Watertown republican. [volume] (Watertown, Wis.) 1860-1906, 1874-04-29
CONo LII u llON.
ARTICLE lst-OF OFFICERS.

| Sec. |. The control and disposal Of the
| funds, property and estate and the direc-
! ton and management of all the concerns Of
the Association, under such directions and
restrictions as."smay be imposed by the Con-
atitution and Bylaws thereof shall be
vested in a Board of Directors, to consist of
the President, Vice President, Secretary and
Treasurer and Five Directors, who shall be
elected annually rs hereinafter provided
and shall constitute the officers ot this AS
| ISOLATION.
| Sec. 2. The said officers shall be elected
| by ballot on general ticket, and q plu.
raIity of the votes cast shall be necessary to
constitute an election.
Sec B. 1t shall be the duty of the Presi-
dent to preside at all meetings of the Asso-
citation and Board of Directors preserve Or
der therein. appoint committees, not other
wise provided for, and in case of an equal
division Of the members on any question,
| give the casting vole.
Sec. 4 In case of the death, absence or
removal of the President, The Vice President
! shall perform the duties Of President, and
| IN case of the absence or inability to act, of
both the President and Vice President, some
| person to be appointed by the Board Of D.
rectors shall perform the duties Of the office
for the time being.
| Sec. 3. The Secretary shall keep an &C
| curate record Of the transactions OF tie As
sociationIsnd Board Of Directors and shall
notify officers of their election give notice Of
| the association, and of tho Board, and per-
| form all other duties usually incidental 10
that Office
| Sec 6. The Treasurer shall receive and
| safely keep all moneys Of the Association,
and pay them out only on the order Of the
Board of Directors, upon draft on him, is
sued by the Secretary and counters igned by
thu President. He shall keep an accurate
| account of all receipts aad disbursements,
report the same to the Board of Direct
whenever required, and also to the Associa-
ton at each annual meeting, toge Their with
the vouchers of the same. He shall within
ten days after receiving notice of his cleo
ton, and before entering upon the duties of
the Office, execute bond to the Association
with two securities, to be approved by the
Board of Directors in each SUM as the
Board shall direct conditioned tor the
faithful performance of his duties.
Sec. 7. The Board OF Directors shall meet
within ten days after their election, for the
purpose Of organization, and thereafter they
| y
and place as may be designated by the
President. They shall have power to fill
all vacancies occurring in their number.
Sec. s. If the officers, in their several off,
cial capacities, shall neglect the perform
ance of their duties, or shall not administer
the laws of the Association efficiently and
equitably, ON written complaint of ten
members, a meeting shall be called and
committee appointed: consisting OF two
member and one director, who shall inves-
,igate the matter and report and refer the
subject to the Association, and the Associa-
ton shall censure, remove from Office, or
exonerate the accused, as the circumstances
of The case may warrant.
ARTICLE SECOND.
Sec. l. The election of officers OF the As
ISOLATION shall be held on the 25th of April
1874, who shall hold their respective offices
until the first Monday in March, 1875, at
which time there shall be an election of
officers, and annually thereafter, notice of
which election shall be given in one or
more of the city papers of the city of Wa
| tertoWn.
Sec. q The election shall be held under
the superintendence Of three inspector rs to
election shall take place at eight o'clock
P. Mat each place as may be designated by
the President.
| ARTICLE THIRD.
| This Constitution may be altered or
amended by a vote of two-thirds Of the As
ISOLATION, provided such alteration or
amendment has been submitted to the Board
of Directors at a meeting OF said board, at
least two weeks before taking final action
upon the same.