|
<br />-
<br />
<br />I
<br />
<br />I
<br />
<br />I
<br />
<br />I
<br />
<br />I
<br />
<br />I
<br />
<br />I
<br />
<br />II
<br />
<br />II
<br />
<br />II
<br />
<br />II
<br />
<br />II
<br />
<br />~
<br />
<br />II
<br />
<br />III
<br />
<br />~
<br />~
<br />~
<br />..\
<br />
<br />01-12-1993 14:55
<br />
<br />303+872+4518
<br />
<br />BR 15COE STPNNAV & HARPER PC
<br />
<br />P.0B
<br />
<br />eleered or ILppc.ltt.tor). ..nc! ~bl\l1 be ..ub~e\'1 t. re('lIiH'lll at phu\u',: "', ~hc
<br />a,"bwruy .1'c~"a ~bem.
<br />
<br />S~.CT10N 1. VAC^NCIF.J, ^ vao&Day III ny omet, 'b' in-
<br />cwnb..n~ "I ,,'Mcb LI clectc.cl by lhe ~"..ri 01 ubteturl. may'" IWed at allY
<br />m..,laa vi tbe 5o.r. 0' nb.eto..l.
<br />
<br />Sf.;Cl'lt..U. PRrSIPrNr. The Pre.ld,"t .hall h. the ehl~f
<br />''';'('\(1.... c:!lL~e;-:;{ tile c:urjJOraciua and ,,'.I\U pruLtle at sU mcttllll.i.;;l ,b.
<br />.toc~boldeu _ of tbe Boud. of Dheelorl.
<br />
<br />~Wtj'Cl to lb. approval of tbl Board of Dlrtctorl. tbe Pr..L~.M/
<br />,,,,Ul'l'p.".lnt ""I'h t.IIlr.C'u. oth., t'''''' 'h"'~ "t~"'et1 to t~1 ~y..t.ll\"../~1\a1:,
<br />employ Illch aantl .n4 .mploy." u may. Lft hi, jwSta\eat. bl nac;i.taJ.Y"".
<br />to eotlCh'CI II". b\l"l"~"" I)f '''C1 l.'orp.ol'lrl ," \~-t ..,U"'="I\"'~ '''t':':', nt pl':aiure':'
<br />alleS m.y I'lqll1r. from', aU oUlcu., a~l!lIt. and fln\p1c.y." .uen r~,9C'iU :\.
<br />h. n"a)' (.'It' tlr'~ ,:, ',hl'l>> rill'" "Co "
<br />
<br />, .''''~,~,.
<br />
<br />"""~",
<br />
<br />.,--<."
<br />
<br />'rln PrC'ILt\4I\ll""Y u..:\un "U 1'1'.",...- b<.I\dl. cQnu~cU and callar
<br />wbU...~L"It. 1n the ~. of tb. corporation, "'Dd ...."h tbe ~ic,~citar, IDa, "ID
<br />aU c",\Hi'a'C'I:~ ..f fihlo"U ,',f tho ,.,.~~,,1 "t.,.I"" .( ,hf' "vrr.l',Uun; ~,~n n.vl
<br />aU powt... And perform aU dud.. lacldeD'al '" luch"tfl5'*' &ft~4.l\~1\ cJg
<br />and rt' f.'. "n I "'IC h c.t"'" th'll_1I oU' n,At Ir<.l'" nUll' II) (llr,(l~'~! Q.)i.tJI\t'eJ to tP.ll'
<br />by tll' v.o..~ of Dho.etol'lo ,.'
<br />
<br />'"
<br />
<br />""0
<br />
<br />1'he 1.r..ldlnc .ball prepA..e and pr...n' to ttle D6.:::~'O'l'l"ln~t(''t'
<br />lor Low :.j)i.... ...-:\~ a "'1;'1,1'1 t., \:''';'L",.:~n,/!.lc. ....t~~..l..a cor"HII.~I'; "nid".J'el~'. "I
<br />tne blU\flOID cl the co rporation for each C'ft\end"''';''.''r!~'
<br />
<br />Sr- c'rIL.'N 4. \rJCf'. i'IU:SIDI~Nt;~. .i;-Ciii.....oft~~.illi..;tnn 0..'
