BY-LAWS

_First_. The officers of the Louisiana Purchase Exposition
Commission of the State of New York shall consist of a President,
Vice-President, Treasurer and Secretary.

_Second_. Regular meetings of the Commission shall be held in the
rooms of the Commission in New York city on the second Wednesday of
every month, at two o'clock P. M., and all members shall be notified by
the Secretary one week in advance of such meeting.

_Third_. Three members of the Commission shall constitute a quorum
at all regular meetings.

_Fourth_. An Executive Committee of five members, appointed by the
Commission, shall choose one of their number for Chairman, who shall act
also as Chairman at the meetings of the Commission in the absence of the
President or Vice-President. The Executive Committee shall meet at least
once a month, and shall report at the regular meetings of the
Commission. Three members of the Executive Committee shall form a quorum
for the transaction of business.

_Fifth_. Any three members of the Commission may call for a special
meeting, through the Secretary, of the entire Commission, at any time,
by giving one week's notice.

_Sixth_. There shall be an Auditing Committee of two, whose duty it
shall be to examine and audit all bills and accounts when properly
verified. Such Committee shall report to the Commission at each meeting
the amounts of bills and accounts so audited, together with the total