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<br />!lV-LA WS-Continued,
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<br />subsequent to the annual meeting and imme-
<br />They shall holJ office for_--I2':2.:r..e.L'~
<br />
<br />"""",..."""'.."'..',,,,,_ ""'.,,".._.,'......"_......"".."....".."......"'.'..'..____'"..______/2.......,..___
<br />and until their successors ;l.re eJected and qualjfied.
<br />S(~C. 2. The Directors may, by resolution, require any 01' all of said officers
<br />to g-ive bOllds to the Corporation, with gooc.1 and sufficient surety conditioned for
<br />the faithful performance of their respective duties anu offices.
<br />Sl::C. 3. No person shall be elected to the office of Presidcllt.,_ ._...._.__
<br />
<br />ballot or viva voce at a meeting
<br />diately following its adjournment.
<br />
<br />..._.._____"___"~_._w___.__._..__..__.___..__.........._..____.-..-.----.----
<br />
<br />who is not a Director of the Corporation.
<br />SI~C. 4. Whc~ the Prcsidcnt_.._.__._._._m_._.
<br />
<br />_._..._____......--___._.__.H____H__H.___...'..._.._.._..______.___...__.....-
<br />
<br />ceascs to be a Dircctor of the Corporation, he or she shall cca5e to hold office,
<br />and the onicc shall be declared vacant, amI a new officer shall be c1ectcll to fill
<br />th~: place thus vacated.
<br />SEC. S. The order of business at all meetings of the Board of Din~ctors
<br />shall be as follows:
<br />J. A quorum being present, the President shall call the meeting to order.
<br />2. Reading- of minutes of last meeting, considering and approving same.
<br />3. Considering- of communications.
<br />4. Reports of officers or employees.
<br />5. Reports of committees.
<br />6. Unfinished "business.
<br />7. Original resolutions and new business.
<br />
<br />ARTICLE VIII.
<br />
<br />SECTION I.
<br />as President__
<br />
<br />PRESIDENT.
<br />The Board of Directors shall elect one of their number to act
<br />
<br />~~'-ir~~~;~y time the President shall be unable to ~c~,c..;:2_~~~~' !?, ./-:
<br />..___._..___.__.__~._. shall take his place and perform his duties;
<br />
<br />;lnd if the__._~~ .;. _ ~.u..~~ - / - .____...__.__.__......_~._..~_..___....._......__._
<br />from any cause, shall be unable to act, some other membcr.of the Board shall be
<br />appointed to act as President pro tempore, in whom shall be vested, for the time
<br />being, all the powers, duties and function~ of the office of PrcsiJent.
<br />__ Sec... 'l'he I're.ldenl_~.~-...."_t.?.4.:..l:-r...e!-'""=d..__...,""",,._,___.
<br />or in thdr absence the Director appointed as ubove providcJ, shall in addition to
<br />the usual duties appertaining to the office, preside over an the meetings of the
<br />Stockholders and Directors and shall have the c<lsting vote. .
<br />SEC. 3. He shall sign as President vr ~~ @-?-a-t._{..:._~
<br />
<br />..__.__.________.__ ~or President pro tempore, all certificates
<br />of stock, all orders on the Treasurerj
<br />
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<br />"
<br />
<br />_. and other instruments of wnttng.
<br />SEc. 4. He shall call the Directors together when he deems it necessary.
<br />He shall at all times exercise a general supervision and direction over the affairs
<br />of the Corporation; he shall have power to employ an attorney or counsel to the
<br />Corporation, and to employ such subordinate officers, agents, clerks and
<br />employees as he may find necessary to transact the business of the Corporation.
<br />
<br />SEC. 5. He shall have general superintendence and direction of all other
<br />officers and appointive officers of the Company, and shall see that their duties
<br />are properly performed.
<br />
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