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<br />" <br /> <br />" <br /> <br />Section shall include the estate, executor, administrator, personal <br />representative, legal representatives, heirs, legatees or devisees <br />of such person. <br /> <br />OFFICERS <br /> <br />The officers of this company shall consist of a President, <br />vice - President, Secretary and Treasurer, who shall be chosen at the <br />first meeting of the Board of Directors after the annual meeting of <br />the stockholders each year. The offices of the Secretary and <br />Treasurer may be filled by the same person. . <br /> <br />The officers shall be elected from the Board of Directors. <br />These officers shall hold their respective offices until their <br />successors are elected and have accepted and entered upon the <br />duties of their offices respectively. vacancies in any office or <br />upon the Board of Directors occasioned by death, resignation or <br />otherwise may be filled by the Board of Directors by ballot. <br /> <br />DUTIES OF OFFICERS <br /> <br />President. It shall be the duty of the president to preside <br />at all meetings of the Board of Directors and of the stockholders, <br />and to sign all bonds, deeds, agreements or other instruments of <br />writing made and entered into by or on behalf of the Corporation, <br />to sign all certificates of stock and perform all other acts <br />incident to his office. <br /> <br />vice - President. During the absence or inability of the <br />President to perform the duties of that office, the same shall <br />devolve upon and be performed by the vice-President. In case of <br />the absence or inability of both the President and Vice-President, <br />the Board of Directors may elect a P:resident pro tern who may <br />temporarily perform the duties of the President. <br /> <br />Secretary. It shall be the duty of the Secretary, or a <br />designated assistant, to give due notice of all the meetings of the <br />stockholders and Board of Directors and to keep a proper record of <br />the minutes thereof. The Secretary shall be the general clerical <br />officer of the Corporation and shall have charge of all records, <br />books and papers of the corporation as well as the corporate seal. <br />He shall countersign and register all certificates of stock and <br />sign all other documents requiring the signature of the President <br />and attach the corporate seal of the Company on all instruments <br />requiring the seal. The Secretary shall keep such assessment <br />books, books of account and other records as the Board of Directors <br />may require. At the close of each fiscal year, the Secretary shall <br />make, and submit to the Board of Directors and at the stockholders' <br />annual meeting, a financial statement of the Company, showing the <br />amount of money received and expended. The Secretary shall <br />discharge such other duties pertaining to the office as shall be <br />prescribed by the Board of Directors and as are incident to such <br /> <br />3 <br />