Daily capital journal. (Salem, Oregon) 1903-1919, 1915-06-12

ana IouT JOINTLY from tht StHViai HlVH
bership which shall be the president,
president, secretary and treasurer.
Section 3. The board of directors
shall have general charge and direction
of all affairs and operations of the club,
and the management and control of all
its funds and property. 1t shall be
it's duty to carry out the purposes of
the club according to the articles of
incorporation and the constitution.
Section 8. The board of directors,
through its president, shall submit at
the annual meeting, general report
of the affairs and operations of the club
during the preceding year.
Section 4. The board Of directors
shall hold regular meetings, one each
month ut the time and place to be des-
ignated by the board. A majority Of
the board of directors shall constitute
a quorum.
Special meetings of the board Of di-
reetors may be called at any time by
the order Of the president or by the
yice.president acting in his absence and
shall also be called at the request in
writing of three members of the board,
the time, place and puruoSe of said
meeting to be designated at the call.
Section 8. The board Of directors
may fill any vacancy in its body by
election by ballot of a member of the
department which the retiring member
represented and to which he belonged,
of suitable person
to fill such vacancy to be made to the
board by the remaining members Of the
committee Of such depart.
ment. Such director so elected shall
serve until the next annual meeting.
Section 6, The board Of directors
Shull have power and authority to
make, alter, amend and enforce rules
regulating the use of the club quarters
and properties and to impose suitable
penalties for the violation of such
rules; it may also remit such penalties.
II shall have power and authority to
make, alter, amend aud enforce rules
for its own government and shall have
power to decide all questions not gov.
arued or determined by the constitu-
IN.
Section T, The president or in his
absence, the yice-president, shall pre-.
side at all meetings Of the club and
board Of directors, In the event of
he absence Of both, the club or board
Of directors may elect its presiding Of
fcer for such meeting.
The president shall, with the secre-
tary, sign all vouchers upon which
funds of the club are dsburscd, and
also all deeds, mortgages, contracts and
other instruments affecting the proper.
ties and operations Of the club. Au
thority sign such before mentioned in
in the name of and for and
ON behalf Of the club, may also be dele
gated by resolution Of the board of di.
rectors to some other suitable officer
of the club.
The president may call special meet.
ings Of the membership of the club
whenever he may deem it advisable.
lie SHALL when requested in writing by
three Of the directors, or by twenty.
five resident members, call special meet.
ings Of the club designating in said call,
the time, place and purpose Of such
meeting,
In ease Of death, resignation, abrancc
or disability Of any officer of the club,
the president may appoint some suitable
person to perform the duties Of such
officer until the disability has been re-
moved, or until the next meeting Of the
directors, when the vacancy shall be
filled by election in the usual manner.
The directors shall constitute the
budget committee Of the club. Upon
receipt Of the itcmizcd list of the ex.
penditurcs proposed to be made dur.
ing the year by the several depart,
mcnts, such committee shall carefully
consider the financial requirements OF
the several departments of the clul
presented and shall make such recon
mcnd0tions for the npportonment OF
the funds Of the club az in the iudg
mcnt Of the committee shall be decmcC
advisable. After fiuul adoption of thu
annual budget the apportionments o
the funds Of the club to the depart