26 New Yoek at the Woeld's Columbian Exposition. 



The Board of Women Managers, or its executive committee, ehall make 

 regular monthly reports to the Board of General Managers, or more fre- 

 quently if so requested. 



The sum of $25,000, or so much thereof as may be necessary, is hereby 

 set apart for the maintenance and expenses of the said Board of Women 

 Managers, and all expenses shall, as far as practicable, be estimated and 

 the consent of the Board of General Managers obtained thereto before 

 they shall be actually incurred. 



The president of the women's board, the chairman of its executive 

 committee and the secretary of the women's board are hereby constituted 

 an auditing committee, who shall audit and approve all bills for expendi- 

 tures. When so approved the regular auditing committee of this board 

 may approve of the same, and thereupon the said bills shall be presented 

 for payment as provided by law. 



The Board of General Managers reserves to itself the right and privi- 

 lege of presenting such further rules and regulations for the guidance of 

 the Board of Women Managers as shall, from time to time, seem expedient. 



The Board of Women Managers may be called together from, time to 

 time as shall seem expedient to the Board of General Managers. 



Rule XII. 

 The auditing committee shall examine and audit all bills and accounts. 



Rule XIII. 

 A member of the board may hold the proxy of any other member and 

 cast a vote by virtue of said proxy on any question which may come up 

 at any regular or special meeting and under any circumstances where any 

 member might have a right to vote, provided that three or more members 

 of said board shall be present at said meeting. 



Rule XIV. 

 No rule shall be amended, altered or modified, except by four affirma- 

 tive votes. 



The auditing committee of the board appointed in pursuance of 

 these regulations were Hon. John Boyd Thacher, of Albany, and Hon, 

 Walter L. Sessions, of Jamestown. These gentlemen served con- 

 tinuously as this committee, with the exception of Mr. Sessions, who 

 was replaced during the exposition period by Hon. Gorton W. Allen, 

 of Auburn. 



