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ceedinge; and in the event of � waiver by e.ny director of notioe <br />of euch meeting, by any of the meane herein epeoified, the pro- <br />ceedinge at euch meetinR ehall be deemed to be regular, proper, <br />and legal, in like manner and with like effect ae though any <br />notice required hereby or by the Articlee of inoorporation of the <br />oomneny ehould have been given. <br />ARTICLE TI. <br />Officers. <br />Tha officere of the corapany ehall coneiet oi a preei- <br />dent, vioo presldent, eecreta.ry, and treasurer; e.nd at the option <br />of the board, evidenced hy its reeolution, an aseistant eecretary. <br />Upon resolution of the 6oard of Directore the offices of secretary <br />and treasurer may be combined �.nd held bY one individual. All of <br />eaid offioers ehall be membere of the Board of Direotore, except <br />the �ecretary pr the aeeistant secretary, who way or may not be <br />a dlrector. �aid officere shall be elected by the 5oard of <br />Directore eslnuslly at a meeting of eaid board held immediately <br />upon the a,d�ournment of the azinual etookholder9 meeting. All <br />officere ehall hold thelr respective officee until theiT euo- <br />ceseors ehall have been elected and qualified, and shall hnve <br />entered upon the duties of their reepcctive offioee. <br />ARTICLE III� <br />Dutioe of Oificere. <br />8ectlon 1--Prea3dent--The preaident shall be tho chief <br />executive oif�cer of the compn,ny. He shall have power and author- <br />ity end it shA.11 bo hie duty� cimonR othcr thin�s� to presido at <br />all meetinge of the BoA.rd of Directors nnd of the stockholdere, <br />to eign all bonds, notcs, debantures, or other evidencea of <br />indebtednass, all certific�t�s of etock, nll dceds, agreements, <br />c�nd other inetruments of �ariting of the company, all checke, <br />drafts� and other inetruwente dfebureinQ the funde of the compruiy; <br />_ 3.. <br />