EFTA01390439.pdf

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By-Laws ran 4' do and.perform such other acts as the Board of Trustees may, from time to time, authorize him to do, but a Vice-President who is•not a Trustee cannot succeed to or till the office of President. SECTION -1 Treasurer. The Treasurer shall have custody and keep account of all money, fiords andproperty of the Corporation, unless otherwise determined by theBoard of Trustees, and he shall tendersuels accounts and present such statement to true' oard of Trusty:S.8nd President &maybe requited of him. He shall depoSit all fiords of the Corporation which may comeinter his bands in such bank or banks as the:Board of Trustees wary designate. keep the hank accounts in the home of the Corporation and,shall exhibit his books and accounts, at all reasonable times, to any trustee of the Corporation upon application at the offAcifthe Corporation during.buiiness hours. Heshall pay out money as the busitieStreay require upon tli:lorderolthe properlY constituted officer. or officers of the Corporation, taking proper voucheryttefotprovided, however, flint the Board of Trustees Shall have power by resolution to deleatesonyof the,cMiies of the Treasurer to other :officers, and to provide by what officers, if any: all bjlTh, arks, cheeks, voucher?, milers or other instruments shall be countersigned. He shall perforl4Hicaddition, such other duties as may be delegated 10 him by dm Board of Trustees. ' SECTION 4. Secretary. The S or ttte Corporation shall keep the minutes of all the t. meetings of the member of the Co tton Board of Trustees in books provided for that outvote; he shall attend to the giving of all notices of the Corporation; heshell sign. vilieithe President orVice-PresideritT4p.filii name of the Corporation, all contracts authorized by the Board.of Trustees and what tarfelstufsiiit,llpffix the corporate seal o: the Corporation thereto;he shall have charge of stiehtwks aid papersas the Board of Trustees may. direct; all of which shalt at all reasonable times be ope:nutheiiicuttinatien of any, Trustee upon, application at the office of the Secretary, and in additiomtrOtrbave such other Outies as may be delegated to him by the Board of trustees. Altf4CLE VI AMENDMENT . The member or the. Board of Trustees may altpx, amend, add to or repeal these 1Iy-taws, including the fixing and altering of the number of meratess of the Board of Trustees; provided that the Board of Motet's shall not make or alter any By-Laws fixing weir qualifications, elirssifications or:term otoffice. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094945 CONFIDENTIAL SONY GM 00241129 EFTA01390439
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EFTA01390439
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