ZajednicÌŒar = Fraternalist. [volume] (Allegheny, Pa.) 1894-current, 1958-09-17

ings Of the Board may fix any place. either within
without the State of Pennsylvania the place for hold
ing such special meeting
Section 5. Notice. Notice of special meeting of
the Board of Directors shall be given at least two days pre-
sent by mail telegram each director at his address
shown by the records of the corporation If mailed such
notice shall be deemed to be delivered when deposited in
the United States mail in sealed envelope addressed
with postage thereon prepaid If notice be by tee
such notice shall be deemed to be delivered when the
telegram delivered to the telegraph company Any drec
tor may waive notice of any meeting The attendance OF
director at any meeting shall constitute waiver of notice
of such meeting except where director attends meeting
for the express purpose of obctng to the transaction OF
business because the meeting is not lawfully called or
Convinced Neither the business transacted at the
purpose Of any regular special meeting of the Board
need be specified in the notice Wever of notice OF such
meeting unless specifically required by law or by these
bylaws.
Section g. Quorum. A majority of the Board of D
rectors shall constitute quorum for the ransacton OF
business any meeting of the Board provided that if less
than majority Of the directors present at said meet
ing, majority of the directors present may adjourn e
meeting from time to time without further notice.
Section 7. Vacancies. Any vacancy occurring IN the
Board of Directors dictatorship to be filled by rea
Of increase the number of directors shall be filled
by the MEMBERS director elected to fill vacancy shall
be elected for the unexprd term of his predecessor Of
Section 8. Compensation Directors such shall
receive any stated compensation for teir Services
but by resolution of the Board may be reimbursed for
their expenses of attendance at meetings OF the Board
Section 9. Executive Committee The Board of Dlrec-
tors by resolution adopted by majority of the directors
in office, may designate and appoint an Executive Commit
tee which shall consist directors subject in all
spects the authority and discretion of the Board of D
recors and between it's meetings Executive Committee
shall have and exercise the power and authority of the
Board of Directors in the management of the corporation
Section 10. Other Committees. Other committees not
having exercising the authority of the Board of Directors
in the management of the corporation be designated
by resolution adopted by majority Of the directors
ent meeting at which quorum present Persons may
be designated committee members who not members
of the corporation or it's Board of Directors.
ARTICLE vi
Section l. Officers The officers of the COZ ,-ation
shall be President President, Secretary and
Treasurer
i Section g. Election Qualification and Term of Of
flee The officers of the corporation shall be members and
shall be elected annually by the Board of Directors at it's
regular annual meeting Vacancies may be filled Of
fices created and filled any meeting of the Board of D
rectors Each officer shall hold office until his
shall have been duly elected and shall have qualified
Section 3. Duties of Officers The duties of the
officers shall be such usually attach to such offices
and, in addition thereto such further duties may be