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APPENDIX

twenty-four (24) hours' written notice, upon the order of the President or of the executive committee, or the written request of three (3) members of the Board.

Section 6. At all meetings of the Board of Trustees, five (5) members shall constitute a quorum.

Article IV
STANDING COMMITTEES

Section 1. There shall be five (5) standing committees of the Society, as follows:

1. A Finance Committee to consist of three (3) members of the Board of Trustees and the Treasurer of the Society ex officio, of which committee one of the Vice-Presidents shall be chairman. The Finance Committee shall have charge of the moneys and securities of the Society and of their investment and reinvestment, and shall make recommendations to the Boards of Trustees from time to time concerning the financial interests of the Society.

2. An Executive Committee to consist of five (5) members of the Society, of which committee one of the Vice-Presidents shall be chairman. This committee shall have general charge of the