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by the new Board of Directors. Nominations are now in order for [[symbol]] check mark [[/symbol]] the Nominating Committee. 

(Call on person who has list of proposed nominations. - The number should properly be fixed after nominations because it may be desirable to include all those nominated). 

(After all nominations are in, determine number of Nominating Committee and proceed with election of Nominating Committee by show of hands. If there are more nominations than half members of Committee, the hands should be counted). 

[[symbol]] check mark [[/symbol]] The constitution and by-laws may be amended without notice by unanimous vote at this meeting. Are there any amendments which anybody would like to take up now. 

[[crossed-out]] (Amendment is offered to by-laws, Article IV, Section 2, to eliminate the words "and signing".) [[/crossed-out]]

(After a discussion of this amendment, a vote is taken which must be unanimous in order for the by-law to be changed). 

[[symbol]] check mark [[/symbol]] [[strikethrough]] We will now hear from Joe Hirsch, our Treasurer, who will present a report which I am sure you will be glad to hear. It is the only report to be made at this meeting. [[/strikethrough]]

[[strikethrough]] (Hirsch's report re. membership and [[/strikethrough]] finances). 
Now Ernest Feue's membership report. 
(Feue's report. 

We are now finished with the formal business of the meeting, and we can have a discussion of all other matters. 

First - toughtfully - Eid Simon

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Transcription Notes:
Can make out the very last part