<br />lnabl'i:'i' :! tll.. ~,~".~,innt t., pOthr:I', tony toC th.t..'hd\"bf l)f. office, the
<br />Vt.ee-PruLdlm lball perform .l&Ch dud... Tb..Vlc.;' f)J'eaLdeat .hUl al.o
<br />P' rlCo~, r\,ch t-tllar clnth II ~.. 1!:l\.V hot .. "'r.,,"d to'~ln. ~y the nOl\rd of Dir.C'-
<br />\1 r I. ,y4-- -""~",,,,,"-"'~~-
<br />
<br />,-__f":'<"~7^"',,. \ --::,
<br />SMa-SuN !J. 't!~'^~UI\,EJi'! .... Tb. T......\l'.r .u\l b~ the rlnl'.n.
<br />cla\ <ICfka: \)! tt\l: c~rpuratL~l\ ~Jlij 'h"""''''tI..c'''..r.a.~(')l\O '\1114-. bon'! '.
<br />.tock. uti otber I'Clll'ltL..to~edbY it\.'/~St!1!!.ra~;'; bill be .han .na1\. no
<br />loan ..~ lnvutn.,,,; dLh'H&t"Ll'OlcU.:h9tltV''''1 tbq~tr.)&Td Cll Ulrcct.:.r,', :-!~ _b.u
<br />ke.p book- o( aecoW\t. .boWlDR ...il' r~.e'..Lptl aac\ expendLtt.\I'/lI1. He .hell
<br />ren4tr an ACCOUDl '0 LftO~~tI~l~"'''~'fll'.\'..\.rhdl' &.M\Sal mut\n~ "nlS tC'l l1\.. neal'd
<br />III Ohectou "b'Il.~.e.r'fiq\VI.tt;d t~'ij~ Id"4!,d hll book. .ball b. Qpc"A a' All
<br />11m... It' lb. Ift."til~Il0(lf"f:ny\.o~r o{tl~~rpf tbe corporatLon.
<br />_i _-,/" ""'\ -"'. "'\~"_/
<br />
<br />3tr,'I!Sl.N ~o !l;"'C~Y.tl'.RYo 'rb~ ~ltcratary pbD11 1uavr ,':lI"tocly
<br />Df thl Seaia~4 tll,St7,'Ck l\.ccn~d ~qk. .hall keep a record of the proce.d- '
<br />lftl' oC tl\fl In~,"!L';.."of tbe 1i'~'c~hQl~en ..nil the no..".! of DLt"f1ctart aad .ball
<br />.al" ~ bit c.ftLclaJ."C&Pa~Lty che/ta,ord 01 AU .tach procltc:UIlI.' KG.ball ILn'
<br />DottC' IIi r.',I'''tlQua;~'l.,~nJt'~I,J\''C.~,~,.''U I'.q~lrln, b, by tale Ilpa~:r' aM 'be
<br />cOI'pc.nte eoAl, aDd. p.r~r:n' .~b Q\her dudu 1),\1 putdn to hh o(flc,.
<br />~:" l
<br />!!Cl'nJ,N 1:. r:t.NP5. F.At'h oll'eer 0 r .Il~n', r"I,;.'~D', d1'.
<br />"1l.1l"1 or b.via~ eh. ,,1..1 lh. CQ'l'fOutl(\",,, f,\!\~. "'I 8et'\\rH'''', at-~U, U
<br />requireel bV the 80arel 01 J)lrecton. ILlfe bond ..~.f_ctorr to tbe !Soarel of
<br />Dbect.or:l for the faithful dL.ch''',. of hi. "nti...
<br />
<br />..L.
<br />
<br />--'.;"
<br />
<br />-"'~""-
<br />
<br />..,
<br />
<br />''',.
<br />
<br />~\~";-
<br />
<br />''''*l
<br />
|