﻿Constitution 
  87 
  

  

  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. 
  

  

  