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'