_ POHM. OF. CHAPTER AND BRANCH CHAPTER BY-LAWS
Page (3)

Section 7. Voting. At every meeting of members each member
present shall be entitled to vote, in person or by proxy, duly
appointed by an instrument in writing subscribed by such member and
bearing @ date not more than eleven (11) months prior to said meeting,
unless said instrument provides for a longer period. Each member of
the Chapter shall be entitled to one vote. The vote for members of
the Executive Committee, and upon the demand of any member, the vote
upon any question before the meeting shall be by ballot. All elect-
ions shall be had and all questions decided by a majority vote of ©
the members present in person or by PrOXY s Mason otherwise in these

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Section 8, waiver of Notice. idhenever under the secvietons of
these By-Laws, the Chapter or the Executive Committee is authorized
to take any action after notice to the members thereof or after the
lapse of a prescribed period of time, such action may be taken with-
- out notice and without the lapse of any period of time, if at any
time before or after such action be completed such requirements be
waived in writing by the person or persons entitled to said notice
or entitled to participate in the action to be taken,

Article V
Executive Committee

Section 1. Number. The business and affairs of the Chapter
shall be managed and controlled by an Executive Committee of not less
than five or more than. ....... . . © members of the Chapter
and shall include the Chairman, the Vice Chairman, the Treasurer and
the Secretary of the Chapter. ,

‘Section 2. Election. The members of the Executive Committee
shall be elected at the annual meeting of the members of the Chapter
for the term of one (1) year and shall serve for such term and until
‘the election and qalification of their respective successors, —
as hereinafter otherwise provided for filling vacancies,

Section Bo Redulat Meetings. One the same day and ‘canadisteny
following each annual meeting of members, the newly elected members
of the Executive Committee shall meet for the purpose of organization,
the election of officers of the Chapter and the transaction of any
other business, and if a quorum of the members of the Executive Com-
mittee be then present, no prior notice of such meeting shall be
required to be given. The place and time of such first meeting may,
however, be fixed BY. written consent of all such members,

Section 4. Special Meetings. Special meetings of the Executive
Committee may be called by the Chairman cr the Vice Chairman and must
be called by either of them on the ee ‘Pequest. of three members
of the ee

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