Page 12 - January1948
P. 12

NATIONAL BUTTON BULLETIN
                10
                                            Article II
                                        Board of Dilectors

                sectionl.TheBoardofDirectorsshatlbecomposedofnine(9).members'
                -.-ii-*"
                       ot *ho-  shall be electetl  at each Annual Meeting, and for a term
                                   'In-order
                  of three (3) years.      to establish  this rotation at the flrst election
                  oi ai.""to." following the a6option  of this provision, three of the dlrectors
                  ift"fi fr" elected tor a'ierm of one  year, thiee for two years, and three for
                  three years.
                    The President, First vice-President,  second  vice-President  and Treas-
                  urer shall serve, ex_;fficio,  as members of the Board of Directors, and the
                  S".i.iui;v ana  pOitoi  tttuit f.  privileged  to be in attendance  at and  par-
                  ii.ip"t. in all meetings,  but without  the privilege  of voting'
                    The Board of Directors shall have charge of the qeneral  work and
                  lusiness  of the society between  Annual Meetings, shall have the power
                  io !--proy att necessaiy  help, io enter into necessary  contracts,  to ffll such
                  vacancles as may aiis"e amb'ng  the officers,  or- in-th-e €vent of unexcused
                  ;;;;;;;;;         failure to perform, or phvsical  incalacitv'  shall be
                           "ooii"i "o
                  ;;;"*;;.d-to   oectate'a vacancy in said office, and appoint  some one to
                  flU said vacancy'
                    The Board of Directors may, lf it so desires, delegate some or all of its
                  duties to an llxecutive Com.mittee of its own selection, to serve durlng
                  itre perioas  of time between meetings  of the Board of Directors'

                                            Article III

                                        Standing  Comrnittees
                 section  1. The following standing committees shall be appolnted  by the
                   president,  subiect to-c"onnination  by tlre Board of Directors:-Audltlng'
                   biection,  Finance, Publications, Show. and Ways and Means'
                 Section  2. Auditing  committee: This committee  shall consist of two mem-
                 "";;;r-
                       *iro rnuff afrdit  the books of the Treasurer in time to make a report
                   at the Annual Meeting.
                 section  3. Election  committee.  This committee shall consist  of a Judge of
                 ""iiiJitioir*-u"o
                               fo".-ili  feuers. The committee shall pass and collect the
                   b;il"d  and count the 3ame. The Judge of the Election shall bring to the
                   ;;;;;di"c;m.",   tir"leport of the election, and the presidins  offcer shall
                   declare the election'
                 SectioD  4. Finauce comrnittee.  This committee shall consist of the Presi-
                   dent,thes""."t".v,"nathe'Treasuler,andshallbechargedwithfull
                   responsibility to tt L Board of Directors  fol the flnancial afralrs of the
                   -society.
                                                 .l'lris
                 section 5. Publications  cornmittee.   committee  shall have charge  of
                 "";;tti";
                                 yearl  Book and Bi-monthly Bulletins,
                                                                       issubd in the
                          oui ttr"
                                                                  lo-lt"
                   inontl-* of January,  March,  I{ay, July, September  and November'
                 Sectiotr 6. Show committee.  This comnlittee shall consist of a show chair-
                 "";;;,
                        ios"tlr"r,  witli slch adclitiorral memler's as may be required. sub-
                   il;i^i;"it*           and cgtrtt'ol of the Boald of Directors this com-
                             ";thor.ization  of the shorvs  and exhibits  sponsored by the so-
                   iriirtee shatt have chalge
                   i:j"1",-r.ittr  full powel to negotiste and rnahe all advance  arl'angements,  to
                   trDDoint  and ol'ganize all neiessaly  su6-c,rmrnittees, and do whatever may
                   i,*'r'equired  to make said shows and exhillits  a success'
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