Laserfiche WebLink
<br />~ <br /> <br />. <br /> <br />. ,. <br />>...J . <br /> <br />Tho Board may likovd.se prucribe the duties of all officers snd <br />I <br />maks all needful rilles and reglJlotions for U,e trRllEfer of stock and <br /> <br />keer-ing of the records and the construction nnd operation of the canale, <br /> <br />di tches and other property of t!:e Co'npllllY. <br /> <br />ARTICLE <br />III, <br /> <br />OFrr ClmS. <br /> <br />The officHS of the Company ehal J conGiat of a Presidellt, Vice- <br /> <br />Preeident, SecretRry end TrAn9urer, viho eh"lJ be eJectad by the "oord of <br /> <br />Diraetore and holri their officee for the Lenl of ono yenr or until their <br /> <br />eu,::ceSt'ors f:rp, ~11cct(;d G11d qualified. They z~)fI1J be r.1err.bers or the Borord <br /> <br />or Dir6ctorG) except the,t the Secratr-ry nnd. ~l.'9~A~lrer m!'y or" lTlflJ not be <br /> <br />Directors, ..r. the Eoorri d~": ,'e8, Any tW6 of the ooid ofiico8, except those <br /> <br />of F'rec:der:t ""; "scretr.ry ma;.' 1-:e filled by one rm'eon. <br /> <br />The Frt~f.i.!er:t shE.ll 'Preside nt 611 meetings of the Boord of <br /> <br />Direct(lrS ",'he~~ 'rrJ3~ont. shall hove re!1ern! c!:.re, oup,;rv':.~ion and rlirection <br /> <br />of the officers of the COr.1pany l:~n,j er:,y:J oyneE, \.Inl;er the direction of t!'ie <br /> <br />Board of Pi rectors, find pedol", sueD ot:ler duti.es 8e tlle HOC1r:l :.,ay frOlr. tim8 <br /> <br />to t i::.e prescri he. <br /> <br />The Vi"e-Praeidel'it, il'i the absence of t:le Pre"ident, ahall preside <br /> <br />et the ",eetings of the BOHrd one] III 00 .)0 ',nd rerform &C.y oiher acte ~'hich the <br />. I <br />Preeiderlt mig-ht ~~_a. were he p"'esert. f~::d do and p~r'r(',r:.l: sucn ot:'ler duties llS <br />I <br />the noard of Direo1,"I's may fro,:, tj'"e to ti",e preoer:he. <br /> <br />The S"er~1,I,ry shal J. k "er the r.Ur:utes of the proc .,edil1!;e of the <br />\ <br />Cor::!:t>.!"cy and ac\,;urr,te r~corde thereot. Hf3 fino'l j 'be "th~ clJatorJj an of tna <br /> <br />cornorllte eeal, etcaching the s",.:l to nl1 papel'[. ~,..! doc'u:le:ots '.'h~n rec:.ured. <br /> <br />He 6hdl tr.ve c:":r>;e of the bOOkS! r.n~err, "".j loc'.I.nA:\te bel or.r,ir.~, to the <br />I <br />Co:::~&ny a~ld perf0rl 8~l_C:'; other du~iee ~s t>:e Sonrri of Jirectors :r.ny prescl"i be. <br />