Charter of Incorporation And By Laws

Cover Charter of Incorporation And By Laws
Charter of Incorporation And By Laws
Hawaii Pacific Scientific Institution Honolulu
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Any member elected to fill a vacancy shall serve for the remainder of his predecessor's term.
3. The Executive Committee shall, when the Board is not in session and has not given specific directions, have general control of the Institution, including general supervision of all arrangements for administration and re- search, especially in matters which, when undertaken or promoted by the Institution, will affect the policy, precedence or finances of the Institution, as a whole. They shall appoin
...t advisory and special committees for specific duties; shall determine all payments and salaries; and shall keep a written record of all transactions and expenditures and submit the same to the Board of Trustees at each meeting, and at the annual meeting shall submit to the Board a report for publication.
4. The Executive Committee shall have general charge and control of all appropriations made by the Board, and shall have the full powers of the Board of Trustees when the Board is not in session, and may delegate their powers subject to the approval of the Board.


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