Officers, Constitution and Catalogue of Members of the American Electrochemical Society: Inaugural Meeting, Philadelphia, April 3, 4, and 5, 1902

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Chemical Publishing Company, 1902 - 32 páginas
 

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Página 8 - No proxy hereafter made shall be valid after the expiration of eleven months from the date of its execution unless the member executing it shall have specified therein the length of time it is to continue in force, which shall be for some limited period. Every proxy shall be revocable at the pleasure of the person executing it...
Página 6 - The affairs of the Society shall be managed by a board of directors chosen from among its Members, Associates and AssociateMembers, which shall be styled "The Council.
Página 5 - Treasurer shall be elected and their term of office shall begin at the close of the annual meeting, except during the year 1902, when it shall begin with their election. Each officer shall hold office until his successor has qualified. 3. A vacancy in the office of President shall be filled by the senior Vice-President ; a vacancy in the office of Vice-President shall be filled by the senior Manager. Seniority between officers of the same rank and date of election shall be determined by the number...
Página 7 - ... discussion of the affairs of the bar and the administration of justice. At noon on the first day of such meeting, the annual election shall close and the ballots be canvassed and the result announced.
Página 4 - Upon the written request of ten or more members that, for cause stated therein, a member be dismissed, the Board of Directors shall consider the matter, and if there appears to be sufficient reason, shall advise the accused of the charges against him. He shall then have the right to present a written defense, and to appear in person before a meeting of the Board of Directors, of which meeting he shall receive notice at least twenty days in advance.
Página 3 - Electrothermics and allied subjects. Among the means to this end shall be the holding of meetings for the reading and discussion of professional and scientific papers on these subjects, the publication of such papers, discussions and communications as may seem expedient, and cooperation with chemical, electrical and other scientific and technical societies.
Página 5 - The officers shall be elected by ballot to serve for one year or until their successors are elected, and their term of office shall begin at the close of the annual meeting at which they are elected. Section 4. No member shall hold more than one office at a time, and no member shall be eligible to serve more than two consecutive terms in the same office.
Página 3 - The principal means for this purpose shall be the holding of meetings for the reading and discussion of professional papers, and for social intercourse; the publication and distribution of its papers and discussions; and the maintenance of an Engineering Library.
Página 7 - Treasurer shall be members of this Executive Committee. This committee shall conduct the affairs of the Board of Directors between its meetings. All members of the Board of Directors shall receive notice of the meetings of this Executive Committee and shall have the right to attend and vote. A majority of the Executive Committee shall constitute a quorum.
Página 6 - It shall require a twothirds vote of the whole board to adopt or amend these by-laws ; proxy and mail votes shall be counted when received before the vote is counted. The text of the proposed by-laws or amendments shall be furnished to each member of the Board of Directors at least ten days before the meeting at which the vote on the same is to be taken.

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