In the District Court of the United States, for the Eastern District of Pennsylvania, the United States of America, petitioner, vs. Motion Picture Patents Company, et al., defendants (1913)

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204 By-Laws, General Film Co. 1 each office who receives not less than seven (7) votes, shall be declared elected. Section 9. — Executive Committee: During the time intervening between meetings of the Board of Directors, the business of the Company shall be directed by an Executive Committee. The Executive Committee shall consist of the President of the Company, who shall be Chairman, and two directors who shall be elected members of the Executive Committee in the same manner in which the officers of the Company are 2 elected. The Executive Committee shall exercise all the powers of the Board of Directors while the Board is not in session ; shall keep minutes of the business transacted at all its meetings, and shall report to the Board of Directors at each meeting of the Board, all the business that it transacted since the last meeting of the Board. The Executive Committee shall be governed by the directions of the Board of Directors in transacting all business to which directions of the Board relate. 3 Section 10. — Removal of Officers of the Company and Members of the Executive Committee: The Board of Directors shall have the right to remove from office, any officer of the Company or member of the Executive Committee, by the affirmative votes of not less than seven (7) directors of the Company. Section 11. — Compensation of Directors: Eacli director shall receive the sum of twenty (20) dollars as compensation for his attendance at eacli regular and special meeting of the Board of Directors, and shall receive 4 in addition, an allowance of six (G) cents for every mile that he is required to travel, to attend eacli meeting, from and to the city in which he resides. Section 12. — Compensation of Officers of the Company and Members of the Executive Committee: The Board of Directors may vote such salaries to the different officers of the Company and members of the Executive Committee, as it deems proper, but a salary shall not