208 Constitution 



mittee 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 regularly, on the first Monday of 

 every February and May, and the second Monday of Novem- 

 ber, at an hour and place to be designated, on at least one 

 week's written notice from the Secretary, and shall annually, 

 at the regular meeting in February, elect the officers and com- 

 mittees for the ensuing year. They shall also meet at any 

 other time to transact special business on a call of the Secre- 

 tary, 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, who shall be elected from among 

 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 and a Nominating Committee. These 

 Committees are all to be elected from the Trustees, and the 

 members 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. 



