<5) mailed by ordinary mati te ue adéroga of the munfeipslity Concerned, Epectal meetings of the Boerd my ba celled Sy the Chairmen or by the mejority of tha défrectora. (8) A epecial uceting of the Boerd shall be calicd by the Chafrzan within six (6) weake efter « Tequest for euch a seating fs subatered to the Chatrmon in writing end signed by three (3) directors. «) Notice of « ppecial eating ehall be givon in the sane tina and fn the esva manner es sn aemul general meeting. Notice of a syectal Meeting shall disclosn the busfcess to be deslt with at such eceting and no other buntuess Shall be dtocuesel at thet seeting oxcept by eppreval of three- fourths of thoge cendera present, qo) The cirectarsshall alect fron among thenselvea se the annual neating of the Board of the Chairman, Vice-Chatcnen and Seeretary-Treasurer, (689) The Chainsan shell be the presiding officer et all meetings of the Board aad ehall hava, io addition to the Cuties herein spactfied, those eutier end reoponsibilicies 4s vay ba eesignad to hia by the Board fron tine to tine. In the absence of che Chairman the Vice-Chairaan shall assume the office and rezponsibilitics of the Chairmen. (12) The diractors have suthority to do all proper and lawful acts oa Sehalf of the Board. The Chairmen chat) Sererally evpervise ali affetre of the Boord, 14) The Chairman ef any eeeting shall not vote on any tosolution unless the voting fs tled, in which case he eay cast «@ “eeiding vora. (24) Spon 2 nusicipality caasing to be a nenber wunicipalicy ita representative ta tha Board shall cease (6) ferthvith to be a director or officer of the Board and the remaining dixectornmay forthwith 2412 any wacent pasition af Chairman, Vice-Chairnan or Seeretary~treasurer for the unfulfilled Postion only ef the current tera, (as) Tho Secretary-Treaourc> chall keep an accurate record of the meetings of the Board, ta Proper books Provided for tho Purpoes, give proper notice of all Becticgs, conluct and carry om all correspondence, anc shall be responsible for the collection of at} rontes for the Board, and whell keep an accurate record of the tenios received and dtsturved and pay the accounts of the Board fn the norner authorized by the Board and he shall keep etl funca of the Zoard not recufred for patty caah expenditures in » bank eccount at any chartered bank to be naned by the Board, and he phell cause tc be prepsred a finuncial ctatement for the anmal yeneral meeting acd a= any othar tino requirad by the Board and shell pecfora ? all orher duties ao norcally fall se his office or ray be asetgned tc his by the Board, (16) The tern of office of the Chairzan, Vice-Cha‘rnen and Secretary-Treagurer shall be yoara. The board may authorize an expennea allovance for tha Secretary-Treasurer and/or the Chairran, Yo Tenumetation shall be pata for the office of dizector, (7) The Board hes so authority ee right to borrow money, (18) The sccounts of the board way be audited frea tins to time ag required by the directsra, (19) A menber winicipality aay at any tine resign fron its necbership in the Doard spon thirty (30) days notice in writing to the Bourd of Nivectora. Such resignation shal?