The Wichita daily eagle., 1896-01-25
WILL HAVE GUESTS
CONTINUED from Fifth Page.)
SECTION II.
Powers and Duties of the Board of
Directors


Directors.
Article 1. The government of the as.
Socfation shall be vested in the board OF
directors, who shall have control of the
property and manage the affairs Of the
association, subject TO such bylaws as
the association may adopt. The boa I'd
OF directors shall be composed Of twelve
active mem bers who shall be elected an
nually. and shall begin their duties on
the day following their election, (and
shall hold their office until their sue
cessors are duly elected and qualified }
Art 2. The board of directors shall
adopt such rules and regulations as may
be deemed advisable for the govern
ment and proper business conduct of the
association, and the guidance Of all com
mittees, officers and employees. They
may appoint all delegates to delibera-
tive gatherings, and shall do such things
as are calculated TO benefit and i'm
prove the usefulness Of the association
and carry on the objects Of its forma-
tion.
Art 3. The board Of directors shall
hold regular meeting on Monday of
each week A majority of the board
shall constitute a quorum.
Art. /. Vacancies in the board Of di-
rectors may be filed by the association
by a majority vote at any regular meet
ing of the association.
Art. ;. The board Of directors shall
at their first regular meeting after
having qualified elect a president, vice
president, secretary and treasurer, who
shall hold their office for one year or
until their successors are duly elected
and qualified. CSaid election shall be
by ballot, a majority of the votes cast
being necessary to a choice)
Art. 6. The board of directors shall
report the progress of the work of the
association at the regular meetings of
the association and shall make a full
report of the conditions and finances at
the annual meeting Of the association,
and at such other times as the asso-
citation may require.
Art Z. The president shall appoint the
following committees, composed of three
or more members each, 10 be confirmed
at the first regular meeting of the board
Of directors. after his election
House.
Entertainment
Auditing.
Transportation
Finance.
Library.
immigration.
Printing.
Arbitra ton.
Manufacturers.
Legislation.
Agriculture
Labor.
Jobbing Houses.
Public Affairs.
(And such other committees as the
board of directors may deem necessary
60 promote the interests of the associa-
Eon.)
SECTION III-DUTTES OFNOFFTCERS
Article 1. 1t viii be the duty Of the
president to preside at all meetings of
the association and board of directors.
He Shall by and with the advice and
consent Of the board of directors ap-
point all committees, likewise sign all
ferders on the treasurer and perform
such other duties as are usually per
formed by presidents of corporations
In case of his absence or inability to
preside at any meeting the vice pres
ident shall fiji his place, or should both
be absent a chairman may be chosen
IN the usual manner to fill the tempo
rary vacancy.
Art. 3. The secretary snail be chosen
for the period Of one year and shall be
removable at the will OF a majority Of
the board Of directors. He shall have
fee as he and the board of directors
may agree upon. 1t shall be his duty
10 perform all the duties usually per-
formed by secretaries of corporations.
He shall be in attendance at all meet
ings OF the board Of directors, and At all
regular and special meetings of the as
SociatiOn. He shall perform such 9TH
er duties as may from time to time be
prescribed by the board Of directors.
1t shall be his especial duty to look af-
ter any correspondence referred to him
by any member Of the association.
Art. 8. The treasurer shall receiEe all
monies belonging to the association and
Shall disburse the same on the order of
the president, countersigned by the sec
retary, and shall file a report Of the
receipts and expenditures at the first
meeting in each month of the board of
directors, and at the annual meeting
Of the association, a report covering
the entire year He shall execute a
bond in such sum as may be fixed by
the board Of directors with sufficient
sureties to be approved by the board OF
directors for the faithful performance
of his duties as Treasurer and account
ing for all monies received. and pay the
same over al the end of his term TO such
person as the board of directors may
order.
Art. 4. The conviction of any officer
or member Of any committee upon any
charge as provided for in Sec. VII of
these bylaws shall work a forfeiture
Of his Office or membership on said com
mittee and vacancy of said position
shall be declared TO exist by the board
of directors
SECTION TV.-COArNfITTEES
Article /. The house committee COM |
posed Of three members of the board
of directors. shall be the managers of |
the club rooms and the guardians of the |
property contained therein. They shall |
have power 10 make such purchases |
and enter into such agreements for the !
use and comfort of the aSSOCiau ton as |
may he deemed advisable.
They may make such house rules for |
the governments of the members of the |
association and the employees not in !
consistent with these bylaws, rules /
and regulations. as they may deem ad- |
visable, provided the same have first |
been approved by the board Of directors !
Art. ,. All committees of the associa- |
zion shall perform such duties concern !
ing their respective work as may be re- |
ferred 10 them by the board Of direc- |
tors
Arc. 5 Special committees appointed !
by the president must be approved by /
the board Of directors.
Art. +. Reports Of all committees must |
be submitted in writing and filed with /
The secretary.
Art. 5. AL committees Of the asSo- |
ciatlon shall report their proceedings |
TO the board Of directors az the reCu-
lar meetings Of the board unless 9TH |
el-WtSe advised 10y the board