# LCMS Convention Proceedings_St. Louis Missouri_1944_S821
# Machine transcription, uncorrected — CHI Digital Archive (demonstration)

236

PROPOSED SYNODICAL HANDBOOK

E. Treasurer.— The Treasurer shall keep account
of all moneys of the corporation received and dis-
bursed; and shall deposit all moneys and valuables
in the name and to the credit of the corporation in
such bank and depositaries as the Board of Directors
shall designate. ;

F. General Manager.— The Board of Directors
shall, by and with the consent of the President of
Synod, engage or dismiss the General Manager of
the corporation. The General Manager shall have
general supervision of the business of the corporation,
subject to the rules and regulations of the Board of
Directors. He shall not, during his employment with
this corporation, be engaged in any other business, or
be employed by any other person, firm, or corporation.
The General Manager shall engage and dismiss all the
necessary help; but in the employment and dismissal
of heads of departments, and junior executives, such
appointments and dismissals must be approved by the
Board of Directors. All salaries, including that of the
manager, shall be fixed by the Board of Directors.
A monthly report shall be submitted by the General
Manager at each regular meeting of the Board of
Directors, showing operations of the previous month
and the then existing financial condition of the cor-
poration.

G. Assistant Managers. Whenever the Board of
Directors shall deem it necessary, it may, with the
consent of the President of Synod, engage and dis-
miss one or more Assistant Managers. The Board
shall also prescribe the duties and fix the salary of the
said Assistant Manager or Managers.

H. Compensation of Officers. — The President, Vice-
President, Secretary, and Treasurer of this corporation
shall receive no ‘salary or compensation for their

services. 805. Seal

The corporate seal of this corporation shall be
a circular seal with the name of the corporation and
St. Louis, Missouri, around the border and the word
“Incorporated” in the center.

807. Waiver of Notice

Whenever, under the provision. of these By-Laws,
or the laws of the State of Missouri, the Board of
Directors is authorized to take any action after notice
or after lapse of a prescribed period of time, such
action may be taken without notice and without the
lapse of any period of time, if such action be author-
ized and. approved and the requirements waived in
writing by each member entitled to notice. Such
authorization or approval and such waiver shall be
filed with the Secretary of the Corporation.

809. Committees

The Board of Directors may, by resolution, passed
by a majority of the total number of Directors, desig-
nate one or more committees, each such committee
to consist of two (2) or more of the Directors of the
corporation. Such committee or committees shall have
such powers and names as may be determined, from