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be held by direction of the President, or, in his absence, 
by the direction of either Vice-President. 
Iv 
Five managers shall constitute a quorum at any Quorum of the 
meeting of the Board of Managers, providing that eed 9 
not more than two are Scientific Directors. ee 
Vv 
Committees of the Board of Managers, to be ap- Committees 
pointed by the Board at each annual meeting, shall 
include: 
An Executive Committee, 
A Finance Committee, 
A Membership Committee, 
A Committee on Endowment 
Special committees may be appointed at 
meeting, and may be composed of managers, of 
members of the corporation, or of both. 
VI 
The Executive Committee shall consider all matters Executive 
referred to it at meetings of the Board of Managers Committee 
or of the Corporation and report at subsequent meet- 
ings, and shall annually nominate managers, officers 
and additional members of the ne It shall 
consist of seven members, including the Pre cae 
Treasurer and Secretary. The fa shall an- 
nually elect a chairman. 
VII 
The Finance Ona ce advise ine Treasurer Finance 
f permanent Committee 
funds, ane shall have charge of such real estate as 
