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lot)    The  National  Supply  and  Machinery  D ealers’  Association

                           Mr.  S c o tt:  1  think  Mr.  O ’Hara’s  suggestion  is  a  good  one,
                      but  it  might  be  provided  for  as  the  resolution  is  drawn.  I  hope
                      there  will  be  a  special  meeting  occasionally,  as  balloting  by  letter
                      is  not  of  special  interest.
                           In  this  meeting  T  have  seen  such  an  exchange  of  ideas  that
                      some  men  have  changed  their  opinions.     I  believe  all  of  us  are
                      sincere,  and  when  we  get  togther  we  bring  out  thoughts  and
                      suggestions  that  some  of  us  have  missed,  and  I  do  not  believe  it
                      can  be  covered  by  letter  balloting.  It  has  been  evidenced  that  it
                      will  be  a  good  thing  for  this  Association  if  we  get  together  two  or
                      three  times  a  year.

                           PuKSiniiXT  S trong :     Are  we  ready  to  consider  the  report
                      of  the  Executive  Committee?
                           Mr.  Ckion :  The  only  change  from  the  present  By-Laws  is
                      that  the  date  is  changed,  and  that  the  Executive  Committee  can
                      select  a  place  instead  of  the  members.  Mr.  McIntosh  told  us  the
                      troubles  that  the  National  Hardware  Association  had  when  it  was
                      known  so  far  ahead  where  the  next  Convention  would  be  held;
                      the  hotels  would  put  up  high  rates  and  the  manufacturers  would
                      get  the  choice  rooms  and  cut  out  the  members.  For  that  reason
                      we  deemed  it  well  to  let  the  Executive  Committee  select  the  place.
                           On  motion  duly  seconded,  the  report  was  unanimously

                      adopted.
                           S k ck k tary  A x h k rs o x   :  There  is  another  report  from  the
                      Executive  Committee,  recommending  the  following:  This  relates
                      to  the appointment of a  Secretary-Treasurer.
                           “To  amend  Article  4,  Sec.  C  of  the  Constitution.”
                           “The Secretary-Treasurer shall be appointed by the Executive
                      Committee,  who  may or may  not  be a  member  of  the  Association,
                      and  shall  hold  office  at  the  pleasure  of  the  Executive  Committee,
                      and  he  may  be appointed  for a period  not  exceeding two  years.
                           “He  shall  be  required  to  give  a  satisfactory  bond  for  the
                      faithful  performance  of his  duty.”
                           “We  also  recommend  that  Sec.  C of Art.  5  be  repealed.”
                           M r.  M cI nto sh  :  I  would  like  to  explain  one  part  of  that
                      recommendation,  where  it  gives  the  Executive  Committee  the
                      power to  engage the  Secretary  for two years.  We were  reminded
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