*** Source: Jonathan Club, Los Angeles, 1909. *** ---page 24--- shall nominate all its committees other than those provided for in the By-Laws, and shall be ex-officio a member of the same, which said nomination shall be by him presented to the Board of Directors for confirmation or rejection. He shall sign jointly with the Secretary all contracts, bonds and other instruments in writing which may have been first ap- proved by the Board of Directors. SEC. 2 In the absence or inability of the President to preside at any meeting of the Board of Directors or mem- bers of the Club, the First Vice-President or the Second Vice-President shall perform all the duties of the President. If both the President and Vice-President shall be absent from these said meetings, the Secretary shall call the meet- ing and a temporary Chairman shall be chosen. SEC. 3. The Secretary shall keep a record of all the pro- ceedings of the Board of Directors and of the Club. He shall collect the funds of the Club and deposit them with the Treasurer in its name, and shall conduct the official cor- respondence of the same. He shall submit a statement of his accounts at the first regular meetings of each month of the Board of Directors, with proper vouchers and shall settle same when required. He shall render the Board of Directors an annual account prior to the annual meeting. He shall lend the funds of the Club to no person. For the purpose of aiding the Secretary in the performance of these duties the Board of Directors may employ an Assistant Secretary at such salary as they may deem proper, who shall hold his office during the pleasure of the Board. SEC. 4. The Treasurer shall be custodian of the funds of the Club, and shall pay same out of the treasury only upon warrants signed by the Secretary and approved by the Audit- ing Committee. The Treasurer shall make such reports as the Board of Directors may require, and an annual report immediately prior to the annual meeting, and shall keep such books of accounts as may be necessary. VACANCIES. SEC. 5. If a vacancy occur in the office of the President, Vice-Presidents, Secretary or Treasurer, the Board of Di- 24 ---end---