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ARTICLE VI.
Section 1. The affairs and property of this corpora-
tion shall be managed and governed by a board of directors,
composed of not less than three (3) , not more than seven (7)
individuals, unless the number be changed by by-law or `
changed by the directors . ;
Section 2. The original directors set forth in these
Articles of Incorporation shall serve until the lSth day of
January, 1970, unless prior to that time they voluntarily resign
in favor of electing new directc~r~. On the lSth day of January,
1970, a meeting of the membership of the corporation is to be
held for the purpose of electing new directors. Directors ;
~ thereafter shall be elected to serve for a term of one year, ~
and shall be elected by the voting members in accordance with
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the by-laws at the regular annua2 meeting of the corporation to ;
be held at 2:00 o'clock P. M. on the lSth day of January, of ~
~ach year thereafter or such other time as may be determined
in the manner prescribed in the by-laws. In the event of a
I vacancy during the term of the original directors, the remaining
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~ directors may appoint an additional director to serve the b alance
~ of the term. Vacancies occurring after expiration of the terms
~ of the ori inal directors shall be filled in accordance with the
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terms of the by-laws.
Section 3. All officers shall be ele;ted by the Board
of Directors in accordance with the by-laws at the regular
~ annual meeting of the Board of Directors . The Board of Directors '
~ shall elect from among the members a president, vice president,
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~ secretary, treasurer and such other officers as they shall deem
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z desirable, consistent with the corporate by-laws.
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~ BOOK10z PACE13
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