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ARTICLE IV <br /> MEMBERS <br /> The Corporation shall have no members. <br /> ARTICLE v <br /> OFFICERS <br /> Section 5.1. The Board shall annually elect from among its members a Chair, ice- <br /> Chair} and Secretary/Treasurer, whose duties shall be as follows: <br /> (1) The Chair shall: <br /> (a) When present, preside at meetings of the Board; <br /> (b) Execute in the name of the Corporation all instruments and documents <br /> pertaining to the business of the Corporation; and <br /> (c) Perform other duties prescribed by the Board. <br /> (2) The vice-Chair shall perform the duties of the Chair in the Chair's absence. <br /> (3) The ecrctary/Treasurer shall: <br /> (a) Keep accurate financial records for the Corporation; <br /> (b) Maintain records of the proceedings of the Board; <br /> (c) Dandle Corporation funds as directed by the Board, including the <br /> depositing, investing and dispersal of such funds; and <br /> (d) Perform other duties prescribed by the Board. <br /> . Directors may hold no more than one office at any given time, excepting <br /> Section �. � <br /> that the office of Secretary/Treasurer is combined in one person. <br /> 5 <br />