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Show That Section 4 of Article VII of ne Constituion be cnanged include t ne phrase "or at tne request of riv e federated olubsil• Clara Woodnouse seconded the motion wn i cn carried. The Section as amended reads as follows: to "Section 4. A meeting of the Executive Committee s11a11 be held at the close of t ne Annual Meeting. A mee'ting of tne Board of Directors may be neld upon tne call of the President, or at tlle request of five federated clubs, 01' at r ne request of any seven members of line Executive Committee. ft By-Laws That Section 3 of Article 1 of t.n e By-Laws be cnanged to:. ':: "Be c t t on 3. Election to memb er sn Ip ana.t L be -by Majority voe of a committee consisting of tne MembeEsnip Unairman and tne District Direcors.n from "Section 3. unanimous This motion was That deleting Orawford and seconded by Matel N. Fry and carried. of Article VII of vn e By-Laws sn a.l L be cnanged by sentence. Motion was seconded by Elizabeth T ne amended by-law reads as follows: car r Le d. Section 1jne Election to membership saall be by of "the Membersnip Committee. If vote 5 last "Section 5. The minutes accurate inCluding Committee Recording Secretary snaIL keep of all meetings of tne Federation, the Annual Convention and the and Board 0:tDi1 e ct.o r s, U Executive Tnat paragraph (c) of Section 1 of Article VIII of "the By-Laws del e c ed, and t.nat paragraph (d) become paragrpah (c), paragraph (e) become paragrpah (d), and paragraph (f) become par agr-apn (e). }otion seconded by Mae Bramwell and carried. be 2 01' Article VIII of 'cue By-Laws be cnanged by adding phrase, "or at the request of any seven menbers of he Motion Executive Committeerr at the eud of the Second sentence. The amended section seconded by Vivian 11l7oodbury and carried. reads a.s follows: That Section the II Sect ion 2. T11e Board of DiI'ec·tors Shall me et and im,nedia"Lely preceding t.n e Sta-ce Oonvention after, to formulate plans for tne en su i.ng year. , It may meet at oner times at call of tine five tederated "the Pr'6sident, or at the request clubs or at the request of any 01' seven-c memDers Executive Committee. No proxy Shall be t ed in t.n of rs e Board })il ecto meet int;s. U accept of the |
