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<br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />an annual report to the directors and stockholders of the condition, finances, <br />receipts and disbursements of the Company, and shall in general perform the duties <br />of Secretary of a like corporation. <br />The Treasurer shall be the custodian of the funds of the Company, and shall pay <br />the same out only upon orders signed by the Pres i dent and counters i gned by the <br />Secretary. <br />The office of Treasurer may be held by the same person who acts as Secretary. <br /> <br />ARTICLE 4 <br />SUDerintendent <br />The Superi ntendent shall perform such duties as may be prescri bed by the <br />directorate. <br /> <br />ARTICLE 5 <br />Annual Meetino <br />Written or printed notice stating the place, day and hour of the meeting, and, <br />in the case of a special meeting, the purposes for which the meeting is called, shall <br />be delivered no less than 10 nor more than 50 days before the date of the meeting, <br />either personally or by mail, by the Secretary, to each shareholder of record <br />entitled to vote at such meeting. If mailed, such notice shall be deemed to be <br />delivered when deposited in the United States Mail, addressed to the shareholder at <br />his address as it appears on the stock transfer books of the Company, with postage <br />prepaid. <br /> <br />ARTICLE 6 <br />Directors' Meetinos <br />The directors shall hold meetings at such times as they may deem fit, upon call <br />of the President or any two directors. Two directors present shall constitute a <br /> <br />2 <br />