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upr000196 6

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upr000196-006
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PE . 0* Mill tip* : ? of D irectors, fo r the proper and necessary transaction of the business of the Corporation, sh a ll approve a l l b i l l s , vouchers and pay ro lls before the same are presented to the ^Auditor, and s h a ll discharge such other duties as may be imposed by the Board of Directors. r 4 Sec. 4. TICE-PRESIBEHT; In the absence of the President ifrom his o ffic e or durirg hip d is a b ilit y , the Tice President p h a l l perform the duties of the President, and he sh all dis­charge such other duties as may be imposed by the Board of D irectors. [The same person may hold the o ffices o f both Tice ? President and Auditor. I Sec* 5. SECRETARY: The Secretary shall/have the general charge and over-si^at of the business of the Corporation, under the d irection of the Board of Directors and the President, and subject to such ru les and restriction s as they may prescribe. He sh all attend to the correspondence of the Corporation, sh a ll keep f u l l records of the proceedings of a l l meetixgs of Stockholders and of the Board of D irectors, and sh all sign a l l such instruments o f contract and conveyance as are required to be signed by law, and by the BoaM of Directors. He sh a ll be w . pis the custodian of the seal of the Corporation, and of a l l bonds given by o ffic e rs and employes* He sh a ll prepare and keep, or cause to be kept, such books as the Board of Directors from time to time may determine tq be necessary. Sec. 6. TREASURER; The Treasurer s h a ll be the custodian ; -r in '-^""*7 A " o f a l l funds or moneys belon giig to the Corporation, or intrusted to it by others. He sh all also have the care and custody o f a l l notes, bonds and other evidences of indebtedness belongirg to the Corporation, except such as may be in the hands o f trustees or creditors to secure the obligations of the Corporation* He sh all keep proper l i s t s and account of a l l assets and l i a b i li t i e s (5) Miiitf