64 Constitution. 



issue such call whenever requested so to do, in writing, by five 

 Trustees, or by the President, and give written notice to each 

 Trustee of such special meeting, and of the object thereof, at 

 least three days before the meeting is held. 



ARTICLE IV. 



Section i. The officers of said Corporation shall be a Presi- 

 dent, a First Vice-President, a Second Vice-President and a 

 Treasurer, all to be elected from the Trustees. These officers 

 shall be elected by ballot, and the persons having a majority 

 of the votes cast shall be deemed duly elected. They shall 

 hold their offices for one year or until their successors shall be 

 elected. 



Sec. 2. The Board of Trustees shall appoint each year, in 

 such manner as it may direct, the following Standing Com- 

 mittees: an Executive Committee, an Auditing Committee, a 

 Finance Committee, a Nominating Committee. These Com- 

 mittees are all to be elected from the Trustees, and the mem- 

 bers shall hold office for one year, or until their successors 

 shall be elected. 



The Board of Trustees shall also have authority to appoint 

 such other committees or officers as they may at any time 

 deem desirable, and to delegate to them such powers as may 

 be necessary. 



ARTICLE V. 



Section i. The President shall have a general supervision 

 and direction over the affairs of the Corporation, and shall 

 preside at all the meetings of the Museum and of the Trustees. 

 In his absence or inability to act, the First or Second Vice- 

 President shall act in his place. 



Sec. 2. The Secretary shall be appointed by the Board of 

 Trustees. He shall be present, unless otherwise ordered by 

 the Board, at all the meetings of the Museum and Trustees, of 

 the Executive Committee and of such other Committees as the 

 Board may direct. He shall keep a careful record of the pro- 

 ceedings of such meetings, shall preserve the seal, archives 



