1923 C0HVJG”TI01J
ambioib ir
Sec. 2. Amend by substituting the folio vane;:
rive directors shrill be elected from the headquarter n city and these shall constitute an Executive board to direct the administration of headquarters work* and in this representing the board of Directors and coordinating with the directory by reports, sh*t33t nail votes and oieetings of the board of Directors^'
Uhcre administrative duties in these by-laws are lodged v/ith the board of Dir sc tors it is understood the Exooutive board shall not in the name oi the .board of 2)irector&» nd retorting to and being advised by the directors.
Sec. 3. The i&ceoutive hoard shall organize by electing a chairman and a vice chairman* and shall designate from among it a members the Secretary ami the Treasurer of the Association. The Executive hoard shall aloe select, or appoint, and fix the remuneration, subject to the approval of the board of Directors, of the active managing executive.
ARTICLE 1?>
bee. 1. baend by substituting the following:
All funds shall be hoot mid do >ooited in the ivirao of the Old Spani& Trail Ascocistion, in a bank or banks as authorized by the Executive board, and chill be disbursed subject to the signature of the Treasurer and countersigned by the Chairman of the Executive board*
x Bee. 1. Amend by addin ::
"or upon the call of the .board of Directors.”
-TAT I OLD VI.
Elections
Bee. 1. Amend by striking out "on the first day of December folloiving” ■ and mibntituting "iimaediately thereafter. “
The charter allows 25 director;. If those amondmento are adopted there should e a VICD-DAiSGiDl,."". elected to each of the ten divisions, and a DIEaCTOJ-l to each of the ten divisions except that San Antonio would have five directors to constitute the Executive board. The field engitier goes to the western division if Harry Locke is continued.