The American National Red Cross Bulletin, Vol. I, No. 2, April, 1906American National Red Cross
History
The American National Red Cross Bulletin, Vol. I, No. 2, April, 1906
American National Red Cross
American National Red Cross -- Periodicals; Red Cross and Red Crescent -- Periodicals
The first six members of the central committee elected by the
incorporators at the first annual meeting, and the first six members of
the central committee elected by the State and Territorial delegates,
shall when elected select by lot from their number two members to serve
one year, two members to serve two years, and two members to serve three
years, and each subsequent election of members shall be for a period of
three years or until their successors are duly elected and qualify. The
six members of the central committee appointed by the President at the
annual meeting shall serve for one year.
The President shall fill as soon as may be any vacancy that may occur by
death, resignation, or otherwise in the chairmanship or in the
membership of the central committee appointed by him. And any vacancy
that may occur in the six members of the central committee herein
provided to be appointed by the incorporators or in the six to be
appointed by the representatives of the State societies shall be filled
by temporary appointments to be made by the remaining members of the six
in which the vacancy or vacancies may occur, such appointees to serve
until the next annual meeting.
The central committee shall have power to appoint from its own members
an executive committee of seven persons, five of whom shall be a quorum,
who, when the central committee is not in session, shall have and
exercise all the powers of the central committee.
The Secretary of War shall within thirty days after the passage of this
Act call a meeting at a time and place to be designated by him in the
city of Washington of the incorporators hereunder, giving at least
thirty days’ notice thereof in one or more newspapers, and the annual
meeting of said incorporators, their associates and successors, shall
thereafter be held in said city on the first Tuesday after the first
Monday in December, the first of said meetings to be held in December,
nineteen hundred and five. Fifteen members shall constitute a quorum at
any annual or special meeting.
Voting by proxy shall not be allowed at any meeting of the
incorporators, annual or special, nor at any meeting of State or
Territorial societies organized under the provisions of this charter.
Sec. 6. That the said American National Red Cross shall on the first day
of January of each year make and transmit to the Secretary of War, a
report of its proceedings for the preceding year, including a full,
complete, and itemized report of receipts and expenditures of whatever
kind, which report shall be duly audited by the War Department, and a
copy of said report shall be transmitted to Congress by the War
Department.
Sec. 7. That Congress shall have the right to repeal, alter, or amend
this Act at any time.
Approved January 5, 1905.
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