BY-LAWS OF THE PENSION BOARD 



OF THE 



American Museum of Natural History 



>k<ti<>n l. Regular meetings of the Pension Hoard shall be 

 held at a place in the Borough of Manhattan, City of New 

 York, to be designated by the Chairman or Vice Chairman of 

 the Board, of which the members shall be notified in writing by 

 the Secretary at least three days in advance of the meeting. on 

 the second Wednesday of February. May and November of each 

 fear. Additional meetings may also be held upon the direction 

 of the Chairman Off Vice-Chairman, or of three members of the 

 said Board at a time and place to be specified in the notice 

 thereof, which upon such direction shall be given in writing by 

 the Secretary to all of the members of such Hoard at Least three 



n advance of such meeting. 



There shall be a Chairman. Vice Chairman and Seen- 

 tary of the said Hoard, who shall be elected by the said Hoard 



at the meeting first succeeding the first day of February in each 



r, and who shall hold office for one year and until their suc- 



Min -hall be appointed. 



The duties of such officers respectively, in addition to 

 thi.se hereinafter specified, shall i»e such ai are appropriate 

 to their respective offices. The Treasurer <>f the American 

 sfuseum of Natural Blstory shall be ex officio the Treasurer of 

 said Pension Board. 



