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-4- <br /> services that may be required, and the same person may hold two <br /> (2) or more offices at the discretion of the Board of Directors. <br /> Section 4. Meetings of the Board of Directors shall <br /> be called by written notice signed by the President, Vice Pre- <br /> sident or Secretary of the company, which said notice shall des- <br /> ignate the day, the hour and the Place of the meeting. and shall <br /> be delivered to each Director at least twenty-four (24) hours <br /> before the time designated for the holding of said meeting. <br /> Special meetings of the Board of Directors may also be held at <br /> any time or place without notice by the unanimous consent of all <br /> the members thereof or by the presence of all the members at such <br /> meeting. Notice may be given orally. <br /> Section 5. VACANCIES. Vacancies in the Board of <br /> Directors shall be filled at any meeting of the Board of Direc- <br /> tors by vote of the majority of the Directors then 'serving and <br /> the person so elected shall hold office for the unexpired term <br /> of the person whose vacancy he fills, and until his successor <br /> a«� is duly elected and qualified. <br /> Section 6. If the Board shall fail to elect officers <br /> at the meeting of the Board, immediately following the annual <br /> meeting of the Stockholders, they may do so at a special meeting <br /> and such officers shall be elected for a term of one (1) year <br /> or until their successors are elected and qualified, but the <br /> Board of Directors shall have the power to remove any officer <br /> at any time and to fill vacancies as they occur. <br /> Section 7. BONDS AND DUTIES . The Board of Director <br /> shall also have the power to require any officer, agent or em- <br /> ployee to furnish bonds with sureties in such amount as may deem <br /> proper for the faithful discharge of their duties. The Board <br /> shall further have full control of all the company's business, <br /> and shall have the power to acquire, lease, sell, mortgage, or <br /> otherwise deal in real and personal property. <br /> Section 8. QUORUM. At any meeting of the Board of <br /> Directors a majority thereof shall constitute a quorum for the <br /> _ 1 <br />