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committee, and special meetings of said committee may be called at any time by it s chairman, and sh all be c a lle d at the request o f any member of the committee. Notice of each meeting sh all be sent by mail or telegraph to the members of the committee, not le s s than three days before the meeting. Sec. 4. Any vacancy in the committee sh all be f i l l e d by the Sec. 5. The chairman of the executive comnittee sh all preside at its meetings, and, subject to the control and approval p f the committee, sh all represent i t when not in session, and sh a ll report to the comnittee. Sed. 1. The O ffic e rs of the Corporation s h a ll consist, ©f a President, V ice-President, Secretary, Treasurer and Auditor, wlx> sh a ll be elected by the Board o f D irectors, and sh a ll hold th eir o ffic e fo r the term of one year and u n til th e ir successors are dldcted and q u a lifie d * The f i r s t election s h a ll be held immediately a fte r the organ­ization of the Board of Directors. Subsequent elections shall be held annually on the day of the regular meeting of the Board next ensuing the Annual election. Sec. 2. In case of death, resignation or removal o f any o ffic e r of the Corporation, the Board of Directors sh a ll cause the election of his successor, who s h a ll hold his o ffic e by lik e "tenure for the unexpired term. * Sec. 3. PRESIDENT; The President sh all preside at a l l meetizgs of the Board o f Diredtors and of the Stockholders. He s h a ll, subject to the Board of D irectorsj and the Executive * * " ....... ilium jii'-M&v; Committee, ,have personal supervision and control o f the business o f the Corporation, sh all sign a l l such instruments or contracts and conveyances which may be required by law and by the Board Board of Directors ARTICLE IV. O fficers (4)