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to the vacancies that will occur. All further nominations shall be
from the floor at the said annual meeting.
Section 3

No Trustee of this Corporation shall serve as an appraiser of
any property bought, sold or invested in by this Corporation.
ARTICLE II

OFFICERS
Section 1

The Chairman shall preside at all meetings of the Board of
Trustees, shall see that all By-laws, rules and regulations of the
Corporation are enforced, and shall have general supervision over
and direction of all other officers and agents of the Corporation.
He shall appoint the chairman and the members of all committees
that may be created by the By-laws or by the Board of Trustees.
Section 2

In the absence or disability of the Chairman, and upon the
occasion of vacancy in the office of Chairman, the Vice Chairman
shall perform the duties of the Chairman.



Section 3

The Secretary shall record all proceedings of the meeting of
the Board of Trustees in a book or books kept for that purpose. He
shall conduct the general correspondence .of the corporation and
shall notify members of meetings.  He shall have charge of and
safely keep all valuable papers, other than securities, belonging
to the Corporation.