The Pacific commercial advertiser. [volume] (Honolulu, Hawaiian Islands) 1885-1921, 1901-12-06

greSatOnS, whether SUCH property mon
ey or funds be acquired or held for the
use of churches, parSonages, hospitals
schools colleges orphan asylums, homes,
cemeteries, or other religious, benevolent
or educational purposes; provided, that
: SAID corporation shah not mortgage or
ALLEVIATE any real estate held by the said
corporation without the consent OF the
bishop and standing committee of this
diocese or missionary district; and pro-
vlded further, that all churches held by
the said corporation shall be used ex-
clusively for the worship and religious
> services of the Protestant Episcopai
Church, and according to the constitu-
ton, canons rules and regulations there
Of They shall cause to be kept a COM
plete record of all their acts and pro-
ceedings, and shall present to the annual
convention a report and fun statement
Of their acts and proceedings, and of the
property acquired. received, disposed OF
and held by them.
ARTICLE ".
The President.-The president. or In his
absence a commissary specially author
lied on this behalf who may or may NOT
he one of the directors, or, If the See be
vacant the president of the standing
committee, shall
1-Preside over all the meetings of the
board.
2.-He shall call special meetings of the
directors whenever he may deem IT nee
essary, or whenever he shall be request
ed to do so by two members of the board
3.-He shall, with the secretary, sign
and acknowledge all instruments affect
ing real property made by order of the
board.
Ale shall sign all checks for money
drawn upon the treasurer by order OF the
board.
She shall discharge such other duties
for and on behalf of the board as they
may authorize.
ARTICLE VI.
The Secretary.-It shall be the duty of
the secretary:
Ito sign and serve, or cause to be
served, all notices of meetings of the di-
rectorS provided for in the bylaws or
called by the president, personally or by
mall at least ten days before the time
of meeting.
ITO keep minutes of the meetings Of
the board and record of all its acts and
| proceedings, and record of all property
received by the board, and If disposed Of
the disposition thereof; also an accurate
account Of all moneys ordered to be paid
by the board.
$40 countersign all checks drawn by
the president upon the treasurer in pun
suance of orders of the board.
! 4.-TO sign and acknowledge all instru-
ments affecting real estate made by or
der of the board, and attach thereto the
corporate seal, of which he shall have
the custody.
! 5.-To discharge all other duties per-
tanning to his office and such as may be
prescribed by the board.
| In case of his absence or inability to
act the president shall appoint some 9TH
er member of the board to act as tenn
, porary secretary.
ARTICLE VII.
The Treasurer.-The treasurer shall re-
ceive and keep all funds and money of
the corporation delivered to him by or
under the direction of the board of d.
rectors, and pay them out only on the
checks of the president, countersgned by
the secretary He shall have charge of
all deeds of conveyance, leases, sentences
of conservation, and other instruments
touching the property of the Protestant
Episcopal Church in the diocese or mis-
sionary district of Honolulu. He shall
make a careful entry in book provided
for the purpose of all lands conveyed 70
the corporation, with the date OF such
conveyance, and reference to the book
and page in which said conveyance is
recorded in the public records. He shall
give bonds in such sum and manner as
the board of directors shall prescribe.
ARTICLE VIII.
Corporate Seal.-The directors shall pro- |
cure seal for the corporation and adopt |
the same by resolution. 1t shall bear up |!
on it the words, such abbreviat tons of the /
Protestant Episcopal Church in the Ha- |
waiian Islands 1902 and such device as |
the board of directors may adopt.
ARTICLE TX.
Certified Copies to be Furnished and |
kept.-The secretary of the synod of con- |
Vention shall furnish to the secretary of |
the board of directors a certificate Of the |
election of directors by the synod or con-
vention, a copy of these bylaws certified /
by him to be correct, and also a certified |
o of ha
providing for the Incorporation of the |
church; and whenever amendments, alter
atoms or additions shall be made to these /
bylaws. the secretary of the convention
In which said amendments, alterations
or additions are made shall furnish eerti-
fed copies thereof to the secretary of the !
board. The secretary of the board shall
preserve the same and enter in g. book
Kept by him for that purpose the said
resolutions of the convention providing
for such Incorporation, these bylaws and
all amendments, alterations and additions
thereto, and the amended charter of in
corporation, and certificate to be fur
nished annually by the secretary of tho
convention of the election of directors
for the ensuing year. /
ARTICLE Y.
These bylaws may be amended at any
annual session of the convention i
When article was called up, T.
Give Davies moved to insert at the
end, If he resign, die. become lunatic,
or in case Of legal disability" etc. The
did not like the word lunatic .
They stopped short on that word, and
it was finally stricken out of the
amendment by the use OF the phrase
legal disability"
As TO bonding the treasurer some lit
tie discussion was occasioned- The
Bishop said he had purpOsely left such
a clause out Of the draft of the by .
laws, as there would probably be :
very small sum for that officer to han Z
lie. The insertion of the clause, how :
ever, was voted upon favorably by the
committee.
The corporate seal matter awoke the