Agenda - 04-15-2014 - 8a - Laserfiche WebLink

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10 Attachment 1 6.04. The President. The President shall (a) be the Company's principal executive officer, shall in general supervise and control all of the Company's business and affairs, and unless otherwise determined by the Directors, shall preside at all Board meetings; (b) sign any deeds, mortgages, deeds of trust, notes, bonds, leases, contracts or other instruments or agreements authorized by the Board to be executed, except in cases in which the signing and execution thereof shall be expressly delegated by the Board to some other officers or agent of the Company, or shall be required by law to be otherwise signed or executed; and (c) in general perform all duties incident to the office of the President and such other duties as the Board may assign from time to time. 6.05. Vice President. In the absence of the President or upon the President's inability or refusal to act, the Vice President shall perform the duties of the President and when so acting shall have all the powers of and be subject to all the restrictions applicable to the President. The Vice President shall also perform such other duties as the Board may assign from, time to time. 6.06 Secretary- Treasurer. The Secretary- Treasurer shall (a) keep the minutes of the meetings of the Board and any committees in one or more books provided for that purpose; (b) see that all notices are duly given in accordance with these Bylaws or as required bylaw; (c) be custodian of the Company's corporate records and of the Company's seal, and affix the Company's seal to documents, the execution of which on behalf of the Company under its seal is duly authorized in accordance with the provisions of these Bylaws; (d) keep a register of the names and post office addresses of all Directors; (e) have general charge of the Company's books and records; (f) keep on file at all times a complete copy of the Company's Articles of Incorporation and Bylaws containing all amendments thereto (which copy shall always be open to the inspection of any Director), and at the Company's expense, forward a copy of the Bylaws and of all amendments thereto to each Director; (g) unless otherwise provided by the Board, have charge and custody of and be responsible for all funds and securities of the Company;