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Section 2.~ The officers of the corporation shall be elected
a:.nLally by the board of directors at the annual meetinq of eac~
:aw board and shall hold office until the next annual meetin5 of
t:.a board of directors or until their successors sh~ll be duly .
a~ected and qualir"ied, except as hereinafter provided.
Section 3. Upon an af:irnative vote of a majority of the
r.~~::'aars of the board of directors, any officer may be removed,
ei:.r.er with or without cause, ar.d his successor elected at any ~
regular meeting of the board of directors, or at any special
::eeting of the board called for such purpose. ~
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~ Section 4. The president shall be the chief executive oizicer ~
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o~ tne corporation._ He shall preside at all meetings of the corpora- ~
t:oa and of the board of directors. He shall have al-1 0: the general
Dowers and duties which are usually vested in the office of president
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of a corporation, includi~5 but not limited to, the power of appointin5
cor.ur?ittees from among the members from time to time as he may in his
~ discretion decide is appropriate to assist in the conduct of the
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~ a;fairs of the corporation. ~ ~
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Section 5. The vice president shall take the place of the ~
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president and perform his duties whenever the president shall be ~
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absent or unable to act. If neither the president nor the vice i
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~president is able to act, the board of directors shall appoint some ~
other mer.tber of the board to do so on an interim basis. The vice
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president shall also perform such other duties as shall from time ~
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to tir.le be imposed upon him by the board of directors.
Section 6. The secretary shall issue notice oi all directors
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~ ar.c members meetinqs and shall attend and keep the Minutes of thQ
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LAW OFFICES BART L. COHEN, CITY NATIONAL ~ANK BUIl.O1NG, MlAM1, FLORIOA
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