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<br />I <br /> <br />I <br /> <br />I <br /> <br />of the affairs of the Company. which statement shall be in writing and shall be <br />filed with the secretary and be by him preserved. <br /> <br />I <br /> <br />SECTION 9 __ Meetings: The regular meetings of the board of clircclors shall <br />be held at the office Of this Company on the first Monday in each month. Special <br />meetings of the board of directors may be called by any two directors by deliv- <br />ering a written request for such Inecting to the secretary three days in advance, <br />slaling the object.thereof. When all of the directors, however callcd or nolified, <br />are present, at any meeting. or H not <\11 present, when the directors shall all <br />sign a written consent thereto or ratification of tbe proceedings thereof on or to <br />be attached to tbe records of such meeting, the acts of such meeting shall be as <br />v..llid as if duly called and as if all of the directors had been duly notified and <br />were present. <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />SECT10N 10..... Eleclion of OHicers: The board of llirectors, at its first meeting <br />after each annual elacllon'"';' .h,,11 clad n J'l'a.lchr1L, "Ico..pl'oeidant, ..erclary. <br />treasurer and superintendent. Said officers, other than the president nnd vice" <br />president, mayor may not be directors. Said officers shall hold their respective <br />oHices until their successors are elected and enter upon the duties of their offices <br />unless sooner removerl. Any two of said offices may. be held by one person at the <br />same time. <br /> <br />I <br /> <br />SECTION II __ Committees: The board of directors shall have the power to dele- <br />gate authority to do and perform special acts not inconsistent with law, to special <br />committees appoiT'ltcd by the bOflrct <br /> <br />I <br /> <br />ARTICLt: JIl <br /> <br />I <br /> <br />Duties of Officers <br /> <br />I <br /> <br />SECTlON 1 __ President: The presiucnt, when present, shall preside at all <br />{. meetings of the board oC uircct~; he shall, under the direction of the board <br />of directors, have the general care and supervision of the ;\((airs of the Com- <br />pany and oC its employees. and shall pe'rfonn such other duties as arc pre- <br />scribed by law and as the board ITlay from time to tiIne lawfully authorize. <br /> <br />I <br /> <br />SECTION Z. __ Vice_presidc'nt: The vice_president shall, in the absence of <br />the president, preside at the meetings of the board, and. 'shall, in the absence <br />of the president, perform any acts which the president might do if present, nrrl <br />he 5half perform such other duties as the boaru of directors may from tilne to <br />tirne lawfully prescrihe. <br /> <br />I <br /> <br />I <br /> <br />SECTION 3 __ Secretary: The secreta.ry shall allend all Incctings of the stock- <br />holders and of the board of directors and sh,,11 keep true and fair record of the <br />proceedings of such meetings; shall have charge of all books, papers and docu- <br />ments belonging to thc Company; shall give notice to the stockholders of a.sseSS- <br />ments levied at stockholders1 meetings and shall colleel the same; shall make out <br />all accounts and vouchers; shall be 'the custodian of the corporate seal and attach <br />thc 5i1me to ,,11 papers i\nd documents when required, and in general shall do and <br />perform all dulie. usually ilTl1'05ed by law upon the secretaries of corporations of <br />this kind inclutling the giving of notices or regular or special meetings of the <br />stockholders and directors. <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />-3- <br /> <br />I <br /> <br />I <br />