|
Stockholder in this Company or an employee or designated representative of a Stockholder of
<br />this Company. Notwithstanding the foregoing, in case of any vacancy an-agng the officer's
<br />through death, or disqualification, the Hoard of Directors, by affirmative vote of a majority
<br />thereof, trust fill such vacancy for the unexpired portion of the term of office which is vacant,
<br />and until election of and qualification of a successor officer. i
<br />Section 4.03 President. The President shall perform the functions of the chief executive
<br />officer, and shall exercise ,general supervision over the Conepany's property and affairs. He/she
<br />shall sign on behalf of the Company all agreements and contracts of material importance to the
<br />Company's business and shall do and perform all acts and things which the Board of Directors
<br />may require of him/her, The President, if a Director, may also serve as Chairman of the Board of
<br />Directors, unless the Board elects a separate Chairman.
<br />Section 4.04 Vice President. In the event of the President's absence or inability to act, the
<br />Vice- President shall have the powers of the President, He/she shall perform such, other duties as
<br />the board of Directors may impos upon him/her.
<br />Section X1.05ecretary. The Secretary shall keel): (a) the minutes of the Company; and
<br />(b) such other books and records as these B llamrs or any resolution of the directors tray rewire,
<br />or as required by law. All such records shall be in Xvritten form. Helshe shall perform such other
<br />services as the Board of Directors nay fix or approve. An Assistant Secretary may,, at the
<br />discretion of the Board of Directors, be elected, such Assistant Secretary, in the event of the
<br />Secretary='s absence or inability to act, may perform the duties and fictions of the Secretary ?.
<br />Section 4,06 Treasurer. The Treasurer shall have the custody and control of the fiends of
<br />the Company, subject to the action of the Board of Directors, and shall, when requested by the
<br />President to do so, report the state of the finances of the Company at any meeting of the
<br />directors. He /she shall perform such other services as the Board of Directors may require of
<br />him/her, An Assistant Treasurer may, at the discretion of the Board of Directors, be elected, such.
<br />Assistant Treasurer, in the event of the Treasurer's absence or inability to ac , may perform the
<br />duties and functions of the Treasurer. All checks, drafts and orders for payment of money shall
<br />be signed by the Treasurer or Assistant Treasurer, unless otherwise ordered by the Baird of
<br />Directors.
<br />Section 4.07 Multiple Offices. One person may simultmieously hold more than one office,
<br />including any additional orfices created by the Board of Directors.
<br />ARTICLE V. INDEMNIFICATION
<br />Section 5.01 Indemnification. The Company, in accordance with CKS. 7a129401, et seq.,
<br />ilia]] inden-aniCy and save harmless all of its existilrg and fortifier of i ers acid directors from and
<br />against all expenses incurred by them, including, but not limited to; legal fees, judgment&
<br />penalties, and amounts paid in settlement or compromise, to the fullest extent not prohibited, by
<br />law, as it now exists or may hereafter be amended, in connection with any proceeding, actual or
<br />threatened, to which they may be made a party by reason of their service to or at the request of
<br />"4-
<br />
|