Arizona weekly enterprise., 1889-11-23


 make report to each regular meet ing, and shall receive such compensa- ton as may from time to time be fixed by the Chamber. He shall give bonds if so required.
 ARTICLE VII.
 STANDING COMMITTEES.
 SEC. 1. The regular standing com mittees shall be the following, and such additional committees as the Chamber may from time to time au- thoriZe:
 1. A Committee on commerce, transportation, manufactures, etc. ?. A Committee. on irrigation, lands, irrigation, agriculture, horti- culture, products, statistics, compila- ton and publishing.
 3. A Committee on mines and mining.
 1. A Committee on ways and means, including finance and auditing, money, loans and opening for capital and all matters not assigned to other committees.
 }. A Committee on membership and grievances.
 6. A Committee on visitors, to con- sist of the five officers of the Board first on the list.
 '. A Committee on health, sanita- ton and public improvements.
 SEC. 2 The standing committees shall consist of three members each, ono of x,,Io,1, clo1 bo +bo Glo:nr.o.. elected by the Chamber ;the remaining members shall be appointed by the President, by and with the advice and consent of the Board of Directors, within one week after the annual election
 ARTICLE VIII.
 BOARD OF DIRECTORS.
 SEC. l. The chairmen of the sev- eral regular standing committees shall constitute the Board of Directors, or governing board of the Chamber, which shall be presided over by the first Vice-President, who shall give the casting vote in the case of tie. In the absence of the first President the Board of Directors shall select a chairman. Five members shall con- stitute quorum.
 SEC. 9 The Board of Directors shall exercise such powers and per. form such duties as are usually incl dent to executive committees in simi lar bodies, and shall, within the limi tations of the Constitution, act in the name and by the authority of the Chamber when it is not in session Said Board of Directors shall possess and may exercise all the powers of the full Chamber when 1t is not in ses- sion, subject always to any special restrictions which the Chamber may from time to time give; and provided further, that the Board of Directors shall have no power to make any ex traordinary expenditure exceeding the amount in the treasury, without the authority of the Chamber previously obtained.
 SEC. g. The Board of Director shall elect from the members of thi Chamber an Executive Committee o three members, three of whom shal constitute quorum, and may confel upon such committee, in full or il part, its own powers. The Executiv, Committee shall select it's own chair man,
 SEC. 4. The Board of Director shall place upon the Executive Com mlttee such salutary restrictions a they may i'll their judgment deen necessary in regard to the expenditur of money, always having due regar to the state of the treasury.
 ARTICLE TX.
 DUTIES OF STANDING COMMITTEES.
 SEC l. It shall be ihe duty of tn several standing committees to talk charge of all business referred to then by the Chamber or by its presidin officer; to carefully and industriousl investigate the different subject assigned to them, or appertaining t their duties; to make original investi gations in their respective lines, as i their judgment they may see fit; select one of their number to act a clerk, who shall keep true and bus nesslike record of the committees pro ceedings in books to be furnished b the Secretary for that purpose; and t report to the Chamber at each regula meeting, in writing, the results of thei labors.
 SEC, 2. No report, or the result thereof. shall be given out by any con mittee, or by any member, in advanc of it's delivery to the Chamber.
 SEC, 3. The record of each com mittee's proceedings shall constitut a part of the transactions of the Cham Der, and be kept among it archives.
 ARTICLE K.
 MEETINGS,
 SEC, 1, The meetings of the Chan Der shall be annual, monthly an special.
 SEC. 2. The annual meetings shal be held on the third Saturday in Nc vember: the monthly meetings on tn third Saturday in each month; an the special meetings whenever dul called. Provided, That whenever tn annual meeting day falls upon legs holiday, then it shall be held on tn next Monday. And provided further that whenever the regular monthl meeting day falls upon legal holiday 1I. 4 Il I