UNIVERSITY OF KANSAS MEMORTAL CORPORATION
BY-LAWS

ARTICLE I «= Name
Section 1; The name of this corporation shall be as stated
in its charter, University of Kansas Memorial Corporation.
ARTICLE II -= Board of Directors
Section 13: The direction and management of the affairs of
the University of Kansas Memorial Corporation shall be vested ina
Board of Directors. The Board of Directors shall be twenty-one in
number e
Section 2: The Board of Directors shall be composed of the
original 21 named in a charter together with such others as have
been elected by the board to fill vacancies. Vacancies in the present
board shall be filled by a majority vote of the remaining directors at
any regular annual meeting, provided a director may be elected at any
regularly called special meeting to fill a vacancy occurring since the
last annual meetinge Each member of the board shall be elected for one
year and until his successor is elected and qualifies, except a
director elected to fill a vacancy shall hold office only until the
next annual meetinge
ARTICLE III -= Officers
Section 1: The officers of this corporation shall be a spckidwwh,
no less than three vice presidents, a secretary, a treasurer, and “an
auditore The president and the vice presidents shall be chosen from
the members of the Board of Directorse
Section 2; The duties of the president shall be to preside at all
meetings and to be the chief executive head of the Board of Directors.
The duties of the vice presidents shall be the same as the president in
the absence of the ‘dee: The duties of the secretary shall be to

keep accurate and complete records of all business transacted by the Board of