12 Constitution 
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 lt 
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. 
ARTICOR®: TV 
SecTion 1. 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. 
