Copyright & Fair-use Agreement
UNLV Special Collections provides copies of materials to facilitate private study, scholarship, or research. Material not in the public domain may be used according to fair use of copyrighted materials as defined by copyright law. Please cite us.
Please note that UNLV may not own the copyright to these materials and cannot provide permission to publish or distribute materials when UNLV is not the copyright holder. The user is solely responsible for determining the copyright status of materials and obtaining permission to use material from the copyright holder and for determining whether any permissions relating to any other rights are necessary for the intended use, and for obtaining all required permissions beyond that allowed by fair use.
Read more about our reproduction and use policy.
I agree.Information
Digital ID
Permalink
Details
Member of
More Info
Rights
Digital Provenance
Publisher
Transcription
PE . 0* Mill tip* : ? of D irectors, fo r the proper and necessary transaction of the business of the Corporation, sh a ll approve a l l b i l l s , vouchers and pay ro lls before the same are presented to the ^Auditor, and s h a ll discharge such other duties as may be imposed by the Board of Directors. r 4 Sec. 4. TICE-PRESIBEHT; In the absence of the President ifrom his o ffic e or durirg hip d is a b ilit y , the Tice President p h a l l perform the duties of the President, and he sh all discharge such other duties as may be imposed by the Board of D irectors. [The same person may hold the o ffices o f both Tice ? President and Auditor. I Sec* 5. SECRETARY: The Secretary shall/have the general charge and over-si^at of the business of the Corporation, under the d irection of the Board of Directors and the President, and subject to such ru les and restriction s as they may prescribe. He sh all attend to the correspondence of the Corporation, sh a ll keep f u l l records of the proceedings of a l l meetixgs of Stockholders and of the Board of D irectors, and sh all sign a l l such instruments o f contract and conveyance as are required to be signed by law, and by the BoaM of Directors. He sh a ll be w . pis the custodian of the seal of the Corporation, and of a l l bonds given by o ffic e rs and employes* He sh a ll prepare and keep, or cause to be kept, such books as the Board of Directors from time to time may determine tq be necessary. Sec. 6. TREASURER; The Treasurer s h a ll be the custodian ; -r in '-^""*7 A " o f a l l funds or moneys belon giig to the Corporation, or intrusted to it by others. He sh all also have the care and custody o f a l l notes, bonds and other evidences of indebtedness belongirg to the Corporation, except such as may be in the hands o f trustees or creditors to secure the obligations of the Corporation* He sh all keep proper l i s t s and account of a l l assets and l i a b i li t i e s (5) Miiitf