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<br />and to l-fu~ hoard of Directors wlteneve.r requested to do so, z~nd Iii:: <br />books shall be open at all t1rnNS to the inspection of ~:ny other off:icel' <br />of the Corporation. <br />Section F. Secretary, The Secretary shall have custo~y <br />of the seal and the StocY, Record Book, strall keep a record of the proceed- <br />ings of the metinys of the stockholders and the Board of Directors <br />and shall sign in his official capacity the record of all such proceeding:: <br />t!e shill give notice of meetings; attest all documents r.ecluirirvJ it by <br />his signature and the corporate seal and perform such other dutia:s <br />z~s pertain to his office. <br />Section 7. Bonds. Eac}r officer or agent, xeceivi.ng, disburs- <br />ing or having charcle of ttw Corporation's f~.inds or securities shill, <br />if required by the fioard of Directors, yivc~ bond satisfactory to t:lie <br />Uoard of Directors for tl~e faithful discharge of his duties. <br />AR'T'ICLE IV <br />Section 1. Stoc:< Cc: r.tificates. The c~_~.rtificate of stocY. <br />in this C-.,.rporation small be in such Form n~L- incoasist-ent wiCh tl:+~ <br />Cert:ili.cal:a of TncorpornL•i.on as shall be lr,-cpared aril approved by the: <br />IIoard of Directors. All stock certificates shall be signed by tiles <br />Presidenr_, attested by the signature of the Secretary, and b^ar file <br />corporate seal or a facsiriile tirereoi-. All. certificates shall be n~_im- <br />b~~red consecutively, and the name of L-he o~an~.r thereof Wintered on the <br />Stock Record Book. <br />Sc:ctign 2. Transfer of. Suck. St;oc}; shall be tr~nsfa_~rc:a <br />.in p~_rsou or. by attorney in fact- by the surrender of the: certif.icaC.e <br />to the .,yard of Directors for cancellation and the issuance of a nE:u <br />c~~rti.ficaie tlir~rcfor duly s.iyned and affected ~+ith the: corhe~rato ::e: l <br />affi;:ed. t7o transfer oL• stocl: shall be made vhi.le the record owner <br />tl:arc,pi i., in any manner irn1r:•Uteci to l•he Co~~~,r:at•ion ur•less i.he Cc~;.»rcit~e,n <br />gives .its consenr_ to such transfer. tdo tran:;f.er, sale, assignment <br />or plccly,: of stock, other. than as aforesaid or as provided by law, <br />:slrzil be valid and binding a:, against the Corporation. <br />- 6 - <br /> <br />