1 6 2 Co7istitution 



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 

 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 regular 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, 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 suc- 

 cessors 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. 



