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<br />&cllll1l -l The Hoard may from nme 10 tun.: reqwre fo.ithfuJ. per!ormar.O<': bonds of <111)' of IL' <br />{lfficCIsorllgclUS <br /> <br />Secnull ~ Iile Board of DIrectors 5hall h;,ve fuJl contr"J! of all of Ihe CompanY'J busmetis, <br />approve all bonW., rllro:ct the l:Xecuriun of &.II .....>lrks. OQl\ml.ct for the SaIT.e. .:audit and plISs Il~n All bills, <br />dlrecl the a.:nowlt of forr.: 10 be allFluyed, dctemur.e when llTld whal work shnD ~ done, or me Board may <br />llpp<:llfll any agent or ugc:nts, sub.Jt:ct t" tl':~ ~(}Iltrol uf the BoanL lu dv such of th~e ~ as IDa.y SceJD <br />~1,IlS&CtforthirtheBy_LIlIlo's <br /> <br />Secbon ti n.e Buanl :lh:ill nlcel g.; oflen ~ ilLS necessary to ~operly und faithfully tra.llS~ct the <br />bl.ltillleSS oftheColl1pany. Sp.=aJIn.~tinEsoftht: B(Jard rruly be hdd at 3J;1)'..!:U11~ and callec by any Bo..u:d <br />member. A m.tJ.Ull1Y_ofthe BOllJd shall cor\!;t1rul~_a"guolULD. fer the Pl1JPO'>C !'fdoing busine5,S. <br /> <br />SeCllol1 7 All vacences oceumng IJl the Bwro or Dlleclors by dca:b, resignation or othelWlSe, <br />.:.ha1ll>e lilk-dby a vote ofa mJJonty \lfthe ~mamiJltml'lllb~oftht:Boc.rd. Ifnocoruensusl.Sreached by <br />the re:niUrung Boord mcm~, Ih.:y sha.ll be reqwrei.llo e<illll. s~ci;d mt:etingofthe member!> fo rC:l(lJve the <br />\'a~ncyqllC.SbOf\ <br /> <br />ARTICLE VI <br />PRESIDENT <br /> <br />S~tiOIl 1 The President shall be me chief ~'(eeucvc of the Comp_.ny, he sha1I ~1gn all ;)ffiCloJ <br />p8peTh md c1ocumen~ el' ~~ CompOlUy; pr;s;ue d :ill meetlJtg~ llf the nourJ ;"mj all~lId 10 :ill the dlJnes <br />SLl<.:h..., th~ Bouu of Du-eclors may duecl, and h~ shall make ar. oral or wnn.::n report of IIU his IICIS. a.~ Sllch <br />eni..;e: pr the Directors.llld m<:mbers <br /> <br />YICE PRFA'iJDF'.NT <br /> <br />Section 2. The Vice-Presiden.1 s.ha1I di.'iCharge all dutie,; of the Presidenl in the absence of dle <br />Prcndenr, or upon hIS fuilurc 10 act. In cue ~e J'residcnt a.,d Vice-Preside:'1t are absen! or fo.iI to act.. !he <br />Board ofDlleetm-5 may ele<:t a President pro tempore. <br /> <br />SF-eRH ARY_ TR,,'\SIIR~;R <br /> <br />Sc:<.:ti<)Jl J lhe S>J(;tI:Itllly-Trel\5Wer sh&U ~ t11<! =:o.:iian of all moneys.. bonds and [}VIes <br />belonging to tht Conlllany andsha1J. pD.y out ~ same only OIl ordo' signed by Lie Pre:sidcnl <br />aIld Secrelaiy, he shall. keep an account \\o1th m.: Company :..,d himself in d book provided for that p~5e <br />.md s.hall make a full re;;ort of the accounts lit eo.ch antIllal m,etillg:u the Pre:>iuQlt, to b; by lb:: pr.:s.Jdenl <br />included if'. his annual report, and in a book used solely fer such purposes The Secrt:!.lry-TIeIISUl'er shall <br />keep ~e accOWlts between the memt>en; llIld the Company, in which sMll be sh()Wll rhe inWcst of the <br />Compar1,ltcld by eae11 member lUId the amounl of ~ses.sments paid th"'recm. lIJd s.~ gi~r a report of <br />.my or :ill such mll~ at nny llme when direL1ed 10 C.V so ':))' :.he 1:l<>iUC uf Directors The SccrlltaI)i- <br />T~""'LI1er shall illIow or pennit n~ offi,cts Of e."(~hange 01 aCl:OWl~ due ~o Of from tlus CllmpllflY but sh:tlI <br />nuw:: till d.L~IL--semenrs by (he<;;" <br />