Las Vegas free press., 1892-01-08

icpOiS WuSHcFHA iC4ueoOcu Ny tho
board of directors or stockholders.
He shall deposit all moneys received
by him in the name of the club in
bank designated by the board of di-
rectors, and such moneys shall only
be drawn upon checks signed in the
name of the club by himself as treas
urer. In case of the absence or in
ability to act of the treasurer or as
sistant treasurer the board of direc-
tors may designate a director to act
as treasurer during such absence or
inability.
SEC. Z. The board of directors
shall have power to create such
standing and special committees as
they may deem necessary, and to
prescribe their duties; to remove,
suspend or expel any officer or direc-
tor for any act they may deem suffi-
cient cause therefor, subject however
to an appeal, if taken within five
days, to a meeting of the stock
holders; to appropriate such sums of
money as are necessary for the inter
ests the club has in view; to fill
any vacancy in their own number or
in the officers of the club; to prescribe
all forms and stationery for the use
of the club; to appoint an assistant
secretary and an assistant treasurer
should occasion demand, and to pre-
scribe their duties, the acts of such
officers having full force as of sec
retary and treasurer in the perform
ance of their duties; to prescribe
such additional duties for. the sec
retary and treasurer and other Off
GERS as may be advisable; to employ
agents and servants and to regulate
the salaries of all officers and en-
ployes; and in general the govern
ment of the club shall be vested in
the board of directors, who shall have
control of the property and manage
the affairs of the club and shall do
all things calculated to benefit and
improve the usefulness of the club
and carry out the objects of its form
alton.
ARTICLE V.-MEETINGs.
SEC. l. The annual meeting of
the stockholders for the election of
directors shall be held in the town of
East Las Vegas, New Mexico, on
the second Tuesday of April of each
year at s o'clock p. m. Should the
election of directors not be held on
the day and date above mentioned
the stockholders shall meet on each
successive Tuesday thereafter until
an election is had.
SEC. 2. The regular monthly
meetings of the stockholders shall
be held on the second Tuesday of
each month at s o'clock p. m, and
the failure to obtain a quorum at
such meeting shall operate as an ad-
journment until the next regular
monthly meeting of the stockhold-
ers.
Sec. 3. The regular monthly
meetings of the board of directors
shall be held on the fourth Tuesday
of each month at CLOCK p. m. and
in case of failure to obtain quo
rum they may adjourn from day to
day until meeting is had.
SEC. 4. Special meetings of the
stockholders may be convened by
the president upon the request of
seven stockholders, at the request of
any committee, upon his own re-
sponsibility or upon the published
call of ten stockholders.
SEC. 5. Special meetings of the
board of directors may be convened
by the president upon the request of
two directors, upon his own respon-
sibility or upon the published call of
three directors.
SEC. @. The deliberations of spe-
cial meetings of the stockholders
shall be confined primarily to the
subjects for which they are convened,
and thereafter the consideration of
such other matters as such meetings
shall determine to consider.
SEC. 7. No one but a stockholder
shall address the club at any meeting
except by unanimous consent.
ARTICLE VI.-QUoRUM.