book of records - Kansas State University

6.04 Book of Records
6th.
BOARD OF DIRECTORS. The business affairs and property of this Corporation shall be managed by
the Board of Directors, consisting of nine (9) voting members who shall serve until their successors are
duly elected and qualified, as provided by the By-Laws of this Corporation. The following persons shall
constitute the first Board of Directors, and shall serve until their successors are duly elected and qualified:
L. A. Laybourn, 134 Overhill Road, Salina, Kansas,
Temporary Chairman
Henry D. Karns, 332 W. 6th, Junction City, Kansas
J. B. Angle, Box 227, Manhattan, Kansas
Henry F. Kupfer, 6014 E. 58th Street, Kansas City, Missouri
Kirk M. Ward, 222 N. Fountain, Wichita, Kansas
Harold C. Hibbs, 1701 Hudson Boulevard, Topeka, Kansas
Dale L. Duncan, Route No. 1, Manhattan, Kansas
Irving Walker, WaKeeney, Kansas
Alfred A. Holmquist, 406 N. State Street, Norton, Kansas
The Board of Directors above named shall meet, organize, adopt By-Laws, and elect officers at such time
and place as they may hereafter fix in writing and as may be thereafter provided in the By-Laws. At such
organization meeting, any adjournment thereof, and any regular or special meeting of the Board of
Directors, a majority of said Directors shall constitute a quorum and may transact any business which
should be transacted if all the nine Directors named were present. A voting member of the Board of
Directors may appoint and designate another voting member as a proxy voter for any regular or special
meeting of the Board of Directors.
In addition to the voting members of the Board of Directors, such officers of Delta Theta Chapter of the
Alpha Tau Omega Fraternity, as may be provided in the By-Laws of this Corporation, shall be non-voting
members of the Board of Directors during their continuation in office.
7th.
POWERS. This Corporation shall have power in furtherance of its corporate purposes:
(a)
(b)
(c)
(d)
(e)
(f)
To acquire by gift, bequest, devise, purchase or exchange property of any kind or character.
To hold, manage, conserve, lease, rent, sell, mortgage, encumber, expend, convey, exchange,
invest or reinvest any property or funds which it may acquire, and to exercise with respect to any
such property or funds any power with respect to the business management thereof which any
individual could exercise if such individual owned such property or funds in fee simple.
To employ and compensate all necessary agents, attorneys and employees and to delegate to them
such duties, powers and responsibilities as may be deemed appropriate.
To exercise each and every power which any private corporation chartered under the laws of
Kansas might exercise, and which is not inconsistent with the provisions of these Articles of
Incorporation, or the purpose for which this Corporation is formed.
To adopt and amend, from time to time, By-Laws (not inconsistent with these Articles of
Incorporation) to govern the management and conduct of this Corporation and its affairs, the
selection of its officers, their terms of office, and their duties and powers.
To do and perform all other acts needful or appropriate in carrying out the purposes for which this
Corporation was formed.