New Britain herald., 1914-11-21

in the rooms of the Chamber of Com
 merce for at least seven days next
 preceding the date of the annual meet
 ing.
 Article V.
 Annual Meeting-Section l. There
 shall be an annual meeting for the
 election of directors and the transac-
 ton of such other business as shall
 come before the meeting on the sec
 ond Friday in October of each year,
 at such time and place as the board
 of directors shall designate.
 Regular Meetings-Section 2. Reg
 ular meetings of the bureau shall be l held at least once each month at such
 time and place as shall be designated by the board of directors. Notice of Meetings-Section 3. The
 secretary shall give due notice by mail, newspaper publication or such other method as shall be approved by the ! board of directors of all regular and special meetings of this bureau. Suspension of Meetings-Section 4. The board of directors shall have au- thority to suspend monthly meetings in July and August.
 Quorum-Section 5. Twenty mem bers shall constitute a quorum at all meetings of this bureau. Special Meetings-Section 6. Spe-
 cial meetings of this bureau may be
 called by the chairman or board of directors and shall be called by the secretary upon petition in writing by ten members.
 Voting PoWer-Section z. At all meetings of this bureau each holder of a certificate of mem bership in the New Britain Chamber of Commerce shall be entitled to one vote, provided 1 he is a member of this bureau. Proceedings-Section 8. At all meetings of the bureau, the proceed i ings shall be governed by and con- 1 ducted according to Cushing's Man i nual and all resolutions must be of 1 fered in writing
 ! Order of characterization g. l.. Reading of minutes of last meeting. 2. Reports of officers. 5. Reports of l standing committee 4. Reports of 1 special committees. g. Unfinished 1 business. 6. New business. T. Elec- | tion of officers Cat annual meetings) l Regular Meetings-Section 10. The board of directors shall hold month l ly meetings at such time and place as
 they shall designate.
 QuOrum-At meeting of the board of directors a majority shall consti- l tute a quorum.
 1 Special Meetings-Special meetings
 of the board of directors shall be l called by the chairman or by tho 1 secretary at the request in writing of 1 five directors.
 Article VT. l Chairman-Section 1. It shall be l the duty of the chairman, or in his
 absence, the vice-chairman, to pre- l side at all meetings of the directors l of the bureau
 1 Executive Committee-Section 2. l The board of directors shall be the executive committee and perform such l duties as ore usual for such bodies. | Special-The chairman, or in his l absence, the vice-chairman, shall ap- point all standing and special com- ] mttees
 Treasurer-Section B. The treasurer of the New Britain Chamber of Com
 merce shall receive account for and disburse all funds of this bureau un-
 der the same rules and regulations as applies to the New Britain Chamber
 of Commerce except that he shall not be required to give bond.
 Secretary-The secretary shall per-
 form such duties as are customary in
 positions of this nature and shall also
 act as secretary of the bureau, board
 of directors, standing and special
 committees.
 Committee Meetings-Section 5.
 Committee meetings shall be held at
 the request of the chairman or in his
 absence, the vice-chairman and upon
 written request of ten members of "a fo fI,oc ornfo
 Article VII.
 Amendments
 These bylaws may be amended by
 a majority vote of all members pres
 ent at any meeting of the bureau, mo-
 tice in writing of the intention of
 offering such amendment having been
 mailed by the secretary to each mem
 Der at least seven days before the
 time appointed for such meeting, set ting forth the text of such amend