FORM OF CHAPTER ANL siiiNCH CHAFTEA BY=LiisS
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Section 5. Notice of Meetings. Notice of all meetings of the
Executive Committee shall be given by mailing the same at least five
(5) days or by telegraphing the same at least two (2) days before the
meeting, but such notice may be waived in writing by any member of A
the Committee. No notice of, or waiver of notice of: any meeting shall
be necessary where every member of the Committee is present. Notice
need not be given of the nature of the business to be transacted at
any meeting of the Executive Committee,

Section 6, Quorum, At all meetings of the Executive Committee
€ majority of its members shall be necessary and sufficient to consti- 3
tute a quorum for the’ transaction of business, and the act of a majority, ;
but not less than three, of the members present at any meeting at which
there is a quorum shall be the act of the Committee, If at any meeting
there is less than.a quorum present, a majority of those present may
adjourn the meeting from time to time, but the Secretary of the Chapter
shall immediately notify the absent members. of the Committee in write
ing of the time and place to which said meeting was adjourned. _

Section 7. Vacancies. Any vacancy in the Executive Committee
may be filled for the unexpired portion of the term by the vote of a
majority but not less than three of the remaining members of the
Committee, although less than a quorum, and any member so appointed
Shall hold office until the next Succeeding annual meeting of the
members of the Chapter and the election and qualifications of his
successor. Any vacancy that cannot be filled by the vote of at least
three remaining members of the Committee shall be filled by the members
of the Chapter at an amnual or special,meeting. If the number of members
of the Committee be increased by the members of the Chapter, such
increased membership shall be deemed to create vacancies in the
Committee to the extent of the number of the increase therein and if
Said vacancies are not filled by the members of the Chapter at the
meeting at which said increase was voted, they may be filled by the
_xecutive Committee in the manner therein provided, the new member —
or members to serve until the-next annual meeting of the members of.
the Chapter and the election and qualification of their respective
successors, oo : a

_ Section 8. Powers. All the Chapter powers, except such as are
otherwise provided for in these By-Laws, shall be and are hereby
vested in and shall be exercised by the Executive Committee, subject
to the Manual for Chapters and the rules, regulations and policies
prescribed and to be prescribed by the National Foundation, The _
Executive Committee, may by general resolution, delegate to committees
of its own number or to officers of ithe Chapter, such powers as it _
may see fit. ”

Section 9. Annual Report. The ixecutive Committee shall present
at the annual meeting of members of the Chapter an Annual Report as
of the previous May 31st, including its branch chapters, if any,
signed by the Treasurer, on a form to be supplied for that purpose
by the National Foundation. The original of said Annual Report shall
be filed with the records of the Chapter and a duplicate original there-
of shall be mailed to the National Foundstion before July 15th of each

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