Page 525 - 2026 Chapter Directory
P. 525

terminated, or unless such member be removed from such committee,
        or unless such member shall cease to qualify as a member thereof.

               Section 7.  One member of each committee shall be appointed
        chairman by the person or persons authorized to appoint the members
        thereof.

               Section 8.  Vacancies in the membership of any committee may
        be  filled  in  the  same  manner  as  provided  in  the  case  of  the  original
        appointment.

               Section  9.  Unless  otherwise  provided  in  a  resolution  of  the
        Board  of  Directors  designating  a  committee,  a  majority  of  the  whole
        committee shall constitute a quorum, and the act of a majority of the
        members present at a meeting at which a quorum is present shall be the
        act of the committee.

               Section  10.   Each  committee  may  adopt  rules  for  its  own
        government not inconsistent with these bylaws or with rules adopted by
        the Board of Directors.

               Section 11.   Each committee shall keep regular minutes of its
        meetings and report the same to the Board of Directors.


        ARTICLE VIII
        Officers

               Section 1.  The officers of the Foundation shall be elected by the
        members of the Board of Directors of the Foundation at the first regular
        meeting of the Board following the November meeting each year.  The
                                                                          st
        first regular meeting of the Board shall occur prior to December 31  of
        the election year.

               Section  2.  The  elected  officers  of  the  foundation  shall  be  a
        president,  first  vice  president,  second  vice  president,  secretary,

        Ivy Educational & Charitable Foundation                    Page 39
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