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<br />. <br /> <br />. <br /> <br />ARTICLE IV <br /> <br />DUTIES OF SECRETARY-TREASERER <br /> <br />The Secretary shall give notice of all msntings of otnckholrlRrs <br /> <br />ond of the Board of Directors; sholl prepAre end keap a pror8r bool~ of <br /> <br />record and an account of tho business of the CompAny C1nd such oti1~r books <br /> <br />AS may be rBC"Juirod by lallJ or the Directors m...y proscribo; shC'll1 countcr- <br /> <br />sign and ragister all certificates of stock and othor documentR r8~uiring <br /> <br />the si9n~turl) of the President, attaching the Corpornto 58al of tho Company <br /> <br />to all instruments requiring the seal and perform all such other duties <br />, <br /> <br />as are incident to his offico; and shall be custodian of the funds of <br /> <br />the Corporation until the same be disposed Qf by order of the Board of <br /> <br />Directors. <br /> <br />As Treasurer, the Treasurer shall have chArge of the funds <br /> <br />of the C.ompany, after filing such Bond AS H18 Board of Oirectors shall <br /> <br />require, and shall payout the same only on vouchers, countorsigned <br /> <br />by the President or other such officer as the Board of Directors may <br /> <br />. diroct. <br /> <br />ARTICLE V <br /> <br />nOARD OF DIRECTORS <br /> <br />Section 1. Duties. The Board of Directors sh~ll consist of <br /> <br />five(S) membors. It sholl be tho duty of tho Board of Diroctors to <br /> <br />exercise gen8ral supervision over the affAirs of tho Corporation, to <br /> <br />audit all bills and accounts .against tho Corporation, and to diI'Gct <br /> <br />the Secretary-Treasurer in the difibursemant of funds or in corrospnndr.nce. <br /> <br />Scction 2. VRcnncies. Vacancies in the Oonrd shnll b8 filled <br /> <br />by tha remaining members of the Ronrd at the first meeting of the nnnrd <br /> <br />of Directors of tor such vacancy OCCllI'S to SArve unt.i.l tho naxt annLwl <br /> <br />stockholder's meeting, or until th8ir SUCCOssors are olected. At the <br /> <br />annual meeting on 4th Tuo"dav of Fcbrunrv, on tho. oxpiration of tho <br /> <br />term of <br /> <br />-2- <br /> <br />J- <br />