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<br /> b . VACANCIES : The office of any principal officer shall be t "^��`.. ' ` � �"�'A ;
<br /> vacated and filled as follows : � f�'� ,� <` ��:�
<br /> ���� � v ;a
<br /> ( 1 ) Any principal officer may be removed from office at � 9s '�''t
<br /> any time by a majority vote of the Board of Directors either `^"�°` ��
<br /> for or without cause . 1 "�°� '° °��
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<br /> kt.;
<br /> ( 2 ) Any vacancy among the principal officers may be filled P`�r ^
<br /> by appointment by the Board of Directors for the unexpired term ,i ° ' ` � ';
<br /> of office . �r 4 �:
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<br /> c . AGENTS AND EMPLOYEES : The principal officers may from time tA, n
<br /> to time appoint , a. scharge , engage or remove additional agents ` , , �::
<br /> and employees found to be appropriate , convenient or necessary �, ' , " �_
<br /> for management of the affairs of 'tl-ie corporation . PE ` ����
<br /> d . FEES , EXPENSES , AND WAGES : The officers shall serve with - • �f gk� ��r
<br /> out remuneration for their services but shall be reimbursed ' �%
<br /> for expenses incurred by them , and the Board of Directors may �� � �; �'+�� r�
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<br /> from time to time fix the wages and other compensation paid �,� ;rK
<br /> any agent or employee . ' �� `
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<br /> SECTION 5 : INDEMNIFICATION OF DIRECTORS AND OFFICERS fii� ���,
<br /> M'�i � � , ,. , " ;.
<br /> ; Each director and officer of the corporation shall be in- �� �r���
<br /> demnified by the corporation against all costs and expenses ��"� �,-7 , �
<br /> � ( including counsel fees ) reasonably incurred by or imposed upon " ,'� ,��a �, ���
<br /> him in connection witti or resulting from any action , suit or w; ' �' F
<br /> proceeding to which he may be made a party by reason of his �, Y`
<br /> being or having been a director of the corporation or any sub - � , �"�
<br /> sidiary of the corporation ( whether or not he continues to be ��. "
<br /> a director or officer at the time of incurring such cost or ��; '�;
<br /> expense ) , except in relation to matters as to which a recovery r�a a� a , c;
<br /> shall be had against him by reason of his having been finally �"ti . � s 'i,
<br /> adjudged in such action , suit or proceeding to have been dere - n�u •
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<br /> lict in the performance of his duty as such director or officer . �:
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<br /> The foregoing qualifications shall not , however , prevent a ���; :�.
<br /> settlement by the corporation prior to final adjudication when �� � "
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<br /> such settlement appears to be in the interest of the corporation . , c ,`:
<br /> The right of indemnification herein provided shall not be ex- , °'
<br /> clusive of other rights to which any director or officer may ;�'i
<br /> be entitled as a matter of law .
<br /> SECTION 6 : DUES AND OTHER FINANCIAL MATTERS ,
<br /> ,
<br /> a . FISCAL YEAR : The fiscal year of the corporation shall be -
<br /> gin on April 1 of each calendar year and end on March 31 of the
<br /> next succeeding calendar year unless otherwise directed by the
<br /> Board of Directors . �
<br /> "�� b . AN1dUAL BUDGET : Before each fiscal year , the Board of Di -
<br /> rectors shall adopt and fix in reasonably itemized detail an
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