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<br />. <br /> <br />ceedings; and in the event of a waiver by any director of notice <br /> <br /> <br />of such meeting, by any cf the means herein specified, ,the pro-' <br /> <br /> <br />ceedings at such meeting shall be deemed to be regular, proper, <br /> <br /> <br />and legal, in like manner'and with like effect as though any <br />, <br /> <br />notioe 'required hereby 'or by the Article>! of 'Incorporation of the <br /> <br /> <br />oompany should haire been given. <br /> <br />AR~ICLE II. <br /> <br />Officers. <br /> <br /> <br />'The officers of the oompany ,shall consist of a presi- <br /> <br /> <br />dent, vioe president,secrctary, and treasurer; and at the,'option <br /> <br /> <br />of the boarq, evidenced b.y its resolution, a,n as~istantsecretary. <br /> <br /> <br />Upon resolution of the ,Board of Directors the offices of secretary <br /> <br /> <br />and treasurer may bs combined and held by one individual. All of <br /> <br /> <br />said,offic~rs shall be members of 'the Board ,of Directors, except <br /> <br /> <br />the secretary or the assistant secr~tarYj who mayor may not be <br /> <br /> <br />a director. Said officers' shall be elected by t,he Board of <br /> <br /> <br />Directors annually at a mseting of said board held immediately <br /> <br /> <br />upon ~headjournment Of the annual stookho1ders meeting, All <br /> <br /> <br />, officers shall hold thei, respectivs offices until thei; suo- <br /> <br /> <br />cessors shall have been elected and 'qualified, and shall have <br /> <br /> <br />sntered upon the duti.es of their reepeotive offices. <br /> <br /> <br />ARTIOLE II I , <br /> <br />Dutios of Offioers. <br /> <br /> <br />aeotion l..,-l'reeident,..-~he pr,esident: shai1,be the 'ohief <br /> <br /> <br />ex~outiveoTfioer of the oomPanY' He shall have power and author- <br /> <br /> <br />ity and it, sh~ll be his duty, among other things, to pr~side at <br /> <br /> <br />all meetings of the Board of Direotors and of the stockholders, <br /> <br /> <br />to sign ,ail bonds, not~s, debentures, or other evidences of <br /> <br /> <br />indebtedness, all oerti.ficat0s of sto~k, all deeds, agreements, <br /> <br /> <br />B.nd other instruments of ,wri ting of the company,' nll checks, <br /> <br /> <br />drt;ftSj ,and other instruments diSbursin" the funds of ,the company; <br /> <br />-3-- <br />