PROJC02275 (2) - Laserfiche WebLink

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and to t•Ire Doard of. Directors whe{tever requested L•o do so, and Itic books shall be opan at all tirnes to the irispecl•ion of eny other officer of the Corporation. Section F. Secretary, The Secretary shall have custo~y of the seal and the StocY. Record Book, shall keen a record of the proceed- ings of the metinys of the stockholders and the Board of Directors and shall siyn in his official capacity the record of all such proceeding lte sh111 give notice of meetings; attest all documents requiring it by his signature and the corporate seal and perform such other dutia:s us pertain to his office. Section 7. Bonds. Eaclr officer or agent, Xeceivirtg, disburs- ing or hating cltarc~e of the Corporation's fr.tnds or securities shall, if required by the 1loard of Directors, give botrl satisfactory to I:lra Board of Directors for the faithful discharge of his duties. ARTICLE. IV Section ,l. Stoc:c Cur.tificates. The rc~rtificate of stock in th.i~ C~.,.rporation shall ue in such r`.urm no L- inconsistent with tlu~ Ccrt:il'ic11:~~ oL Incorrornl•i.on as ,hall be 1~;-~:h;,red and approval by tli~ ^oard of Directors. All stock certificates shall be signed by tii~ Aresident, attested by the signature of the Secretary, and bear the corporate seal or a facsimile thereof . 1111 certificates shall be n~.im- .tiered consecutively, and tha name of L-he ownu.r thereof e:ntere4 nn Lhe Stock Record Hook. Section 2. 'Pransf.er of. Suck. Stoc::: shall be trins~r.rrc,a .in per,^,tru or. by attorney in fact by L-he surrcander r~E tha certif.icat:e lu the ,:onrcl of Directors for cancel.Lation and the: issuance of a near c-_rt.i.fic:a~e l-lu~r.cLor duly signed and atte~tc3 tvir_h the cJr;u~ratc r:e::rl ZfEi::ed. Ilo transFer aE stoc!: shall be mad;: while the record owns tl:orc•ar'. i. ; in any manner irn.lr:•trteci to l•he C~.~.~~•,ralion ur•Les : the: Ceh~r:r~:iun dives .its consent to such transfer. No tran:sf.er, gale, assignment or pleclye of stock, other than as aforesaid or as provided by law, :shall be valid and binding a, against the Corporation. - 6 -