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<br /> g . E?(ECUTIVE AND OTHER COMMITTEES : There may be an Executive ��,r ' ,� ` a��
<br /> Committee of the Board of Directors and other committees of � ,� r ,� �
<br /> the Board of Directors or the members as follows : � r ` ' p ���
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<br /> ( 1 ) The Chairman may designate and from time to time re- � ;'�" " .?
<br /> place members of or fill any vacancy in membership on an Execu- ��,` �
<br /> tive Committee and any one or more special or other standing t;�{< � �
<br /> committees comprised of any number of directors directed by the (°��; �,*'°,
<br /> Board of Directors . �� ; �
<br /> .; � .;� 5, :c;
<br /> ( 2 ) The Chairman may desiqnate and from time to time re - �� ' '�
<br /> � place any member of or fill any vacancy in membership on any �`�s � �
<br /> one or more special or standing committees comprised of any �"'� �r;
<br /> number of directors , members or both directors and members `; ; > % ',.�z
<br /> directed by the Board of Directors . �a. ,y;o-t.
<br /> �' �� � F �
<br /> ( 3 ) The Executive Committee and other committees so desig - ' ` ' 'kt
<br /> nated shall have the powers and rights and be charged with the �
<br /> duties and obligations usually vested in or appurtenant to each �� � r�� ��
<br /> � �.
<br /> such committee or from time to time directed by the Board of n ' , �: , ys �m�M
<br /> Directors . , , ; �� �
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<br /> h . LIABILITYe No director shall be accountable or liable for � "�r��b -,
<br /> any expense , gain , loss or profit , in connection with any trans - � , `3 .,�'
<br /> action in which such director may have any actual or potential � -� �
<br /> direct or indirect adverse interest ; and no such transaction ''� ���� '�,� ;
<br /> shall be void or voidable even if the vote of such director may � l�'� ,..
<br /> `� ,s , at s
<br /> be required for its authorization or ratification . w� ; `, �"k
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<br /> �' i . FEES AND EXPENSES : The directors shall serve without remuner - '�
<br /> ation for their services as directors , but the Board of Directors " .,�''
<br /> may provide for the reimbursement of expenses incurred by them . y'�. 't�,; _
<br /> � .,;.
<br /> SECTION 4 : OFFICERS , AGENTS , and EMPLOYEES ;� : `� '
<br /> a . OFFICERS : Officers shall be appointed or elected as follows : � � ��
<br /> �
<br /> �.��, � `
<br /> ( 1 ) The principal officers shall be a President , a Vice , ^ E'°
<br /> President , a Secretary , and a Treasurer , who shall not be re - ;�;a � :::
<br /> quired to be directors , who shall be elected annually by the �;
<br /> Board of Directors at each annual meeting for a term of one �:;
<br /> year , and who may succeed themselves in office .
<br /> ( 2 ) The Board of Directors may from time to time appoint , �.
<br /> discharge , engage , or remove subordinate officers or assistants
<br /> to the principal officers found to be appropriate , convenient ,
<br /> or necessary for management of the affairs of the corporation .
<br /> ( 3 ) The officers shall have the powers and rights and be
<br /> charged with the duties and obligations usually vested in or
<br /> appurtenant to such offices or from time to time directed by � `
<br /> the Soazd of Directors .
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