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upr000196 132

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upr000196-132
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    p i Vice- President. Secretary. Treasurer. Audi te r. I rj Section 3. In the ..absence of the President from M s office or during M e -disability* the Tioe-Bresidenf shall perform the duties of the President. He shall hare the general charge and oversight of the business of the Company under the direction of the Board of Directors, 'Executive Com­mittee and.the President, and subject to such rules and re­strictions as they my prescribe. He shall also discharge such ether duties as may be imposed by the Board of Direc­tors. Section 4. The Secretary shall act as secretary of a ll meetings of the stockholders, of the Board of Direc­tors, e-red ©f the Executive Committee and shall beep fu ll re­cords of the proceedings thereof* and shall attest and af­fix the seal of the Company to a ll such instruments of con­tract and conveyance as are required t© be attested and seal­ed by law. and by the Beard- of-Directors. He shall be the custodian of the seal of the Company. Section 5. The Treasurer shall'be the custodian of nij funis or moneys belonging to the Company, or intrusted to it by others, jib shall also hare, the care and custody of ail notes,, bonds and other evidences of indebtedness b©- I longing to the Company, except such as may be Am the hands of trustees or creditors to secure the obligations' of the Company. He is author! zed to receive and collect a ll moneys belonging or coming to the Company and shall have power to receipt therefor and to endorse for deposit in such banks i or trust companies as shall be approved- by the president, to the credit cf the Company, a ll checks, drafts, or vouchers payable to it . He Is authorized to pay vouchers, pay-rolls, drafts or other accounts when approved by the President or by such person as shall be designated by the President in writing and approved for payment by the Auditor or such per­son as may be designated by the Auditor, with the approval of the---President, He is authorized to draw check® against any funds to the credit of the Company in any of its depos­itories hut a ll checks drawn by the Treasurer shall be coun­tersigned by Ihf-1 Auditor or by such person as shall be' desig­nated by the Auditor with the approval of the President. He shall cause to be kept: in his office, true and fu ll accounts of a ll receipts and disbursements of his office. He shall also perform such other duties as shall be assigned to him by the President, and shall give bond with proper, surety for such amount as may be approved by the President, for the faithful performance of his duties* Section §. The Auditor shall have the immediate charge, supervision and control of a ll the accounts of the company, and shall enforce and maintain the acceimtisg rules and regulations as prescribed from time to time. He shall require reports from the Treasurer or Assistant Treasurer, and from a ll o f f i c e r s and agents of the Company who receive or disburse funds for its account, at such time and in such form as he may deem advisable, showing a ll receipt'8 and disbursements for the Company*e account, and he shall have the custody of a ll vouchers, draft®, invoices and other - 0 -