The Pamphlet Collection of Sir Robert Stout: Volume 88
VII
VII.
The Club shall be under the management of a Committee of nine, who shall have full power to direct and manage the affairs of the Club. All resolutions passed at Meetings of the Committee shall be conclusive and binding on all the members of the Club. The present members of Committee shall continue in office until the election by ballot of their successors. Special Meetings may be called on urgent occasions by the Secretary on the written requisition of three Members; twenty-four hours notice to be given to each Member. The Committee are to meet as often as they may think proper for the transaction of business; three to be a quorum. And in order to facilitate the working of the Committee, a record of attendance at the meetings, shall be kept by the Secretary, and such record shall be placed before the Club at the annual General Meeting. Any member of Committee absenting himself more than three consecutive times from the meetings, without permission from the Committee, shall cease to be a member of the same, and the Committee may elect a substitute for his unexpired term of office.