# LCMS Convention Proceedings_St. Louis Missouri_1935_S198 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) Ev. Luth. Synod of Missouri, Ohio, and Other States. 1935. 187 and the custodians of all property of the Synod, and upon them’ are incumbent the general management and supervision of all the busi- ness affairs of the Synod.” (Article XI, F.) The words of this paragraph clearly and sharply define the authority and the duties of the Board of Directors, making the members of the Board A) the legal répresentatives of the Synod, B) the custodians of the property of the Synod, and C) the general managers and supervisors of the business affairs of the Synod. All that comes within this threefold sphere, but only that, is committed to the Board of Directors. In the By-laws the regulation of the Synod just quoted is ampli- fied as follows: “Being the legal representatives of the Synod and trustees of all of the Synod’s property, the: Board of Directors shall have charge of all of the Synod’s chattels and estates, whatever these may be; and the Board of Directors shall, accordingly, hold and manage all synodical property in accordance with the instructions given by the Synod and also in accordance with the State laws. “Tf the management of any synodical property has been com- mitted to any special board or committee (such as the Board of Control of any educational institution, Mission Boards, Board of Directors of the Publishing House, Church Extension Board, Board on Legacies, and the like), such board or committee shall manage such property, but shall annually, or whenever requested to do s0, veport to the Board of Directors. Before deciding upon matters of far-reaching importance, boards and committees shall previously get the advice and opinion of the Board of Directors. “The Board of Directors shall decide upon the annual synodical budget. It shall also see to it that the provisions of the budget, and of synodical resolutions referring to business and financial matters, are carried out. “Before the congregations or the members of the Synod as a whole are approached for the. collection of moneys, the Board of Directors shall be cousulted. This does not refer to committees and boards appointed by the Synod itself; however, these shall also be required to obtain the consent of the Board of Directors when larger sums are needed. This ruling shall not be construed to interfere with District or local financial undertakings, provided that the col- lections of moneys shall be confined to the District or the respective locality.” (Rights and Duties of Officers, F, 3. 4. 6. 8., pp. 28. 24.) These regulations of the By-laws. again clearly and sharply define the authority and duties of the Board of Directors; all business and financial matters of the Synod are the Board’s concern, but these only and no others. Since the duties and the powers of the former General Board of Control (allgemeine Aufsichtsbehoerde) as also of the former Board