CONSTITUTION OF THE ONTARIO LIBRARY ASSOCIATION

ADOPTED, 8 APRIL 1901

ART. 1. NAME. This organization shall be called "The Ontario Library Association".

ART. 2. OBJECT. Its object shall be to promote the welfare of Libraries, by stimulating public interests in founding and improving them, by securing any need of legislation, by furthering such co-operative work as shall improve results or reduce expenses, by exchanging views and making recommendations in convention or otherwise, and by advancing the common interests of Librarians, Trustees and Directors and others engaged in library and allied in education work.

ART. 3. MEMBERS. (a) Any person engaged in Library work as Trustee, Director, Librarian, or in any other capacity, may become a member by paying the annual fee and any others after election by the Executive Committee.

(b) Librarians may join the Association in the same way as individuals, and shall be entitled to two representatives at the meetings of the Association.

(c) The annual fee shall be $1.00 for individuals, and $2.00 for Libraries.

(d) Honorary Members may be elected by Executive Committee at any meeting of the Committee.

(e) Any person may become a life member entitled during life to all rights and privileges of membership without payment of annual dues, by payment of $10.00.
ART. 4. OFFICERS. (a) The officers of the Association shall be a President, two Vice-presidents, Secy.-Treasurer and five Councillors, to be elected by ballot at the adjournment of the meeting at which their Successors are elected.

(b) The officers, together with the President of the preceding year, shall constitute an Executive Committee of the Association, with power to act for the Association between meetings. Three members shall constitute a quorum.

(c) The Executive Committee shall appoint standing committees, and such other officers and committees as may be required to transact the business of the Association.

(d) The Secretary and the Treasurer shall perform the duties usually assigned to such officers. The Treasurer shall expend not more than $5.00 in any month except on orders signed by the President of the Association.
ART. 5. MEETINGS. (a) There shall be an annual meeting of the Association at such time and place as may be decided upon by the Executive Committee, and the Secretary shall send notice to every member of the Association, at least one month before the meeting.

(b) Special meetings may be called by the President, or in his absence by the Vice-President, on a written request of ten or more members, provided one month's notice be duly given, and that only business specified in the call be transacted.

(c) Ten members shall constitute a quorum.

(d) Any resolution approved in writing by every member of the Committee shall have the force of a vote.
ART. 6. AMENDMENTS. Amendments may be made to the constitution at any meeting of the Association, provided that notice of the proposed amendments was sent by the Secretary to each member one month before the meeting, and that the amendment has a two-thirds majority of the members present.

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