote such 

 objects and carry out the purposes of the Institution or any of them. 



