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By-Laws

of

Whitney Museum of American Art

Article I

Title

The Trustees shall act as a Board and shall be known and designated as "Trustees of the Whitney Museum of American Art" and such title shall be employed in all business transactions and upon all checks and other documents.

Article II

Meetings

Sec.1. Unanimous Action.  Any act, in which all the Trustees shall concur, shall be as binding and valid as if authorized or approved at a meeting by a majority of the Trustees.