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Chairman Section 4. The Chairman o f Executive Committee s h a ll to p re s id e p re s id e at i t s m eetings, and, ouojeot to the c o n t r o l and ap p ro v a l Represent o f the Committee, s h a ll rep resen t i t when not in sessio n , and (bam ittee s h a ll re p o rt to the Committee. Quorum- se c tio n 5. Two members o f th e Qbmadttee s h a ll c o n s titu te A djourn - a quorum. I f a quorum be not p resen t at any m eeting, the mea~ ment her o f the Committee p re se n t may ad jou rn the m eeting u n t i l a l a t e r day o r hour, and a minute o f such adjournment s h a ll be entered on the rec o rd s by the S e c re ta ry ; o r the member o r members p resen t, whether c o n s t itu t in g a quorum o r n ot, a t h is o r t h s i r o p tion , s h a ll have the power to ap poin t a s u b s titu te o r sub­s t it u t e s from the members o f the Board o f D ire c to rs to act dur­in g the temporary absenoe o f any member o r members o f ths Com­m ittee ARTICLE IT O f f ic e r s and Agents E le c tio n o f O f f ic e r s - Term Vacancies se c tio n 1. At the f i r s t r e g u la r meeting o f the Board o f D ire c to rs a f t e r the annual e le c t io n , the Board s h a ll e le c t from i t s members a P re sid e n t, and s h a ll a ls o s le e t two V io e jP re s i dents, a S ecretary , a T reasu rer, an A u d ito r and(such o th e r o f f i c e r s a s \ th s Board o f D ire c to rs s h a ll determ ine. vThe o f f i c e r s so e le c t e d ' s h a ll h o ld t h e ir o f f i c e s f o r the term o f one y e a r and u n t i l t h e ir successors are e le c te d and q u a lifie d ., Any vacancy o c c u rrin g in any o f th s above o f f i c e s may be f i l l e d f o r the unexplred term by the Board o f D ire c to rs . (Amended Hovember 13, 1938.) p resid en t Section 2* The P re sid e n t s h a l l, subject to the Board o f D ire c to rs and the E xecutive Committee, have p e rso n a l su p e rv isio n and c o n tro l o f the b u sin e s s o f the Company, and s h a ll sig n a l l such instrum ents o f co n tra c t and conveyance as s h a ll have been approved by the Board o f D irectors., Ba s h a ll, e it h e r in person o r by such re p re s e n ta tiv e s as he s h a ll d e sign ate , approve a l l p a y - r o l ls and o th er aocounts p a y a b le , and s h a ll disoh arge such o th e r d u tie s as may be imposed by the Heard o f D ire c to rs . Y lo e - se c tio n 3. In th e absenoe o f the P resid en t from h i a o f f i c e P re sid e n ts o r d u rin g h is d i s a b i l i t y , the V ic e -P re s id e n ts s h a ll perform the d u tie s o f the P re sid e n t. They s h a ll have the g e n e ra l charge and o v e rsig h t o f the b u sin e ss o f the Company under the d ire c tio n o f the Board o f D ire c to rs , Executive committee and the P re sid e n t, and su bject to such r u le s and r e s t r ic t io n s as they may p r e s c r ib e . They s h a ll a ls o d isch a rge such oth er d u tie s a s may be imposed by the Board o f D ir e c t o r s . (Amended Hovember 13, 1328.) Secretary Section 4. The S ecretary gfcall act as se c re ta ry o f a l l meetings o f the stock h old ers, o f the Board o f D ire c to rs , and o f the Executive Committee and s h a ll keep f u l l reo o rd s o f the p ro ­ceedin gs th e re o f, and s h a ll a t t e s t and a f f i x the se a l o f the Gompany to a l l such instrum ents o f con tract and conveyance as c *» 4