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<br />SFCTI00: I\'. ....(.aeIJrV- li-c,l~urn. Thc ,,'crctJrY-Hc,hurcr
<br />,hall kn'p Ihe.:' minutn uf .111 mcclill~\ JnJ ~'(lnJull ,Ill
<br />~'oHe'ponJe.:'IKt' J.\\ipll'J. The ,eCrCIJry ,lull kC'c"f' in lom,ltl
<br />with lht> prt'sid,>1Jt JI ,11I1Imt>', .II1J nlJ~', hy ,I( ICJ'1 IWtHhirJ,
<br />nlJjorilY Votc of the lruslces, re.:'ccive J ',IIJfY pru\'itkJ Ih.II!ill'
<br />\C(feIJ~"He.:""lHr:r i, nOI ,I Iru\rcc. Tht> '('CrcIUY-!re,I,Urt'r
<br />,h;tl] h.I\"(,' ,ll\ltlJ~' of JIl tlJllJ, ,md J,.t"(IlHll, of Ihe J,,(K'iJtion
<br />,II1J ']1.111 render .1/1 ,Kllllll1llllg of ',lInc 10 tilt' hOJrd ,H II'
<br />midye.lr Jnd JI1lIU,I] lllCelin!;,.
<br />
<br />\FCTH 1i\' \" '-\"i..lJI1I Seat.{.lr~'-Tn'J.'lJrn. The ."",I,lnt
<br />,nlt'I,HY-lrC;I'llrCr ,hJII J-'i,i,l the 't'.:rcl,lr~'-IrCJ,urer in the
<br />pcrfinlTlJnct' of ,Ill prc,aibcJ dUlin Jlld rt"I'~HNbi]itlt" of lhc
<br />'CCrt.'t;lrY-!rCJ'utcr JnJ shJl1 ,10 ,1\ W<.ft'r,ln'-lft'<hIJrcr in lhe
<br />.Io,,'nct' of the 't'lre.:'tJrV-Ht'J'Urt'r JoJ ,llJlI hJH' tht' c,ue.:' ,lOd
<br />(lNody nf wcll J"nciJlion rClorJ, ,IIlJ tik, ,I' ,llJlIllt., dct"rnt.J
<br />JppropliJte.:' by the \l'crtlJr~'-trt',I'llrcr.
<br />
<br />SEeTlo!'>' \'1. Ih',ident A~t>n1. Tilt' houd ,h,llI b,- duk
<br />t':>;t'(UlcJ rl',olullUlI JPl'tJlfH .1 ;\:t'\,IJ,1 rc:,iJt'lJ( J.gt'm Jlld
<br />idt'nrit~. th" 1",'J.lion of Ih.... ,1"lI.:i.nion\ I'rint'ipJ.1 oflit"t, in rht'
<br />~I,nc of 0:t,\,;\JJ. JIlJ tilc, ill Ihe rt'quirt'.! tiHlll, '11th
<br />intt:lrrTutinn in thc otticc llf lhe Wtret,uv of ,Ule in the SI,lrt'
<br />of ~cv,IJ,I_ A ch,\Jl~c in the Jl'pllintt'J rc,idem .lg"lll "r lhe
<br />kh,:,l!ioll of !fit. prill(ipJI oftict' 1l1J.~' ullk bt' d"nt'lw t'xe(lllion
<br />of J. f..,olulion 11, the h",ltd,
<br />
<br />SEeTIO;": \"11. EXt'(I\lilln 'If Itl\!tIlll1l'IIl'. :\11 thetk..,
<br />dr;tlis ,uhl unlt't' fur p,lyin~ of IIltlll('y .lIlJ ,Ill ~<J1Hr,ld',
<br />":OIWCY,lIllT', e[L, ~h,11I fw 'iiplt,J In rhe ll.Hllt of tht'
<br />,1~,,,~-iari'lll Il\" Ihe ~ctr,'I,lr'-rre,I'\lti.'r or .,,~i'[,lnt 't''':fl'l,lr\"-
<br />trt'd~ur,'r or ~t1th 1'"'r',III, J~ Ihe hO,HJ 111,1\' from lime to tim,'
<br />dt.,ipl,lle I(lr dl.ll pllrpm".
<br />
<br />SH~Tll);-': \'111. V,K.lIKie,. \X'hell ,III ulTiu' of rht'
<br />,1\\tl..:i,Ltiofl ht,tom..-, val.1II1, Ifll' pre'lllt'Il! wirh thl' ,lppr(l\",ll of
<br />Iht' t'x(Yllti\"l' ":llllllllilll't' lll.l~' .ll'l'llil1t .1 rl:"ptKl'lIll'fll from till'
<br />~,llnc 't,Ut' or tr"tll tht' rrihn ,1\ lht, Col.\l' m.l\' h..... ,I, Ihe lltlict't
<br />bein!,: fl'pl.l":t'd who ~h,111 ,aH' utllil rill:" Ilt'Xt .ll1l1lu] t1h't'Un~
<br />llftlw mcmhct,.
