Oct., 1905. Annual Report of the Director. 



Members shall transact such business as may properly come before the meeting. 

 Special meetings of the Corporate Members shall be called at any time by the 

 Secretary upon written request of twenty Corporate Members. In such case, 

 thirty days' notice by mail shall be given to Corporate Members of the time, 

 place, and purpose of such meetings. 



Sec. 2. Regular meetings of the Board of Trustees shall be held upon 

 the 14th day of October, except when that day falls on Sunday, and then 

 upon the Monday following, and upon the last Monday of January, April, and 

 July of each year. Special meetings may be called by the President at any 

 time upon reasonable notice by mail, and shall be called upon the written 

 request of three Trustees. Five Trustees shall constitute a quorum, but meet- 

 ings may be adjourned by any less number from day to day or to a day fixed. 



ARTICLE IV. 



AMENDMENTS. 



Section i . These By-Laws may be amended at any regular meeting of 

 the Trustees by a two-thirds vote of all the members present, provided the 

 amendment shall have been proposed at the last regular meeting preceding 

 or shall be recommended by the Executive Committee. 



