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V Meetings Vacancies Chairman to preside Represent Committee Quorum Adjournment Election of Officers- Term Vacancies and direct all the business and affirs of the Company , in such manner as said Committee shall deem best for the Company’s interests, in all cases in which specific directions shall not have been given by the Board of Directors. The Committee shall keep a full and accurate record of all its acts and proceedings and report the same from time to time to the Board. Section 2. Regular meetings of the Executive Committee shall be held at such times and at such places in the City of Los Angeles, State of California, or elsewhere, as the Committee shall from time to time determine. Special meetings may be called at any time by the Chairman and shall be called at the request of any member of the Committee, to convene at such time and place as may be appointed. Section 3. Any vacancy in the Committee shall be filled by the Board of Directors. Section I4. The Chairman of the Executive Committee shall preside at its meetings, and, subject to the control and approval of the Committee, shall represent it when not in session, and shall report to the Committee. Section £. Two members of the Committee shall constitute a quorum. If a quorum be not present at any meeting, the member of the Committee present may adjourn the meeting until a later day or hour, and a minute of such adjournment shall be entered on the records by the Secretary| or the member or members present, whether constituting a quorum or not, at his or their option, shall have the power to appoint a substitute or substitutes from the members of the Board of Directors to act during the temporary absence of any member or members of the Committee. ARTICLE IV Officers and Agents Section 1. At the first regular meeting of the Board of Directors after the annual election, the Board shall elect from its members a President, and shall elect one or more Vice Presidents, a Secretary, a Treasurer, an Auditor and such other officers as the Board of Directors shall determine. The officers so elected shall hold their offices for the term of one year and until their successors are elected and qualified. Any vacancy occurring in any of the above offices may be filled for the unexplred term