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<br />. <br /> <br />. <br /> <br />I <br />I <br /> <br />5.5. Secretary_ The Secretary shall attend all meetings of the <br /> <br /> <br />Shareholders and of the Board, and shall keep, or cause to be kept in <br /> <br />a book provided for the purpose, a true and complete record of the <br /> <br />proceedings of such meetings, and shall perform a like duty for all <br /> <br /> <br />standing committees appointed by the Board, when required. He shall <br /> <br />attend to the giving and serving of all notices of the Corporation, <br /> <br /> <br />and shall perform such other duties as these By-Laws may require or <br /> <br /> <br />the Board may prescribe. <br /> <br /> <br />5.6. Treasurer. The Treasurl!r shal.l keep correct and complete <br /> <br /> <br />records of account, showing accu~ately at all times the financial <br /> <br /> <br />condition of the Corporation. He shall be the legal custodian of all <br /> <br /> <br />money, notes, securities and other valuables which may from time to <br /> <br />time come into the possession of the Corporation, He shall <br /> <br /> <br />immediately deposit all funds of the Corporation coming into his <br /> <br /> <br />hands in a reliable bank or other depository to be designated by the <br /> <br /> <br />Board, and shall keep such bank account in the name of the <br /> <br /> <br />Corporation. He shall furnish at meetings of the Board, or whenever <br /> <br /> <br />requested, a statement of the financial condition of the corporation, <br /> <br /> <br />and shall perform such other duties as these By-Laws may require or <br /> <br /> <br />the Board may prescribe. The Treasurer' may be requi red to furnish <br /> <br /> <br />bond in such amount as shall be determined by the Board of Directors. <br /> <br /> <br />5.7. Deleqa tion of Authority. In case of the absence of any <br /> <br /> <br />officer of the Corporation, or for any other reason that the Board <br /> <br /> <br />may deem sufficient, the Board may delegate the powers and duties of <br /> <br /> <br />an officer to any other officer or to any director or 'employee of the <br /> <br /> <br />Corporation, for the time being. <br /> <br />_ J <br /> <br />f <br />../ <br /> <br />J <br />J <br /> <br />-8- <br />