EXPLANATION BALLOT EXHIBIT 3788-A PROPOSED REVISIONS TO THE CONSTITUTION, NATIONAL ASSOCIATION OF Manufacturers of the United States of AMERICA [New material is in italics. Material to be deleted is lined out.] SECTION 1. The name of this Association is NATIONAL SECTION 1. The general objects and purposes for which the SECTION 2. The particular objects and purposes of said to promote a more enlarged and friendly intercourse be- SECTION 3. Members may from time to time be elected in SECTION 4. The corporation is not organized for pecuniary SECTION 5. In furtherance of its said objects and purposes, Article III OFFICES SECTION 1. The principal office of the corporation is to be SECTION 2. The territory within which its operations shall Proposed Revisions to the Constitution, National Association of Manufacturers of the United States of America-Continued SECTION 1. Any individual, firm or corporation engaged in (2) SECTION 2. Whenever active membership is in the name SECTION 3. Associate members may be elected when and Section 3a. The Board of Directors shall have power to SECTION 4. Any active member may be represented and SECTION 5. The Secretary shall send out a blank form of SECTION 6. Proxies to be recognized must be delivered to the Secretary prior to the opening hour of the meeting at which they are to be voted, EXPLANATION (1) The additional sentence is suggested to eliminate any possible question about the type of "members" referred to later. (2) This provision is now found in substantially Article V OFFICERS AND DIRECTORS SECTION 1. The Association shall be governed by a SECTION 2. The Board of Directors shall annually appoint (5) during the interim between the meetings of said Board. SECTION 3. The officers designate of this Association shall (3) It is later proposed (in Article VII, Sec. (4) This and subsequent changes are made to (5) A minor change in wording to eliminate (6) This is thought to be a more logical posi- (7) Additional constitutional officers are pro- dent. |