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ARTICLE IV - OFFICERS <br /> Section 4 . 1 Officers 15 <br /> Section 4 .2 Election 15 <br /> Section 4.3 Additional Officers 15 <br /> Section 4. 4 Removal and Resignation 15 <br /> Section 4.5 Vacancies 15 <br /> Section 4 . 6 Chairman of the Board 15 <br /> Section 4.7 President 16 <br /> Section 4 .8 Vice Presidents 16 <br /> Section 4. 9 Secretary 16 <br /> Section 4. 10 Chief Financial Officer 17 <br /> ARTICLE V - GENERAL CORPORATE MATTERS <br /> Section 5. 1 Record Date 17 <br /> Section 5. 2 Inspection of Corporate Records 18 <br /> Section 5. 3 Maintenance and Inspection of <br /> Bylaws 18 <br /> Section 5.4 Annual and Other Reports 18 <br /> Section 5.5 Checks, Drafts, Etc. 19 <br /> Section 5. 6 Contracts, Etc. , How Executed 19 <br /> Section 5.7 Certificates for Shares 19 <br /> Section 5.8 Statements on Certificate for <br /> Shares 19 <br /> Section 5 . 9 Lost, Stolen or Destroyed <br /> Certificates 19 <br /> Section 5.10 Representation of Shares of <br /> 4 Other Corporations 20 <br /> Section 5. 11 Construction and Definitions 20 <br /> Section 5. 12 Corporate Seal 20 <br /> Section 5. 13 Indemnification . . . 20 <br /> ARTICLE VI - AMENDMENTS <br /> Section 6. 1 Power of Shareholders 21 <br /> Section 6.2 Power of Directors 21 <br /> Section 6.3 Effective Date 21 <br /> { <br /> i� <br /> ii <br />