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upr000131 106

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upr000131-106
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http://n2t.net/ark:/62930/d15719t4m
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'/ice- ' President. Secretary. Treasurer.? Section 3. In the absence of the President from his office or during his disability, the Vice-President shall perform the duties of the President. He shall have the general charge and oversight cf 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 may prescribe. He §hali also discharge such other duties as may be imposed by the Board of Directors. Section 4. The Secretary shall act as secretary of all meetings of the stockholders, of the board of Di­rectors, and of the Executive Committee and shall keep full records of the proceedings thereof, and shall at­test and affix the seal of the Company to all such instru­ments of contract and conveyance as shall have been ap­proved by the Board of Directors. He shall be the cus^- todian of the seal of the Company. Section 5. The Treasurer shall be the.custodian of all funds or moneys belonging to the Company, or in­trusted to it by others. He shall also have the care and custody of all notes, bonds and other evidences of in­debtedness belonging to the Company, except such as may be in the hands of trustees or creditors, to secure the obli­gations of the Company. He is authorized to receive and collect all moneys belonging or coming to the Company and shall have power to receipt therefor and to endorse for deposit in such banks or trust companies as shall be approved by the President, to the credit of the Company, all 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 checks against any funds to the credit of the Company in any of its depos­itories but all checks drawn by theHeasurer shall be countersigned by the Auditor or by such person as shall - 6 -