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X - XI - XII - XIII
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Bylaws
ARTICLE VI
OFFICERS
Section 1. Number.
The officers of the Corporation shall be a President, one or more
Vice Presidents, a Treasurer, a Secretary and/or such other officers as
the Board of Directors may in its discretion determine. Any two or more
offices may be held by the same person, except the offices of President
and Secretary.
Section 2. Term of Office and Qualifications.
Those officers whose titles are specifically mentioned in Section
1 of this Article IV shall be elected by the Board of Directors at its
Annual Meeting. Unless a shorter term is provided in the resolution of
the Board electing such officer, the term of office of each officer shall
extend to the next Annual Meeting, and until the officer's successor is
elected and qualified. The President shall be elected from among the directors.
Section 3. Additional Officers.
Additional officers may be elected for such period, have such authority
and perform such duties, either in an administrative or subordinate capacity,
as the Board of Directors may from time to time determine.
Section 4. Removal of Officers.
Any officer may be removed by the Board of Directors with or without
cause at any time.
Section 5. Resignation.
Any officer may resign at any time by giving written notice to the
Board of Directors, or to the President or to the Secretary. Any such
resignation shall take effect at the time specified therein, or, if no
time be specified, then upon delivery.
Section 6. Vacancies.
A vacancy in any office shall be filled by the Board of Directors.
Section 7. President.
The President shall preside at all meetings of the Board of Directors
at which the President is present. The President shall act as the chief
executive officer of the Corporation and shall supervise generally the
management of the affairs of the Corporation subject only to the supervision
of the Board. The President shall also perform such other duties as may
be assigned from time to time by the Board.
Section 8. Vice Presidents.
In the absence or incapacity to act of the President, or if the office
of President be vacant, the Vice President or, if there be more than one
Vice President, the Vice Presidents in order of seniority as determined
by the Board of Directors, shall preside at all meetings of the Board
of Directors, and shall perform the duties and exercise the powers of
the President, subject to the right of the Board from time to time to
extend or confine such powers and duties or to assign them to others.
Each Vice President shall have such powers and shall perform such other
duties as may be assigned by the Board of Directors or the President.
Section 9. Treasurer.
The Treasurer shall, if required by the Board of Directors, obtain
a bond for the faithful discharge of his or her duties, in such sum and
with such sureties as the Board of Directors shall require. The Treasurer
shall keep and maintain the books of account and shall have charge and
custody of, and be responsible for, all funds and securities of the Corporation,
and shall deposit all such funds in the name of and to the credit of the
Corporation in such banks, trust companies, or other depositories as shall
be selected by the Board of Directors. The Treasurer shall also perform
all other duties customarily incident to the office of Treasurer and such
other duties as from time to time may be assigned by the Board of Directors.
Section 10. Secretary.
It shall be the duty of the Secretary to act as secretary of all meetings
of the Board of Directors, and to keep the minutes of all such meetings
in a proper book or books to be provided for that purpose; the Secretary
shall see that all notices required to be given by the Corporation are
duly given and served; the Secretary shall keep a current list of the
Corporation's directors and officers and their residence addresses; the
Secretary shall be custodian of the seal of the Corporation and shall
affix the seal, or cause it to be affixed, to all agreements, documents
and other papers requiring the same. The Secretary shall have custody
of the minute book containing the minutes of all meetings of directors,
the Executive Committee, and any other committees which may keep minutes,
and of all other contracts and documents which are not in the custody
of the Treasurer of the Corporation, or in the custody of some other person
authorized by the Board of Directors to have such custody.
Section 11. Appointed Officers.
The Board of Directors may delegate to any officer or committee the
power to appoint and to remove any subordinate officer, agent or employee.
Section 12. Assignment and Transfer of Stocks, Bonds
and Securities.
If or when authorized by the Board to do so, the President, the Vice
President, the Treasurer, the Secretary, and each of them, shall have
power to assign, or to endorse for transfer, under the corporate seal,
and to deliver, any stock, bonds, subscription rights, or other securities,
or any beneficial interest therein, held or owned by the Corporation.
Articles: I
- II - III - IV
- V - VI - VII
- VIII - IX -
X - XI - XII - XIII
- XIV - XV
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