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UNIVERSITY OF KANSAS MEMORIAL CORPORATION
BY=LANS

ARTICLE I «= Name

Section 1; The name of this corporation shell be es stated in its charter,

University of Kanses Memorial Corporati on.
ARTICLE II -= Board of Directors

_-- Seetion 1; The direction end management of the affairs of the University of
Kansas Memorial Corporation shall be vested on a Board of Directors. The Board of
Directors shall be twenty-one in numbers :

Section 2; The Board of Directors shall be composed of the original 2] named
in the charter together with such others as have been elected by the board to fill
vacancies. Vacencies in the present beard shall be filled by a majority vote of
the remaining directors at eny regular emual meeting, provided « director my be
elected at any whaiitetly called apestal meeting to fill a vacancy occurring since
the lest amual meeting. Bach meiber of the boerd shall be elected for one year
end until hie successor in elected end qualifies, except a director elected to
fill a vacency shall hold office only until the next emual meeting.

, ARTICLE III — officers
Section 1: The officers of this corporation shall be a president, no less then

three vice prestdents, a secretary, a treasurer, ond en auditor. The president and
the vice-presidents shall be chosen Sven the meahers of the Board of Directors.

Section 2s The duties of t he president shall be to ovesite at all meetings and
to be the chief executive head of the Board of Directors. the duties of the vicee
presidents shall be the same as the president in the absence of + he latter. The
duties of the secretary shall be to keep soowere end*complete records of all business
transacted by the Board of Directors. fhe duties of the treasurer shall be to collect
and pay mt oll funds upon the warrmt of the secretary end president when duly
authorized in the menner prescribed by the Board of Directorse He shall execute such
bond as the Board of Directors prescribe, The duties of the auditor shall be to ex-
amine carefully ell olaims made against the organization and make such recommendations

to the committee as he deems proper for the actim of such committees

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