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LPPD000244
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LPPD000244
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Last modified
5/13/2010 10:34:23 AM
Creation date
3/26/2007 10:12:45 PM
Metadata
Fields
Template:
Loan Projects
Contract/PO #
C150177
Contractor Name
Smart Brothers, Inc.
Contract Type
Loan
Water District
64
County
Logan
Loan Projects - Doc Type
Feasibility Study
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<br />"'---"' <br /> <br />corporation. He shall sign all certificates of stock, deeds, <br />conveyances, assignments, notes, bonds, mortgages or deeds of <br />trust, and other instruments and documents required to be <br />executed by the corporation. He shall perform such other <br />acts as are usually inciden~ to the office of President of a <br />corporation, and such as may be required of him by the Board <br />of Directors. He shall, either alone or in conjunction with <br />others named by resolution of the Board, have power to <br />withdraw, by check or draft or other order, funds of the <br />corporation on deposit in any bank or safe deposit box. <br /> <br />Secti on 4. Yiq.~ pres iden!_~_ The Vice President, if one <br />is elected or appointed, shall have power to perform all of <br />the duties of the President, in the absence of the President <br />or his inability for any reason to perform such duties. The <br />signature of the Vice President on any conveyance, <br />assignment.. certificate, or other instrument or document <br />executed in the name of or on the behalf of the corporation <br />shall be prima facis evidence of his authority to sign the <br />same for the corporation. <br /> <br />~ <br /> <br />Section 5. SecreJ._ary. The Secretary shall issue <br />notices of all meetings of stockholders and directors, when <br />instructed so to do; he shall attend such meetings and keep <br />full and true copies of the minutes of such meetings in the <br />minute book of the corporation; he shall have charge of the <br />corporate seal and shall attest. the same by his signature <br />when attached to any conveyance, certificate. or other <br />instrument or document; and shall perform such other acts or <br />duties as the Board may designate. <br /> <br />In the absence of the Secretary or his inability to <br />perform his duties, such duties may be performed by an <br />Assistant Secretary or by a Secretary Pro Tempore appointed <br />at any meeting. <br /> <br />Section 6. Treasure~~ The Treasurer, if one is elected <br />or appointed, shall have custody of the corporate funds and <br />securities, and shall deep full and accurate account of all <br />receipts and disbursements, and of the financial and business <br />transactions of the corporation in books belonging to the <br />corporation; he shall deposit all monies and securities and <br />other valuable effects of the corporation in such banks and <br />depositories as the Board ~ay direct. He shall, from time to <br />time, make written reports to the President and to the Board <br />of Directors, showing the financial condition of the <br />corporation, and shall perform such other duties as the Board <br />may designate. <br /> <br />In the absence of the Treasurer or his inability to <br />perform the duties of his office, such duties may be <br />performed by an Assistant Treasurer or other person <br />designated by the Board of Directors. <br /> <br />'-" <br />
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