South Bend news-times. (South Bend, Ind.) 1913-1938, 1918-04-29

a'1tltNt oA the DIe5lutul anu an
vice presidents. the subscrib
present may elect from their num-
7 Der a chairman pro tenn.
Sec. ga. The secretary Of the as
/ ISOLATION shall act as secretary OF
/ all meetings Of the subscribers. and.
In the absence Of the secretary and
OF the assistant secretary. il any.
the chair may appoint any sub
/ scriber present 10 act as secretary
\ Of such meeting
Sec. s. Proxies The printed
shall show the name Of the sub
sCriber and the number Of his en-
! listments and the name Of the per
son 20 whom the proxy is given.
ARTICLE H.
Board of Directors
/ Sec. J. The board Of rs directors
! elected at the organization of this
association shall be divided, by
vote. into three classes of five di-
/ rectOrs each. The first class shall
| serve until the annual meeting OF
/ 1919: the second class shall serve
/ until the annual meeting Of 1920;
and the third class until the annual
meeting OF 1921. Beginning with
\ 1919, at each annual meeting there
shall be elected five directors To sue
coed the directors whose terms are
expiring. such directors TO be elected
for term of three years
Sec. ? Vacancies. In case OF
vacancies in the board of directors
caused by death. resignation. re-
moval or disqualification. the re-
naming directors may. by "A major
ity vote. elect a successor to fiji such
vacancy until the next annual meet
ing OF the subscribers
Sec B. Absentees. Any director
who is absent from three successive
regular meetings without present
ing an acceptable excuse 10 the
board of directors shall auto
matically cease 10 be a director. and
the vacancy thus created shall bt
filled as provided in Sec. hereof.
Sec T. The number of director.
Of this association may be increased
or decreased from time to time boy
the amendment of these bylaws
provided. such increase or decrease
shall be a multiple of three. the in
tent being TO make permanent three
classes of directors of equal number
Sec. 5. Place OF Meeting. The
directors shall hold meetings at the
office Of the association or at sucf
other place as the board may from
time TO time determine.
Sec. 8. Regular Monthly Meet
ings The regular meetings of tn,
board of directors shall be held OF
the third Monday of each months
at 1880 p. m; if, however, sucl
Monday is a legal holiday. then OF
the next succeeding business day.
Sec Z. Annual Meeting. Tn,
annual meeting of the board of di
rectors for the election of officer
OF the association and any othe
business pertaining TO the organiza
ton and conduct of the association
shall be held Immediately followin!
the annual subscribers meetings.
Sec. s. Notice of Directors
Meeting Notice shall be given o
any regular meeting of the director
as herein provided.
Sec. 9. Special Meetings Specia
meetings OF the board of director
may be called by the president a
any time, and must be called on tn
request of one-third OF the director
composing the board.
Sec. ga. Notice of such specia
meeting shall be mailed 10 each di
rector by the secretary at least 4
hours before the time fixed for sucl
special meeting Such notice. how
ever, may be waived by any di
rector Notice should state the pur
pose for which such special meet
ing is called, and no other bushes
, shall be transacted thereat eXcep
by unanimous vote of the director
present.
Sec. 10. Quorum. Ten director
shall constitute a quorum for tn
transaction of business. but a les
p number may. by majority vote. ad
journ from time TO time until
quorum is present.
Z Sec 10a. The affirmative vote o
, two thirds of all directors shall b
necessary for the passage or an
Z resolution voting funds OF the asso
citation to benefciaries. but only
, majority OF those present shall b
necessary for the passage of an
other motion or resolution.
Sec. II. order OF Business. TIL
business shall be transacted in sue
: order as the board OF directors ma
from time TO time determine by ma
jority vote.
Sec. Il, The president shall pre-
side at all meetings of the directors
and. in his absence. the vice pres
identS. in the order OF priority sha
preside In the absence If tn
president and all vice presidents tn
directors present may elect one Z
their number TO act as chairma
pro tenn.
ARTICLE N
OmCers and Committees.
Sec. /. officers The eXecutiy
1 officers Of the association shall b
a president first vice president, sec
ond vice president. third vice pre-,
ident. secretary and treasurer. a
\ Of whom shall he elected by III
board OF directors from among the
/ number
Sec . Duties Of President Til