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7. Secretary. The secretary shall: (a) keep the minutes of the shareholders' <br />meetings and of the Board of Directors' meetings in one or more books provided for that <br />purpose; (b) see that all notices are duly given in accordance with the provisions of these Bylaws <br />as required by law; (c) be custodian of the corporate records and of the corporate seal and see <br />that the corporate seal is affixed to all documents, the execution of which on behalf of the <br />Corporation under its seal, is duly authorized; (d) keep a register of the post office address of <br />each shareholder which shall be furnished to the secretary by such shareholder; (e) sign with the <br />president, or a vice - president, Certificates for Shares of the Corporation, the issuance of which <br />shall have been authorized by resolution of the Board of Directors; (f) have general charge of the <br />stock transfer books of the Corporation; (g) in general perform all duties incident to the office of <br />secretary and such other duties as from time to time may be assigned to him by the president or <br />by the Board of Directors. <br />8. Treasurer. The treasurer shall: (a) have charge and custody of and be <br />responsible for all funds and securities of the Corporation from any source whatsoever, and <br />deposit all such monies in the name of the Corporation in such banks, trust companies, or other <br />depositories as shall be selected in accordance with the provisions of Article V of these Bylaws; <br />and, (b) in general perform all the duties incident to the office of treasurer and such other duties <br />as from time to time may be assigned to him by the president or by the Board of Directors. <br />9. Assistant Secretaries and Assistant Treasurers. The assistant secretaries, <br />when authorized by the Board of Directors, may sign with the president or a vice - president, <br />Certificates for Shares of the Corporation, the issuance of which shall have been authorized by a <br />resolution of the Board of Directors. The assistant secretaries and assistant treasurers, in general, <br />shall perform such duties as shall be assigned to them by the secretary or the treasurer, <br />respectively, or by the president or the Board of Directors. <br />10. Salaries. The salaries of the officers shall be fixed from time to time by the <br />Board of Directors and no officer shall be prevented from receiving such salary by reason of the <br />fact that he is also a director of the Corporation. Any payments made to an officer of the <br />Corporation such as a salary, commission, bonus, interest, rent, or entertainment expense <br />incurred by him, which shall be disallowed in whole or in part as a deductible expense by the <br />Internal Revenue Service, shall be reimbursed by such officer to the Corporation to the full <br />extent of such disallowance. It shall be the duty of the directors, as a Board, to enforce payment <br />of each such amount disallowed. In lieu of payment by the officer, subject to the determination <br />of the directors, proportionate amounts may be withheld from his future compensation payments <br />until the amount owed to the Corporation has been recovered. <br />Article V <br />Contracts, Loans, Checks and Deposits <br />1. Contracts. The Board of Directors may authorize any officer or officers, agent <br />or agents, to enter into any contract or execute and deliver any instrument in the name of and on <br />behalf of the Corporation, and such authority may be general or confined to specific instances. <br />8 <br />