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V and d i r e c t a l l the b u s in e s s and a f f i r s o f t h e Company, i n such manner as s a id Committee s h a l l deem b e s t f o r the Company's i n t e r e s t s , i n a l l c a s e s i n which s p e c i f i c d i r e c t i o n s s h a l l n o t have been g i v e n by the Board o f D i r e c t o r s . The Committee s h a l l keep a f u l l and a c c u r a t e r e c o r d o f a l l i t s a c t s and p r o - c e e d i n g s and r e p o r t th e same from time t o time t o the Board. M e e t in g s S e c t i o n 2 . R e g u la r m e e tin g s o f the E x e c u t i v e Committee s h a l l be h e l d a t such time s and at such p l a c e s i n the C i t y o f Los A n g e l e s , S t a t e o f C a l i f o r n i a , o r e l s e w h e r e , as the Committee s h a l l from time t o time d e t e rm in e . S p e c i a l mee tin g s may be c a l l e d at any time by the Chairman and s h a l l be c a l l e d a t the r e q u e s t o f any member o f the Comm i t t e e , t o convene a t such t ime and p l a c e as may be a p p o in t e d . Vacancie s S e c t i o n 3. Any vacancy i n t h e Committee s h a l l be f i l l e d by the Board o f D i r e c t o r s . Chairman t o p r e s i d e R e p r e s e n t Committee S e c t i o n I4. The Chairman o f the E x e c u t i v e Comm i t t e e s h a l l p r e s i d e a t i t s m e e t i n g s , and, s u b j e c t t o the c o n t r o l and a p p r o v a l o f t h e Committee, s h a l l r e p r e s e n t i t when not i n s e s s i o n , and s h a l l r e p o r t t o the Committee. Quorum Ad j ournment S e c t i o n 5* Two members o f the Committee s h a l l c o n s t i t u t e a quorum. I f a quorum be n o t p r e s e n t at any m e e t i n g , the member o f the Committee p r e s e n t may a d jo u r n the m e e t in g u n t i l a l a t e r day or h ou r, and a minute o f such adjournment s h a l l be e n te r e d on the r e c o r d s by th e S e c r e t a r y ; o r the member o r members p r e s e n t , whether c o n s t i t u t i n g a quorum or n o t , a t h i s or t h e i r o p t i o n , s h a l l have the power t o a p p o in t a s u b s t i t u t e o r s u b s t i t u t e s from the members o f the Board o f D i r e c t o r s to a c t during the temporary absence o f any member o r members o f the Committee. ARTICLE IV E l e c t i o n o f O f f i c e r s - Term O f f i c e r s and Agents S e c t i o n 1. At the f i r s t r e g u l a r m e e tin g o f the Board o f D i r e c t o r s a f t e r the annual e l e c t i o n , the Board s h a l l e l e c t from i t s members a P r e s i d e n t , and s h a l l e l e c t one o r more V i c e P r e s i d e n t s , a S e c r e t a r y , a T r e a s u r e r , an A u d i t o r and such o t h e r o f f i c e r s as the Board o f D i r e c t o r s s h a l l d e t e rm in e . The o f f i c e r s so e l e c t e d s h a l l h o l d t h e i r o f f i c e s f o r the term o f V a ca n cie s one y e a r and u n t i l t h e i r s u c c e s s o r s are e l e c t e d and q u a l i f i e d . Any vacancy o c c u r r i n g i n any o f the above o f f i c e s may be f i l l e d f o r the u n e x p ir e d term -1+-