General Off: cers

Kotary i ahnal 1944-45

      

4
me

WELLS CoLLIGNON ILotrr PETTENGILL

President
RICHARD: Hi. WELLS 3: ee Pocatello, Idaho, U.S.A.
First Vice-President
CARLOS: M. COLLIGNON:. 2 Se Guadalajara, Mexico
Second Vice-President
Wellington, New Zealand

Third Vice-President
CHARLES W. PETTENGILL ___ Greenwich, Connecticut, U.S.A.

J. M. A. ILOTT

 

    

 

BoypD Hoop McINTYRE REILLY

      

TAYLOR TROLLE WANG WHEELER YOUNG

Directors
The above Officers and:
ROBERT J. BOYD

Panama City, Panama

 

DOANE. Re PARR 2 oe a ee Clinton, Oklahoma, U.S.A.
THOMAS ROOD oe Dunn, North Carolina, U.S.A.
OLIVER: Ce McIN TYRE #285 See Edmonton, Alberta, Canada
JORDY Dees a et Whittier, California, U.S.A.
PIPR BEI ba eORe fo Ae eg Chicago, Illinois, U.S.A.

C. HARALD TROLLE Kalmar, Sweden
CHENGTING T. WANG Chungking, China
CHARLES bE“ WHEEBER. n>. San Francisco, California, U.S.A.
T. D. YOUNG

 

 

Newcastle-upon-Tyne, England

 

    

LOVEJOY CHAPIN

Secretary
PRILEIP LOVEJOY sets se a ae Chicago, Illinois, U.S.A.

Treasurer

RUFUS F. CHAPIN Chicago, Illinois, U.S.A.

 

 

 

[6 ]

Action on Legislation
No. 44-1

To revise the procedure for the appotnt-
ment of members to the Council on
Legislation.

ApopTep as AMENDED.
No. 44-2

To modify the procedure of the Board
of Directors in voting by mail.
ADOPTED.

No. 44-3

To provide that the Magazine Commit-
tee shall be a standing committee of
Rotary International.

ApopTeD As AMENDED.
No. 44-4

To provide for the term of office of
the Secretary to run concurrently with
the calendar year.

ApoptTep As AMENDED.

No. 44-5
To create a District Governor's Cabinet
in each District.
Nor Apoptep.
No. 44-6
To provide for adoption of a fifth
Object of Rotary.
CoNSIDERED AS WITHDRAWN.
No. 44-7
To remove the restrictions in Resolu-
tion 28-11 with regard to the site of
a permanent home for Rotary.
ApopTeD AS AMENDED.

No. 44-8

To rescind Resolution No. 36-I13A au-
thorizing the outpost membership ex-
periment.

ADOPTED.
No. 44-9A

To clarify the provisions relating to the
Relief Fund for War-Affected Ro-
tarians and to transfer that Fund to
the Rotary Foundation.

ADOPTED.
No. 44-9

To clarify the provisions relating to the
Relief Fund for War-Affected Ro-
tarians.

ConsIDERED AS WITHDRAWN.
No. 44-10

To modify the present requirements for
dropping the classification when a
Rotarian becomes a senior active or
a past service member.

CoNsIDERED AS WITHDRAWN AND ReE-
FERRED TO THE Boarp oF Direcrors
oF RI.

No. 44-11

To provide for the transfer of funds
from the surplus of Rotary Interna-
tional to the Rotary Foundation.
ADOPTED.

No. 44-12

To adopt objectives for the Rotary
Foundation.

ADOPTED.