The Secretary

BYLAWS OF TRUSTEES OF TUFTS COLLEGE
Amended by the Board of Trustees May 21, 2016

Article III

THE OFFICERS OF THE CORPORATION

3.8 THE SECRETARY.

3.8.1 The Secretary shall be sworn to the faithful and impartial discharge of the duties of Secretary and shall record in books kept for the purpose all votes and proceedings of the Board of Trustees, the Executive Committee and the standing committees and Subcommittees. The Secretary shall give notice of meetings of the Board, the Executive Committee and the standing committees; the Secretary shall keep and file all documents belonging to the Corporation committed to his or her custody. The Secretary shall have custody of the corporate seal and with it shall impress documents requiring a seal and attest them when necessary and shall perform such other duties as shall from time to time be directed by the President, the Board of Trustees or the Executive Committee.

3.8.2 Assistant Secretaries shall perform such duties as the President, the Executive Committee or the Secretary shall direct and in the absence or disability of the Secretary one of the Assistant Secretaries may, by direction of the President or the Executive Committee, discharge any or all of the duties of the Secretary.

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