Constitution

SEC. 1. This Institute is incorporated under the Membership Corporations law of the State of New York; its corporate name is American Institute of Mining and Metallurgical Engineers, Inc.; and its abbreviated title A. I. M. E. SEC. 2. The objects of this Institute, as set forth in its certificate of incorporation, are: "To promote the arts and sciences connected with the economic production of the useful minerals and metals, and the welfare of those employed in these industries by all lawful means; to hold meetings for social intercourse and the reading and discussion of professional papers, and to circulate by means of publications among its members the information thus obtained, and to establish and maintain a place for meeting of its members, and a hall for the reading of papers and delivery of addresses, and a library of books relating to subjects cognate to the sciences and arts of mining and metallurgy." ARTICLE II MEMBERSHIP SEC. 1. The membership of this Corporation shall include all those who on the third Monday in February, 1928, were members and all others subsequently elected and qualified in accord with the By-laws of the Institute at the time of such election. SEC. 2. The membership shall be divided into such classes as may be from time to time fixed by the By-laws. ARTICLE III DIRECTORS SEC. 1. The business, financial, professional, technical, scientific and social interests of the Institute shall be managed by a Board of Directors, elected annually by letter ballot in the manner specified in the By-laws, to serve for the terms as set forth in the Certificate of Incorporation. ARTICLE IV AMENDMENTS SEC. 1. Proposals to amend this Constitution may be made by resolution of the Directors or by written petition signed by at least ten members. Such proposals must reach the Secretary not later than October fifteenth. The Board of Directors shall consider them and, in case of petitions, the proposers shall be notified of the opinion of the Board in regard to them, when they may cither withdraw their proposals, or accept any changes suggested, or insist on the original form. All proposals when in final form shall be mailed to all members on or before January first, with the election ballots, and with a ballot in proper form for voting on the amendment in its original or amended form. Ballots shall be received by the Secretary until the second Tuesday in February. The Tellers of the election shall count these ballots,