perform such other duties as the Board of Directors may from time to
Section 5: Secretary.
The Secretary shall issue all authorized notices for, and shall keep minutes of, all meetings
of the stockholders and the Board of Directors. He or she shall have charge of the corporate books
and shall perform such other duties as the Board of Directors may from time to time prescribe.
Section 6: Delegation of Authority.
The Board of Directors may from time to time delegate the powers or duties of any officer to
any other officers or agents, notwithstanding any provision hereof.
Section 7: Removal.
Any officer of the Corporation may be removed at any time, with or without cause, by the Board
Section 8: Action with Respect to Securities of Other Corporations.
Unless otherwise directed by the Board of Directors, the President or any officer of the
Corporation authorized by the President shall have power to vote and otherwise act on behalf of the
Corporation, in person or by proxy, at any meeting of stockholders of or with respect to any action
of stockholders of any other corporation in which this Corporation may hold securities and
otherwise to exercise any and ail rights and powers which this Corporation may possess by reason of
its ownership of securities in such other corporation.
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