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ARTICLE II, COMMITTEES


Section I. Committees of Directors.
The Board of Directors, by resolution adopted by a majority of The Directors in office, may designate one or more committees, each of witch shall consist of two (2) or more Directors, which committees, to the extent provided in said resolution, shall have and exercise the authority of the Board of Directors in the management of the Club. Any committee member may be removed by the person or persons authorized to appoint such member whenever in their exclusive judgment the best interests of the Club shall be served by such removal.

Section 2. Other Committees.
Other committees not having and exercising the authority of the Board of Directors in the management of the Club may be designated by a resolution adopted by a majority of the Directors present at a meeting at which a quorum is present. Except as otherwise provided in such resolution, members of each such committee shall be members of the Club and the President of the Club shall appoint the members thereof. Any committee member may be removed by the person or persons authorized to appoint such member whenever in their exclusive judgment the best interests of the Club shall be served by such removal.

Section 3. Term of Office.
Each member of each committee shall continue as such until the next annual meeting of the members of the Club and until his successor is appointed, unless the committee shall be sooner terminated, or unless such member be removed from such committee, or unless such member shall cease to qualify as a member thereof.

Section 4. Chairman.
One member of each committee shall be appointed Chairman of the person or persons authorized to appoint the members thereof.

Section 5. Vacancies.
Vacancies in the membership of any committee may be filled by appointments made in the same manner as provided in the case of the original appointments.

Section 6. Quorum.
Unless otherwise provided in the resolution of the Board of Directors designating a committee, majority of the whole committee shall constitute a quorum and the act of a majority of the members present at a meeting at which a quorum is present shall be the act of the committee.

Section 7. Rules.
Each committee may adopt rules for its own government not inconsistent with these Bylaws or with rules adopted by the Board of Directors.