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or other notice required by law or by these By-Laws; he shall affix the seal of the corporation to deeds, contracts and other instruments in writing requiring a seal, when duly signed or when so ordered by the directors; he shall have charge of the certificate books and stock books and such other books and papers as the Board may direct, and he shall perform all other duties incident to the office of the Secretary.

SECTION 7. SALARIES. - Officers as such shall not receive any salary for their services, but by resolution of the Board of Directors, expenses incurred in the performance of their duties, if any, may be allowed; provided, that nothing herein contained shall be construed to preclude any officer from serving the corporation in any other capacity and receiving compensation therefor.

ARTICLE IV

CAPITAL STOCK

SECTION. 1. FORM AND EXECUTION OF CERTIFICATES. Certificates of stock shall be in such form as shall be adopted by the Board of Directors; shall be numbered and registered in the order issued; shall be signed by the President or a Vice-President and by the Secretary or an Assistant 
Secretary or the Treasurer or an Assistant Treasurer. When such a certificate is signed by a transfer agent or by a transfer clerk and by a registrar, the signature of any such President, Vice-President, Secretary, Assistant Secretary, Treasurer or Assistant Treasurer may be facsimile.

SECTION 2. TRANSFER. - Transfer of shares shall be made only upon the books of the corporation by the registered holder in person or by attorney, duly authorized, and upon surrender of the certificate or certificates for such shares properly assigned for transfer.

SECTION 3. LOST OR DESTROYED CERTIFICATES. - The holder of any certificate representing shares of stock of the corporation may notify the corporation of any loss, theft or destruction thereof, and the Board of