Limited Liability Company Agreement

　　(e) when no chairman has been appointed, or if a chairman has been appointed and not declared to be the chief executive officer, or in the event of the death or disability of the chairman or at his request, the president shall have general and active management of the business of the company and shall see that all orders and resolutions of the manager are carried into effect. the president shall also have such powers and perform such duties as are specifically imposed upon him by law and as may be assigned to him by the manager or the chairman. the president shall be ex officio a member of all standing committees, unless otherwise provided in the resolution appointing such committees. in the absence of a chairman serving as chief executive officer, the president shall call meetings of the members and the manager to order and shall act as chairman of such meetings. if no other officers are appointed, the president shall also have all of the powers and perform the duties of secretary and treasurer.

　　(f) the vice presidents shall perform such duties as are generally performed by vice presidents of corporations. the vice presidents shall perform such other duties and exercise such other powers as the manager, the chairman or the president shall request or delegate. the assistant vice presidents shall have such powers, and shall perform such duties, as may be prescribed from time to time by the manager, the chairman or the president.

　　(g) the secretary shall attend all meetings of the manager and all meetings of the members and shall record all votes and the minutes of all proceedings in books to be kept for that purpose. he or she shall give, or cause to be given, any notices required to be given of any meetings of the members and of the manager, and shall perform such other duties as may be prescribed by the manager, the chairman or the president. the assistant secretary or assistant secretaries shall, in the absence or disability of the secretary, or at the secretary's request, perform the duties and exercise the powers and authority herein granted to the secretary.

　　(h) the treasurer shall have charge of and be responsible for all funds, securities, receipts and disbursements of the company, and shall deposit or cause to be deposited, in the name of the company, all moneys or other valuable effects in such banks, trust companies, or other depositories as shall from time to time be selected by the manager. he or she shall render to the chairman, the president and the manager, whenever requested, an account of the financial condition of the company, and, in general, he or she shall perform all the duties incident to the office of treasurer of a corporation, and such other duties as may be assigned to him or her by the manager, the chairman or the president.