UNIVERSITY OF KANSAS
MEMORIAL CORPORATION = BY=LAS

ARTICLE I

 

Sec. 1. The officers of this corporation shall be a President, not less than
three vice presidents, a Secretary, a Treasurer, and an Auditor. The President
and the Vice Presidents shall be chosen from the members of the Board of Directors.

Sece 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 latter.
The duties of the Secretary shall be to keep accurate and correct records of all
business transacted by the Board of Directors, The dvties of the Treasurer shall
be to collect all funds and pay ovt the same upon the warrant of the Secretary
and President when duly authorized in the manner prescribed by the Board of
Directorse He shall execute such bond as the Board of Directors shall prescribe.
The duties of the Auditor shall be to carefully examine all claims made against
the corporation, and make such recormendations to the executive committee as he
deems vroper for the action of such committee.

Sece 3» Any vacancies occurring ix the Board of Directors shall be filled
by such Board,

ARTICLE II

Sec, 1, The annual meeting of the Board of Directors shall be held in June
of each year. The date to be fixed by the “xecutive Cormittee hereinafter pro-
vided for, and special meetings may be called by the President or the Executive
Committee and shall be called at the request of five members of the Board, the
call to be issued by the Secretary upon not less than ten days! notice there-
of, such call to designate the particular business to be trensacted at such
meeting. At all meetings of the Board of Directors, either annual or special,
nine members thereof shell constitute a quorum.

Secs 2. At the armual June meeting of the Board of Directors there shall
be presented a report of operations and a financial statement of the Memorial
Union Building for the past yeare

ARTICLE III

The Board of Directors shall appoint all such committees as it may deem
necessary and wise in carrying out of the business for which this corporation
is created, and prescribe the duties of such committees.

ARTICLE IV

These By-Laws may be amended by the Board of Directors at any annual
meeting, or at any special meeting called for that purposes