ZajednicÌŒar = Fraternalist. [volume] (Allegheny, Pa.) 1894-current, 1959-01-28
Foundations Constitution And Bylaws

-OCuOn AnO Oy-IdWS
ngs of the Board may fix place either within
Section s. Notice Notice of any special meeting of
the Board OF Directors shall be given at least days pre-
vousy thereto by written notice delivered personally
sent by mail or telegram each director his address
shown by the records of the corporation 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 given bv tele
gram such notice shall be deemed be delivered when the
telegram is delivered to the telegraph company Any
tor may waive notice of any meeting The attendance of
OF scn meeting except where director attends meeting
for the express purpose of objecng the transaction of
any business because the meeting not lawfully called
convinced Neither the business transacted a nor
purpose OF, any regular special meeting of the Board
meeting unless specifically required by law by these
bylaws
Section 6. Quorum. A majority of the Board of Di-
rectors shall constitute quorum for the transaction of
business at meeting of the Board provided that if less
than majority Of the directors present said meet
ng majority Of the directors present may adjourn the
meeting from time to time without further notice.
Section Z Vacancies. Any vacancy occurring in the
Board of Directors any dictatorship to be filled by rea
an increase in the number of directors shall be filled
by the members. director elected to fill vacancy shall
be elected for the unexpred term of his predecessor in
Section 8. Compensation. Directors as such shall
not receive any stated compensation for their 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 Drec
in office may designate appoint an Executive Commit
tee which shall consist of three directors subject in all
spec to the authority and discretion of the Board of D
rectors and between its meetings the Executive Committee
shall have and exercise the power and authority of the
Board of Directors in the of the corporation
Section 10. Other Committees Other committees not
having or exercising the authority of the Board of Directors
IN the management of the corporation may be designated
by resolution adopted by majority of the directors pres
en at meeting at which quorum present Persons NAV
be designated committee members who members
OF the corporation or its Board of Directors
ARTICLE vi
Section l. Officers The officers of the corporation
shall be President VicePresident Secretary, and
Treasurer.
Section 2 Election. Qualification and Term of Of
shall be elected annually by the Board of Directors it's
regular annual meeting Vacancies may be filled
rectors Each officer shall hold office until his successor
shall have been duly elected and shall have qualified
Section 8. Duties of Officers The duties of the
officers shall be such as usually attach to such offices
and in addition thereto such further duties may be
designated from time to time by the Board of Directors
. Secnon T. Bonding OF Treasurer and other Officers
At the direction of the directors the Treasurer
other officer employee of the Foundation shall be bonded
ARTICLE VII
Contracts, Checks Deposits and Funds
Section L. Contracts. The Board of Directors may
authorize any officer officers agent agents of the
corporation to enter into any and de-
liver any instrument in the of and behalf the
and such authority may be general or confined
Section 2 Checks Drafts, etc. All checks, drafts or
other orders Tor the payment OF notes other
dences of issued in the of the corpora
ton shall be signed by such officer officers agent
agents of the corporation and such shall from
time to time be determined by resolution of the Board of
Directors.
Section g. Deposits All funds of the corporation shall
be deposited to the credit Of the corporation banks
trust companies other depostas the Board of Drec
tors may select.
Section 4. Gifts The Board of Directors may accept
on behalf OF the corporation any contribution gift bequest
devise for the general purposes for any special pu
pose of the corporation.
Books and Records
The corporation shall keep correct and complete
books and records of account and shall also minutes
OF the proceedings of it's members and Board Of Drec-
tors and shall keep at the registered principal place
OF office record giving the and addresses of the
members All books and records of the corporation may
be inspected by any member his agent attorney
for any proper purpose at any reasonable time
ARTICLE TX
Members Of the corporation shall pay dues from time
to time as the Board of Directors may designate
ARTICLE
Waiver of Notice
The Board of Directors shall provide corporate seal
which shall be in the form of circle and shall have in
sbd thereon the of the corporation the words
Corporate Seal Pittsburgh Pennsylvania. 4