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SECRETARY.
The Sacretary shall keep the minutes of tho meetings
af Lho Board of Directors and of the Stockholders in appropriate
books. -
~?e shall give and sorve all notices of tho Corporation.
He shall be custodian of the records and of th~
seal, ~nd affix tho latter ~~~hen required.
~dr~ ai,al', lrPPn t.},w ct.n~k an~ tran~Per h~nk4 in thA "
~anner prescribed by law, so as to show at all times the amour.t
of capital stock, the manner and the tima the same v~as paid
i:i, the na~es cf the oVrners thoreoY, alphabetically arranged,
their respective places of residence, their post officQ
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addresses, the nu~ber of shures o~~ned by each, the time at
, titi~hich each person be~a~ao such c:Y:icr, and tho amotuit paid
thereon; and keep such stock and t~ansfer books open dailV
durii~g i;usi.~ess l:our~ at tho office of the Corpcration, suh~QCt
Lo the ~~~spect' ~n of any Stcekr.older of the Corporation, and '~
permit such S`toc~: oider to t~ake eYtracts fro~ said books to
the e:~tc.~L a:id as proscribed by law. _.-.
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He sh~ll sign all certificates oP st~ck. ~
He shall prose:~t to Lho Board of Directors st their ,
stated msetings aZl co~unications addressed to him officially
by the President or any officQr or shareholder of th~ Corpora-
tion. ~-
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