78 Constitution. 



eligible unless his name shall be presented by the Nominat- 

 ing Committee at a regular or special meeting of the Board 

 previous to the meeting at which his name shall be acted 

 upon. Written notice of such election and the vacancy to 

 be filled shall be sent to the Trustees at least one week prior 

 to said meeting. 



ARTICLE III. 



The Trustees shall meet quarterly, on the second Monday 

 of every February, May, August and November, at an hour 

 and place to be designated, on at least one week's written 

 notice from the Secretary, and shall annually, at the quarterly 

 meeting in February, elect the officers and committees for 

 the ensuing year. They shall also meet at any other time to 

 transact special business on a call of the Secretary, who shall 

 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 

 President, a First Vice-President, a Second Vice-President, a 

 Treasurer and a Secretary. The President and Vice-Presidents 

 shall be elected from among the Trustees. The Treasurer 

 and Secretary may or may not be chosen from such Trustees. 

 These officers shall be elected by ballot, and the persons hav- 

 ing a majority of the votes cast shall be deemed duly elected. 

 They shall hold their offices for one year or until their suc- 

 cessors 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. 



