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<br />tho f1a..r.l0 <br /> <br />- <br /> <br />peroon "111,\ :mcll <br /> <br />othrJr o!ficara <br /> <br />- <br /> <br />a <br />fiO wv 00 <br /> <br />n;J Qo9G~O,sary. <br /> <br />'i.'ho <br /> <br />p1"ocl. dent, vica ;roaMort, enl OOOI'ct,t:.l'.r wIld troMU"OL" cha11 be <br /> <br />aeloeted fr;:<,l th:; boc.:rd of J:lr>lctars '<111 aha11 ceRe fQr' om ~'QIlS:'D ar <br /> <br />un~il thoir alccea:;cra !U'<: abated. <br /> <br />SC;CTION 3. Tho bcr.rd of direet01"3 sJl~l filt tl1':l = to be JllUl to my of'!'iooJSo:1 <br /> <br />CCl;,loyu of t lJ" odrl OOlJf'GlY. and :h cl.l ha Vi) t.h;J ;.>olalr to E"lquirc eZ <br /> <br />w.ny Qfficer, c;'Gnt. clo:-k, at' otho r Qf.fiOOl"a ar c:aployu, b::ltllia rlt.h <br /> <br />6U1'ficiont t.loour1t:l.oa for tro :?op:lr ditlch1rbO ci' their clntioll, on1. <br />Booll have full o:mtrol of all th:l CO<<l)',"1Iyto bu:3iM90. <br /> <br />s:c.:CTI0N 10. ITllCcneion occurin.:; in tho Board of DirlJctol'l3 :;hall bo !'illod bY n <br />najority of tho l."CLmnln:; mcooortl of tho board. <br />'3 ';CTIC'N 5. J.lonthly p\ll<;;tin:;tJ of the bcnrd alwJ.l 00 m ls:l on Uw firlit. \:~lldI'\Y <br />in each non~l1 after tlu m nuaJ. uloction ani at web aUD r t100a M UUW <br />00 mcaoeo;c".r: all SJ ch msotin;a d1Cl11 b;:J l'Eld at thJ at flee rJ: tho <br /> <br />Caapcny, Il.'1,\ a notico of on<> dlJy to th~ c:mborl'l of tlw BoaN of tlir- <br /> <br />Elct<1.i"1l shcll 1>:! given of all spooicl r,tlotinas. <br /> <br />ARTICL::: 5. Tro Plrocidcnt ahdl be the ohio! OJll.'lautiVil oft1cll.1" of I:.110 CGll!Ip:l.lWl M <br /> <br />111l3.l1 nim official doC1llll:>nLB ot tro Conrnrw, Pl"Jo1AW a.t. all wetilua <br />ot tlu Bmrd. and CC--..ll'Uny, m'ld W'ldor t~ diroction of tho bo:!...a <br />haw gonor;J. GUporvision and o\l;Jorint.cncbI1OY at tho lme1noOrJ of t.h3 <br /> <br />COh'1ptUtyu <br /> <br />:;';;C'IT 'II 2. L'1 tho "beon"" or ino.billi:r of t!D Prenidont to act, tha Vico Plroo1- <br /> <br />d<;lnt ah:,ll aei:, in his pln.oo. <br /> <br />Tm ooard ca: Diroctora !!luy, 1n cooo r:i: tho c.bscm:o Ql" imbilliy of both <br /> <br />praD~ont :>.n<1 Vic<>-P'resMent to act clect a ~'OJ:I..clont l!2~. <br /> <br />3:;C. J. The .5ec::-et:.r:' sl~~l }:Bep a corroet ~cord of tIp prceaodin(>s of t.!c <br /> <br />Boord of dircct')l':J, cn'\ of tio COO.1JK'.I1Y, end Ghll.1.1lmop th:l stock boQka <br />end tho !lOci or th, CO-':.l,)~my. and shill ctteot by 11i:l td~turo, Old t.he <br /> <br />(leal of th,o Co:;:pLUlY. all official docu:=ts c.nd &1 eerl;Uice.to5 cL <br /> <br />3 <br />