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79001364
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Last modified
1/12/2010 8:17:26 PM
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1/12/2010 8:17:16 PM
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DEEDS
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79001364
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<br />9. <br />unexcused absences from regular or special meetings of the <br />Board. In addition, any Director may be removed .from the Bc>arc <br />far cause upon the vote of two-thirds (2/3} of the Directors <br />present at any lawfully held regular or special meeting of the <br />Board of Directors called pursuant to the Bylaws of the cor- <br />poration. <br />C. The Board of Directors shall have full power <br />to adopt, alter, amend and rescind the Bylaws and to make <br />proper rules and regulations for the transaction of business <br />by the corporation. The Bylaws may provide, among other things, <br />for an executive committee and such other committees as the <br />Board of Directors may deem appropriate. The executive cor..- <br />mittee shall have and may exercise to the extent permitted by <br />these Articles and the Bylaws all powers of the Board of <br />Directors during the intervals between meetings of the Board. <br />The Board of Directors shall elect at least once each year fr02^ <br />the Directors a Chairman and one or more Vice Chairmen of the <br />Board of Directors. The Chairman and Vice Chairmen shall hold <br />office for a period of one (1} year or until their successors <br />have been elected and Qualified. The duties of the Chairman <br />and Vice Chairmen shall be as provided for in the Byla:as. <br />D. The executive officers of the corporation shall <br />consist of a President, one or more Vice Presidents, a Secretary <br />and Treasurer. In addition, there may he one ar more Executive <br />Vice Presidents, Senior Vice Presidents, Assistant Vice Presidents, <br />Assistant Secretaries, Assistant Treasurers, and Assistants to <br />
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