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<br />'-- <br /> <br />Sect.ion 7. Vacan<?ie~ If' the office of a.ny officer of <br />the corporation becomes vacant by reason of death, <br />resignation, or otherwise, the Directors then in office, by a <br />majority vote, may choose a 5uccessor, who shall, hold office <br />for the unexpired term of the officer vacating such office. <br /> <br />Section 8. Gom12ensati...Q.!L,-_ No officer shall receive any <br />salary or compensation for his services unless and until the <br />same shall have been authorized by the Board of Directors. <br /> <br />ARTICLE VI <br />-..---.-. <br /> <br />Notices <br />.--..-- <br /> <br />Section 1. Notices. Whenever, under the provisions of <br />a Statute or of the Articles of Incorporation or of these By- <br />Laws, notice is required to be given to any director or <br />stockholder, it shall not be construed to mean personal <br />notice, but such notice may be given in writing, by mail, <br />postage prepaid, and addressed to such director or <br />stockholder at such address as appears on the books of the <br />corporation, and such notice shall be deemed to be given at <br />the time when the same shall be thus mailed. <br /> <br />'"-' <br /> <br />Section 2. Waiv_er Qf ~9~ice._ Whenever any notice <br />whatsoever is required to be given under the provisions of a <br />Statute or of the Articles of Incorporation or by these By- <br />Laws, a waiver thereof in writing, signed by the person or <br />persons entitled to said notice, whether before, at, or after <br />the time stated therein, or the appearance of such person or <br />persons at such meeting, or in the case of a stockholders' <br />meeting by proxy, shall be deemed equivalent thereto. <br /> <br />Section 3. Action ~it~~ut ~ ~eeting. Any action <br />required or which may be taken at a meeting of the Directors, <br />stockholders, or members of any executive committee of the <br />corporation, may be taken without a meeting if a consent in <br />writing, setting forth the action so taken, shall be signed <br />by all the Directors, stockholders, members of the executive <br />committee, as the case may be, entitled to vote with respect <br />to the subject matter thereof. <br /> <br />8.RT1CLE V I I, <br /> <br />Indemnificatign <br /> <br />-- <br /> <br />The corporation shall indemnify any and all of its <br />directors of officers, or former directors or officers, or <br />any person who may have served at its request as a director <br />or officer of another corporation in which it owns shares of <br />capital stock or of which it is a creditor, against expenses <br />actually and necessarily incurred by them in connection with <br />the defense of any action, suit, or proceeding in which they, <br />or any of them are made parties, or a party, by reason of <br />