BY-LAWS OF THE PENSION BOARD 
OF THE 
American Museum of Natural History 
Section 1. Regular meetings of the Pension Board 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 year. Additional 
meetings may also be held upon the direction of the Chair- 
man or 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 Board at 
least three days in advance of such meeting. 
§ 2. There shall be a Chairman, Vice-Chairman and Sec- 
retary of the said Board, who shall be elected by the said 
Board at the meeting first succeeding the first day of Febru- 
ary in each year, and who shall hold office for one year 
and until their successors shall be appointed. 
§ 3. The duties of such officers respectively, in addition 
to those hereinafter specified, shall be such as are appropriate 
to their respective offices. The Treasurer of the American 
Museum of Natural History shall be ex-officio the Treasurer 
of said Pension Board. 
§ 4. It shall be the duty of the Secretary of the said 
Board to keep accurate records in writing of all that apper- 
tains to the business of the said Board. 