<br />
<br />SFCTH 1;-': IX. l"mpen~,1I1tlll. ;-':0 ..:tllllf"'/h,niun ~]l.Ill b",
<br />pJiJ W In\' olli..:a or lTlelllht'r llf Ihc ,I'''l..:i.lli.lll whl) .lre nUl
<br />lru~tt'e' un]"", C\prt"\'il~' I'nl\IJ,'J b~' Jt It''',1 ,I lwo-rhlrd,
<br />nujoriry Vult' of Ihe tru,tl't>' prt>'t'tlt ,11 .1 rq~III.H or 'Il">li.ll
<br />t11eCtln~ of rhe ho.Hd,
<br />
<br />I\RflCLE VI
<br />
<br />COMMITrEE\
<br />
<br />SI-Cnl);": I. SIJIlJlIlg COllll11ittl't". Thl' prt''iidcllI ,hdll
<br />dppoim JoJ 1ll.1:-' rt'l1Im'c with or wilhoul lJU""" rht. t~)lIowing
<br />'ldnJing (olluuilll'C lh;lirs, Thc <.ommiut't' t'h,lir.. will ~pecit~.
<br />in writing to rhc prt'..i.knr, tht' wlc(l(.J Illemher, of rhcir
<br />":Olllllllttl't'''. I'.dell (lllllll1ittt'c must hJ\'c
<br />,I( It'.I,r Oil,' Inl'ilt'C ,I, ,I memh..'r, AuJit. Exhihil~, Iluu...ing
<br />.lnJ ArrJn~t'nH'lHs. ''\h-lIIbt'r,hip, 'i'\omin,ltion" I'rog.rJtll,
<br />"Puhlic AtT.tih, 'f{t'''OllHiullS, SPOU,t'S I'rogrJm.
<br />"Tht'st' ulIl1miuco 11111,1 hJ.\"t'. orh' reprt'~t'nlJ.li\"c from t',l(h of
<br />rht' \l'\Tn Color;\Jo Rivel B,t,in 'I.un .Hld onl' rCl'rt',elllJri\'e
<br />from Iht' trihe,.
<br />Su.:h .IJdilion.11 COlllrnlltee' rn;l.\" bt' ,lpl'oinlcd by rllt'
<br />prt',id~'lll from limc '" limt' ,l~ rhe.:> hmine" of rht' ,1."o..:i;\lion
<br />m.l\'rt'lllllre.
<br />
<br />SFCn()~ II. Exl.turil'e Committec. Tht' trLl\ret'~ from
<br />eJch of rllt' ,,'\'Cll Ctl]or;\Jtl Rin'r h,lSin 'I,m', ,lIld lilt:, lI"ihn.
<br />,h,11I 'it'ku from ,lllllln~ IhetTl,dn', ,I [rUsl,'t' to 'it'rn' on the
<br />cx,'~uli\'e t'<lIlltniu"", ,lIlJ thl' prc,iJt'n! ,mJ vicc presidcnl \hall
<br />,lUrolll,u;cJlly ht' t'X-o!li':"IO CotlllllllllU, lllt:tTlhers of Ihis
<br />lO[llI1111tt'C, Tlw ttlllllllillee ,11.111 UJlIH'n'" ro ..:onsiJa .HlJ
<br />dl'l'idl' nuttt'r' rt'qllirin~ pfllllll'r J...:Iion in till' inlerim hcm.t'cll
<br />Iht' miJ~T,u Jlltl .UHlU;IIIlll'l'tinp of tht' bO;lrJ anJ whcnever
<br />dt't'lllnl IIt'e.:e'iS,lr\' ;Illd ,IJ\i~,lhle Iw tht' ":tllllrnillt'l' dl.lir or .lll\"
<br />. .
<br />IW(J IlH'rnhns of Iht' eXt>":lllivc <.Ulllllli\l(>c,
<br />
<br />SFl"I'll)~ Ill, Re,(.luliom C"111mittn:, The re.:',oIUli(II!'
<br />tornmHI,'C lllt:'rnhn, slull c.'nt,l(I dwir t"'I""lin' 'LIIC or
<br />trib;il rnemn..'r' to t>llL'tlllrJ~t' Ihem 10 \uhmil rt'solutions to Iht'
<br />dl.litlll.H1 of lilt, ..:nrnmill('t' pflor 10 thc llliJ~'t';U Illt,t"ling of
<br />rill' ho,lrt!.
<br />Tht'llllllllllll"(' ']1.111 lonn.l1t' in UH1IIHKIlon wilh rhe.:' mid\'l',1t
<br />.lIld JllnU,11 bOJrd mCl'linp W <.lltl'ldl'r rht' f(ll1owill~: (J)
<br />:\':{[Oll pl.m ,lIld ,dwdult' for rht' ,IIlIlUJI r(',olution,
<br />dn'clllprnl'Il1 pr.l':l'''. (hl Re'lllll11om ,ubmineJ by tht'
<br />mt'mht'f,hlp ,n I.u~c. kl R,>,nlllliom 'illhmincd hy lhc
<br />tru,tt'(", olTinTs, ,lg~'I1I" Ulllllllllln' dld;r' ,llld olhers. Tht'
<br />Ll'lllmittt'l' shJ.1I o>ll\lda .111 prppo'il'd re,olulion, ,uhm;Ill'J,
<br />d,'lermltle tilt' dfcdlVt .11lr;\liun ti1r e.:'<ldl fnollllillll ,lIltl
<br />J,',i~IlJtc III whom t'Jch rc'OIUlilltl will he dire<.:tt'd. Thl'
<br />lOllllllitlt'l' lhJir ,h,I]1 prnt'll[ thc (oJl..:h"iolh of the
<br /><."rnmittt'l' in Iht, lorm of.1 re.:'ultlllllcIlJ,uion to lhl' hOJrd ,It
<br />II' Jnnll,lll1lt",tin~_
<br />
<br />I R\XI\ l'I'I'I\nn"..1 R.:f"'" I~ 1~
<br />
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