Page:United States Statutes at Large Volume 58 Part 2.djvu/256

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1174 o disponer de los mismos en cual- quiera forma cuando sea esencial para fines de investigaci6n o ex- perimentaci6n; y efectuar cual- quier otro negocio o llevar a cabo cualquiera otra actividad que sean convenientes para los fines indi- cados. LA JUNTA DIRECTIVA Articulo III Membership. Los representantes de las veinti- una Repdblicas Americanas en el Consejo Directivo de la Uni6n Panamericana actuaran como miembros del Instituto y se consi- deraran como miembros de la Junta Directiva del mismo. Si alguno Altemates. de ellos no pudiere asistir a una reuni6n de la Junta Directiva se podra designar un suplente para ese fin, ya sea por el propietario o por su respectivo Gobierno. Las Majority vote. decisiones de la Junta seran adop- tadas por la mayoria de los votos de sus miembros, cuya mayoria de votos incluira una mayoria de votos de los representantes de los unctons. Estados Contratantes. La Junta tendra, entre otras, [as siguientes atribuciones: Elegir al Director del Instituto y ratificar el nombramiento del Secretario. Remover tanto al Director como al Secretario. essential for experimental or re- search purposes; and to carry on any other business or activity ap- propriate to the foregoing purposes. THE BOARD OF DIRECTORS Article III The representatives of the twenty-one American Republics on the Governing Board of the Pan American Union shall serve as members of the Institute, and shall be considered as members of the Board of Directors thereof. In the event that any member is unable to attend a meeting of the Board of Directors the said mem- ber or his government may desig- nate an alternate for that purpose. The decisions of the Board shall be adopted by a majority vote of its members, which majority vote shall include the votes of a major- ity of the members representing Contracting States. The Board shall have, among others, the fol- lowing functions: To elect the Director of the Institute and to approve the ap- pointment of the Secretary made by the Director. To remove both the Director and the Secretary. Fijar la remuneraci6n del Direc- To determine the compensation tor y del Secretario. of the Director and the Secretary. Vigilar las actividades del Di- rector, quien sera responsable de dar cumplimiento a todas las 6rde- nes y resoluciones de la Junta. Nombrar un Comit6 Adminis- trativo, asignandole sus deberes y fijAndole sus gastos o emolumen- To supervise the activities of the Director, who shal be respon- sible for carrying out all orders and resolutions of said Board. To appoint and define the duties and compensation of an adminis- trative committee consisting of [58 STAT. TREATIES