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<br />Section 12. The Board may exercise any other power necessary <br /> <br />and convenient to the implementation of the powers and duties <br /> <br />given to it by this agreement. <br /> <br />. <br /> <br />'IX. OFFICERS <br /> <br />Section 1. The officers of the Board shall consist of a <br /> <br />chai,rman, a vice-chairman, anqa secretary-treasurer who shall be <br /> <br />elected by the Board, for a term, of one year and until their <br />successors are elected and qualify, at the annual meeting. New <br />officers shall take office at the adjournment of the annual meet~ <br />ing at which tlieywere elected. An officer must be a duly <br />qualified and'appointed director. <br /> <br />" <br /> <br />Section 2. A vacancy in the office of chairman, vice- <br /> <br />chairman, or secretary-treasurer shall occur for any of the <br /> <br />reasons for which a vacancy in the office of director shall <br /> <br />occur. Vacancies in these offices shall be filled by the Board <br /> <br />for the unexpired portion of the term. <br /> <br />Section 3. The chairman shall preside at all meetings of <br /> <br />the Board. The vice-chairman shall act as chairman in the absence, <br /> <br />disqualification or disability of the chairman. <br />Section 4. The secretary-treasurer is responsible for keep- <br />ing a reqord o~ all the proceedings of the Board, for custody of <br />all funds; for keeping of all financial :records of the Authority <br /> <br />and for such other duties as may be assigned to him by <br /> <br />the Board.. <br />his super- <br /> <br />Persons way be employed to perform such services under <br />'- . <br /> <br />, vision and, direction as may be authorized by the Board. <br /> <br />The <br /> <br />secretary-treasurer shall post a fidelity bond or other insurance <br /> <br />, <br /> <br />" <br /> <br />-8- <br /> <br />! <br />