Vermont phÅ“nix. [volume] (Brattleboro, Vt.) 1834-1955, 1847-01-21
BYLAWS
OF the Windham Provident Institution Of
Savings.
Ist.-Objeot Of the Institution.

r - 4 Il
invest such par. VI .'ie'' properly auu earnings %
tney eau conveniently spare III SUE" nia''e' as
WI" ""'N ~ '' W." p
2d-Annual Meeting.
The annual meeting shall be on the third Wed.
nesday of January at two o'clock in the afternoon
when the officers of the Institution shall be chosen
by ballot The Secretary shall give notice in two
or more newspapers printed IN the county oil me
tune ano pace Oh nololng 'ne annual meetings al
Ieas' se'eu oayS previous 10 su'u mee'"g'
3d-Ohioers.
The officers of the Institution shall be Presi-
dent a Vice President a Treasurer a Secretary
and fifteen Trustees who. with the execution of.the
Treasurer shall constitute the Board Of Trustees
and shall hold their Offices executing those FIRST
elec,ed for one wear and until others are elected
and qualified in their stead: and the officers first
elected shall hold their Offices until the first annual
meeting. The President. or in his absence the
Vie President or in the absence of both Presi. |
don't and vice President The Senior Trus,ee then
nresent shall nreside At all meetings of the corpo-
ration or of The BOARD of Trustees.
-
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BY the same ballot person may be elected
member and an oiiicer oil the institution In case
oil vacancy, any member oil the institution may
nominate as candidate Tor membership any per-
son living within this county, and upon such nom-
nation being seconded, ballot shall be taken, ana
Su.. no,''' lN .a'o 'JvJ, 49,, ="
Re- haGoro ba ac,s Ne srch sbaI subscribe Tho A.,
Of Incoruoration Anv nerson NAV cease 10 he n
memher nv leaving with The Secretary written re-
oues IN that effect and The cornoration may Al AM
animal meeting nv maiori,v If votes dismiss or
exneI n member
o1h-A rus'ees DutfeS'
The Board OF Trustees shall have the general
management OF the Institution, with power to hill
vacancies in their own body and in the other Offices
Seven members shall constitute quorum lhey
shall Immediately after their election choose by bal
lot four OF their number, who, with the Treasurer,
shall constitute the Board OF Investment They
shall meet at least twice year on the DAYS next
preceding those on which dividends are to be de-
clnred, and as much ofener as shall be required by
the President or by any other three members OF the
Board AT each oil the seml-annual meetings, au'
dftors shall be appointed, TO audit the Ireasurers
Accounts Tor the next seml-annual meeting The
noa ar, sa' ,ha ase oo, !, 'e IN he
cornora,;on Tbev shall fix the emolumee, of The
Treasurer In case Of vacancy in The Office Of
Tre,sn,e, y, secre,,rv ,bev shall have nower IN
onnoint substitute mill the next Meeting of the
cnrnora,;on Thev NAV make such further ruIes
for their government as thew NAV deem proper. not
Inconsistent with these bvlaws and thew NAV choose
such officers. not otherwise provided for as the in.
terests of The institution NAV reouire
80
oth'-Ar easurers Du'ies'
The Treasurer shall receive have me charge oil,
u ~ omI o,ha, s";Jos os ~'oo,p
beIonono IN tho Institution in sncb manner as sbail
be prescribed by the BOARD of Investment He
shall eoy,b,v;,b or on The dav afey The recen, NJ
anv monies denost the same in the Rank of Brat
tleboro. He shall make lin his accounts whenever
reonesed nv a majority Of The hoard of investment
and shall Law before said hoard correct statement
ofthe securities held by him as Treasurer and shall
receive if he request il certificate for his iust6.
cation. He shall call snecial meetings fine BOARD
of Investment when requested so TO do. by any
member of said Board-and his books shall ALWAYS
be open for the inspection of the Trustees indiyd.
uaIy. or as a BODY He shall keen an Office in the
town of Brattleboro. East Villase) which shall be
omen every Tuesday from Two o'clock TO five o.
clock. P. M. He shall also perform all such other
duties as are usually required of the Treasurer of
similar institutions.
- 18th -secretarv,s Dut;es.
The Secretary shall call meetings Of The corno.
ration in The manner nroy;ded in the ID Section
and ali mee,;,gs Of he Roa,d of Trus,ee. e,her
INV nersonaI nos;ce or nv not;ce ,brough The pos,
(j9ice and abaI Keen a faithful record of ,be do.
NOS ~ ,hs corno,a,;nn and If Tho Roard oc T,ns.
go NJ shali racord ,ba na,oos or ,he nso,hors
nresen, ., Zach mee,;na If he Road NJ ,rrus,ecs
md a, The reoues, Of he maturity Of said Roard
shaII c.II snec;aI mes,;nos ~ he cornora,;on hy
publishing notices thereof as provided in The ID
Section
49,,
oth-OuIies Oh BOARD OF investment