Agenda - 07-19-1982 - Laserfiche WebLink

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of the corporation and any deeds, mortgages, bonds, contracts or other instruments which may be lawfully executed an behalf of the corporation, except where required or permitted by law to be otherwise signed and exec, and except where the signing and execution there shall be delegated by the Board of Directos to some other officer or agent; and, in general, shall perform all duties incident to the office of the President and such other duties as may be prescribed by the Board of Directors from time to time. Section 6. Assistant Clerks ,-(Vice-Presidents): The Assistant C," in the order of their selection, unless otherwise determined by the Board Directors, shall in the absence or disability of the Clerk, perform the di and exercise the ppvers of that office. In addition, they shall perform t other duties and have such powers as the Board of Directors shall prescril Section 7. Secretary: The Secretary shall keep accurate records of the acts and proceedings of all meetings of shareholders and Directors. He or she shall give all notices required by law and by these By-Laws. H4 or she shall have general charge of the corporate boo" and records and of the corporate seal, and he or she shall affix the corporate seal to any 14 executed instrument requiring it. He or she shall have general charge of the stock transfer books of the corporation and shall keep, at the regist( or principal office of the corporation, a record of shareholders SIIOW'A6 I name and address of each shareholder and the number and class of thc share held by them. He or she shall sign such instruments as may req,uLre his of her signature, and, in general, shall perform all duties incident to the of the Secretary and such other duties as may be assigned to U-n or her fi time to time by the President (Clerk) or by the Board of DirecLorn. Section 8. Treasurer: The Treasurer shall have custody of all funds and securities belonging to the corporation and shall receive, depoE or disburse the same under the direction of the Board of Directors. He ot shall keep full and accurate accounts of the finances of the corporation I books especially provided for that purpose; and he or she shall cause a ti statement of its assets and liabilities as of the close of each fiscal ye, and of the results of its operations and of changes in surplus for such fiscal year, all in reasonable detail, including particulars as to convert securities then outstanding, to be made and filed at the registered or principal office of the corporation within four (4) months after the end c such fiscal year. The statement so filed shall be kept available for ins; by any shareholder for a period of ten (10) years; and the Treasurer shall mail or otherwise deliver a copy of the latest such statement to any share holder upon his written request therefor. The Treasurer shall, in general perform all duties incident to his or her office and suchother duties as assigned to him or her from time to time by. the President (Clerk) or by ti Board of Directors. Section 9. Assistant Secretaries and Treasurers: The Assistant Secretaries and Assistant Treasurers shall in the absence or disability the Secretary or the Treasurer, respectively, perform the duties and exe the powers of those offices, and they shall, in general, perform such of j duties as shall be assigned to them by the Secretary or the Treasurer, respectively, or by the President or the Board of Directors.