San Antonio daily light. [volume] (San Antonio, Tex.) 1886-1907, 1886-03-03
SAN ANTONIO CLUB.
An Opera House Company-The Bylaws,
Rules, Etc.

| chosen annually by the stockholders
each of whom sh.ll be the bOnatide
owner of five shares of the capital stock
Of this company. At the first meeting
of such Board, after election, they shall
| elect from their number a President,
Nice-President, Secretary and Treas
urer, all of whom shall hold office until
! their successors are elected.
SEC. 2.-The annual meeting of the
stockholders of this company for the
election Of officers shall be held at itE
general office in San Antonio, Bexar
County, Texas, on the first day Of Feb
ruary in each year, at which meeting ii
shall be the duty Of the President, SeCre-
tary and Treasurer to make full reports
of all matters Pertaining to their respec-
tive offices. The Secretary shall mail a
written or printed notice to each stock
holder at least ten (lO) days before said
day.
SEC. 3.-The President and Board OF
Directors may call special meetings OF
the stockholders of the company, which
shall be held at its general office. at such
time as shall be designated in the cal
and in such case ii shall be the duty Of
the Secretary of the company, AT least
five day before the time liked for hold
ing said meeting, to write to each stock
holder entitled to vote, whose address Is
known, a notice specifying the time and
place of holding said meeting and brief
ly stating the subjects which will come
before said meeting, If the same have
been mentioned in the call.
SEC. 1.-THE Board of Directors Of this
Company shall hold their regular meet
ings at the general office in San Antonio
on the second Tuesday Of each month.
A majority of the Board shall constitute
quorum for the transaction Ofall bust
ness, ard in case there be no quorum
present the members present may adj
jOurn the meeting from time to time I'M
Ill quorum be obtained, or may adj
jOurn said meeting sine die.
SEC. 5.-The President ofthe Company
shall have power TO call special meetings
of the Board whenever he deems 1t ex-
pedient to do so; and it shall be his duty
TO call special meetings of the Board
whenever three members of the Board
shall request him in writing so to do,
and shall state the object OF such meet
ing. The Secretary of the Company
shall mail to the address of each DireC-
tor at least two days before the time of
holding the special meeting a notice of
same, and shall specify briefly the sub
iect that will come before the meeting.
SEC. G.-The President shall preside
over all meetings Of the Board, at which
he may be present; he shall preserve or
der end regulate discussion according to
parliamentary law. In the absence of
the President, the Vice-President shall
preside, and in case of absence of both
the Board may elect Chairman pro
tempore.
SEC. THE order OF business at all
meetings of the Board of Directors shall
be as follows:
l. Reading the mindtes of last meet
ing.
2. Considering of communications to
the Board.
3. Reports of officers of the Board.
1. Reports Of committees.
>. Unfinished business.
G. Original resolutions, or new bust
ness.
SEC. s. 1t shall be the duty OF the
President TO exercise general superVi-
sion over the entire business Of the COM
pany, the management of every depart
ultllts anu MI inc plOpSll9 vi tue GUM
pany shall be under his control. The
several officers of the company shall be
responsible to him for the proper and
faithful discharge of their several duties
and shall make such reports to him
touching the business of the company
under their charge as he may from time
TO time require.
He shall execute all bonds, contracts
or other instruments required to be
made for and IN behalf of the company,
which shall be also signed by the SeCre-
tary; and it shall be his duty TO present
to the Board of Directors at each meet
ing of the board, report, briefly show
ing the nature of each bond, contract or
other instrument executed by him since
the last meeting, provided he shall not
execute any such bond, contract or other
instrument without having first been
authorized SO to do by the board.
SEC. Q. The Secretary shall attend all
meetings of the stockholders and Board
of Directors, whether regular or special.
He shall keep, in book prepared for
that purpose, a true and full record Of
the proceeding of all such meetings, and
shall have charge of all books, dOcu-
ments and papers, which property be-
longs to his office. He shall have the
custody of the corporate seal, and shall
attach the same to all documents which
require sealing and which have been ex-
ecuted by the President.
Sec. l0.-The Treasurer shall act as
financial agent of the company, for the
receipt and distribution of its funds.
He shall keep the moneys Of the corpo-
ration with such bank or bankers as
may be prescribed by the Board of Di-
rectors He shall issue receipts for each
assessment collected by him; and such
receipt shall state the total amount paid
by such subscriber, and shall not be
He shall unless pre-
vented by sickness or disability, sign
all cheeks drawn on such bank or bank
ers for account Of the company; he shall
see that the books OF account are kept
in proper shape and correctly, and shall
in all cases at once upon his discovering
any delinguencies in the accounts Of any
officer, report the same in writing, with
the name OF the delinquent to tho Presi-
dent. He shall pay all vouchers or
orders which are drawn by the Presi.
dent and attested by the Secretary. He
shall cause all vouchers or orders paid
by him TO be filed and properly pre-
served. He shall furnish the President
on or before the fifth (5th) day of each
month detailed statement of the re-
ceipts and expenditures Of the company
for the preceding month; and his books
and papers shall at all times be open to
the inspection Of the President and Board
of Directors. He shall be required to
execute bond to the company in such
amount and with such sureties as shall
be approved by the board, conditional
for the faithful and impartial discharge
Of his duties as Treasurer pursuant to
the bylaws and to the orders and direc-
tons of the board of directors.
SEC II The hnnrl sLnI hnun InnMnr