San Antonio daily light. [volume] (San Antonio, Tex.) 1886-1907, 1890-12-03

Sec. z. Inc president snail preside
at all meetings of the association and
board of directors.
Sec. 3. Tive vice president shall
preside at all meetings in the absence
of the president.
Sec 4. AT any meeting of the ex-
change or directors in the absence of
pres dent and both vice presidents,
there being q quorum present, tenn
pOrary chairman may be elected from
the membership Of the exchange.
Sec. 8 the duties of the treasurer
shall be to receive all moneys paid
into the exchange through the secre-
tary, giving that officer u receipt for
same, and shall pay out the same on
vouchers signed by the president and
secretary. or one of the vice presi-
dents and secretary. and approved by
the finance committee.
Sec. q. The duties of the secretary
shall be to attend all meetings of the
exchange and board of directors, keep
true and correct record of the same,
collect all moneys due the exchange
and at once pay the same over to the
treasurer taking his receipt for same.
Keep an accurate account of all
moneys received ard paid out, fur
nish statements when called for.
compile statistics on all branches of
business of the city of San Antonio
aud Southwest Texas, answer all
correspondence of the Exchange, at
tend TO distribution of printed mat
ter, also do any and all work that may
be to the interest or good of this Ex-
change, city of San Antonio or South
west Texas that may be required by
the board of directors.
ARTICLE V, Sec |. At all meetings
Of The exchange the proceedings shall
he governed Dy and conducted &C
cording 10 the usual parliamentary
rules.
Sec. 2. Regular meetings OF the
board of directors shall be held on IL
second Tuesday of each month.
Sec. 8. The directors shall have
power to change the day OF meeting
and to SUSPEND the same in July and
August.
Sec. 4. Special meetings of the
directors shall be called by the presi-
dent or by the secretary of the board
at the request of three directors.
ARTICLE vi. Sec l. 1t shall be the
| duty of the directors to establish
committees for all the different
branches of business, as i'm their
opinion shall he deemed expedient.
| ARTICLE VII, Sec. l. T6ereshall be
erected the following standing COM
mittees, the mem bership of each
of which shall be three In number
and appointed in full by the direc-
| tors:
Mem bership and subscription.
Finance.
Ranking and commerce.
Immigration.
Real estate.
Sec 2. There shall also be created
q committee on advertising, consist
| ing of five members of the Exchange,
to be appointed by the directory.
| There snail also be created q recep-
| ton committee, consisting of the
board of directors, and eighteen MEM
bers of the Exchange, TO be named.
| by the directory.
! Sec. 8. There shall also be created
the following standing committees,
the cbairmen Of which only shall be
appointed by the directors, said chair
| men to fill their respective commit
tees from such members of the ex-
| change, to any number determined
pom, as may be willing to serve ac-
| lively thereon.
| AgriculIu' al resources.
Mineral resources.
Manufacturing and water power.
Stock industries.
Climatologo and public health.
Railroads and rates
ARTICLE VIII. Sec. /. The board
| of directors may add to or change
these bylaws by two-third vote of
those present at any meeting.
ARTICLE TX. Order of Business
Reading minutes of last meeting. 2.
Reports of standing committees In
the order of their appointment. 8.
Reports from special committees 4.
Unfinished business. 5. New BUSH
ness.
This was adopted and committees
were selected to secure suitable head
quarters; to solicit members, and for
permeanent secretary. Another
meeting will be held at the same
place tomorrow night.