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<br />f <br />, <br /> <br />.. <br /> <br />.. <br /> <br />-..~ <br />. .,:t. . <br />.~~~' <br />...-1>.. .... <br /> <br />" <br /> <br />. <br /> <br />F-874 <br /> <br />THE FIRST NATIONAL ~QE. SAINT f&. <br />BY-LAWS <br /> <br />****** <br /> <br />ARTICLE III <br /> <br />EXECUTIVE COMMITTEE <br /> <br />Section 2. Powers and Duties. Where not contrary to <br /> <br />the specific provisions of the statutes, the Executive Committee <br /> <br />sha II be empowered to transact all bus.i ness of the Board of <br /> <br />Directors between meetings of the Board. It shall constitute the <br /> <br />Trust and Discount Committees of the Association and may exercise <br /> <br />the powers of the Board with respect to fixing the salaries of <br /> <br />officers and considering reports of bank examiners. <br /> <br />I HEREBY CERTIFY that the foregoing is a true extract <br /> <br />from the By-Laws. <br /> <br /> <br />Dated at St. Paul, Minnesota <br />