the    PEOVIDENT   LOAN   SOCIETY   OF   NEW   YORK

which originated and furthered the plan of organizing
this Society.

Article V
Officers

The officers of the Society shall be a President, a
Secretary, and a Treasurer.

They must all be Trustees.

The President, Secretary, and Treasurer shall be
elected at the first meeting of the Trustees after the
annual meeting of the Society, and shall hold office for
one year, and thereafter until their successors are duly
elected.

They shall have the usual powers and duties of such
officers.

The President shall not be eligible for election for
more than three successive terms.

The Trustees may appoint, from time to time, such
other officers or agents as they may deem expedient.

Article VI
Executive Committee
The Trustees shall elect at the same meeting at which
officers are elected an Executive Committee of four, in
addition to the President, Secretary, and Treasurer,
who shall be ex-officio members of such Committee.
Members of this Committee shall hold office for one
year and until their successors are elected. This Com¬
mittee shall exercise all the powers of the Board of Trus¬
tees, between the times of its meetings, which can be
lawfully delegated.

Article VII
Meetings
The annual meeting of the Society shall be held on the
first Tuesday of February in each year.   Special raeet-

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