Corporate meetings; Charitable uses, trusts, and foundations
Format
minutes (administrative records)
Genre
minutes (administrative records)
Origin Information
New York (N.Y.), 1932-10-11.
Physical Description
22 pages
reformatted digital
Note
Resolution Range B977-B1008
Article IV paragraph 2 of the constitution is amended to read "The chairman and vice chairman must be members of the board of trustees. They shall be, ex-officios, members of standing committees." Paragraph 3 is amended to read "The president shall be e -officio a member of the board oftrustees, and of all standing committees" and treasurer was also made an ex-oficio member (res B978). Article V is amended so that the executive committee is now made up of the chairman, the vice-chairman, the president, and four other members of the board, one of whom shall be elected at each annual meeting to serve for a term of four years. The finance committee shall consist of the chairman, the vice-chairman, the president, the secretary andthe treasurer, ex -officiis, and two other members of the board to be elected annually at the annual meeting of the corporation (res B978).
Language
English
Library Location
Rare Book & Manuscript Library, Columbia University