The Ely miner. [volume] (Ely, Minn.) 1895-1986, 1929-05-03

was read. It was moved and support
ed that Section 2. Article II as pro-
posed be adopted. The motion car
ried.
Section /. Article III of the BY
laws was read. It was moved and
supported that Section /. Article III OF
the bylaws as proposed be adopted.
The motion carried.
1t was moved and supported that
the Club reconsider its action rela-
tive to Section l. Article III. The mo-
ton carried.
It was moved and supported that
this section be amended to read. 1.-TWO
weeks before the annual meeting of
the Club at special meeting duly
called for such purpose, the qualified
members shall hold the election OF
Directors. At such election the men,
bers shall be furnished with roster
of membership and a ballot, and
upon it he may designate his choice
for said office in the number to be
elected At the first annual election
the Directors shall be elected as fol-
lows: The first three highest to be
elected for term of three years; the
second three highest, for term of
two years; and the third three high
est, for a term of one year. At each
subsequent annual election there shall
be elected three Directors for a term
of three years, and the Directors shall
serve until their successors have been
duly elected and installed" The mo-
ton carried.
1t was moved and supported that
the section as amended be adopted.
The motion carried.
Section 2. Article III of the By
laws was read. It was moved and
supported that Section 2. Article III
as proposed be adopted. The motion
carried.
Section l. Article ~ of the By
laws was read. 1t was moved and
supported that Section /. Article Nv
as proposed be adopted. The motion
carried.
Section 1. Article v of the Bylaws
was read. It was moved and sup
ported that Section /. Article v as
proposed be adopted The motion
carried.
Section 2. Article v of the Bylaws
was read. 1t was moved and sup
ported that Section 2. Article v as
proposed be adopted. The motion
carried
Section 8. Article v of the. Bylaws
was read. 1t was moved and support
ed that Section 3. Article v as pro-
posed be adopted. The motion car
ried.
Section l. Article vi of the By
laws was read. It was moved and
supported that this section be amend
ed to read, 1.-THE Board of Directors
shall authorize the appointment and
define the powers and duties of all
Standing Committees" The motion
carried.
1t was moved and supported that
Section /. Article WI as amended be
adopted. The motion carried.
Section 2. Article vi of the By
laws was read. 1t was moved and
supported that this section be amend
ed to read, 1.-THE President shall ap-
point all Standing Committees sub
ject to approval by the Board of Dr.
rectors. The motion Cal rieG
1t was moved and supported that
Section 2. Article WI as amended be
adopted. The motion carried.
1t was moved and supported that
Section 8. Article vi be adopted to
ICdO DIS 1O1lOWS, 11lC IlCo1OCllO o1ldll
have authority to appoint special
Committees. The motion carried.
Section 1. Article VII of the By
laws was read. 1t was moved and
supported that Section l. Article VII
as proposed be adopted. The motion
carried.
Section 2. Article VII of the BY
laws was read. 1t was moved and
supported that this section be amend
ed to read, "At all meetings, excepting
as otherwise provided, ten members in
good standing shall constitute a
quorum. The motion carried.
1t was moved and supported that
this section as amended be adopted
Carried.
Section 8. Article VII of the By
laws was read. It was moved and
supported that Section 8. Article VII
as proposed be adopted. The motion
carried.
Section 4. Article VII of the By
laws was read. 1t was moved and
supported that Section A. Article VII
as proposed be adopted. The motion
carried.
Section 5. Article VII of the By
laws was read. It was moved ano
supported that Section 5. Article
VII as proposed be adopted. The mo-
ton carried.
Section 6. Article VII of the By
laws was read. It was moved and
supported that Section 6. Article VII