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Secretary, and Treasurer of the Association as ex-officio members.
2. The Central Executive Council, as constituted above, shall constitute the Board of Directors between conventions with full powers over the planning of policies and programs to be followed by the Association carrying out all mandates of the Convention and having the power to deviate from mandates of the Convention only by a three-quarters vote of the entire Council.

3. That each Central Executive Council Member be charged with acting in strict accordance with wishes of the majority of members he represents.

4. That the entire Association membership be kept fully informed of the actions taken by the Central Executive Council except on matters requiring secrecy because of their nature.

5. That a standing committee of the Central Executive Council be set up to dispose of routine functions not related to policy, said Committee to be composed of a suitable number of Master Executive Council Chairmen and Senior Copilot Representatives domiciled in or flying to or through Chicago.

6. The Chairman of the Central Executive Council shall be selected from the Master Executive Council Chairmen.

7. The CEC Chairman shall be charged with the responsibility of calling meetings.

(a) Notice of meetings shall be given with ample time allowed for members to travel to the place of meeting, and shall contain, in addition to an announcement of time and place of meeting, an outline of subjects on the agenda for discussion or action.

8. Requests for meetings can be made by any member of the CEC whenever, in his estimation, a problem involving a decision on policy presents itself by a request in writing addressed to the CEC Chairman.

(a) Within five days from receipt of the request the CEC Chairman shall (1) announce plans for calling a meeting on the presented subject matter or (2) state in writing his reasons for not holding the requested meeting.

(b) If the member requesting the meeting is still of the opinion that his subject matter is of sufficient importance to warrant consideration by the CEC, he can so state and demand that the CEC Chairman conduct a vote by mail for a decision of the majority of the CEC on the matter.

9. Arrangements for the designation of proxies shall be made.

What is the recommendation of the Committee: (Please refer to other files on same subject.)