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<br />,. , <br /> <br />~ <br /> <br />section 12. The Board may exerclse 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 />IX. OFFICERS <br /> <br />Section 1. <br /> <br />The officers of the Board shall consist of a <br /> <br />chairman, a vice-chairman, and a secretary-treasurer who shall be <br /> <br />~ elected by the Board, for a term, of one year and until their <br /> <br /> <br />successors are elecited and qualify, at the annual meeting. New <br /> <br /> <br />officers shall take office at the adjournment of the annual meet- <br /> <br />ing at which they were elected. <br /> <br />An officer must be a duly <br /> <br />qualified and appointed director. <br />Section 2. A vacancy in the office of chairman, vice- <br /> <br />~ , <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. <br /> <br />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. <br /> <br />The vice-chairman shall act as chairman in the absence, <br /> <br />disqualification or disability of the chairman. <br /> <br />Section 4. <br /> <br />The secretary-treasurer is responsible for keep- <br /> <br />in9 a record of all the proceedings of the Board, for custody of <br />all funds, for keeping of all financial records of the Authority <br />and for such other duties as may be assigncd to him by the Board. <br /> <br />P~rsons may be employed to perform such services under his super- <br /> <br />vision and direction as may be authorized by the Board. The <br /> <br /> <br />sccretary-treasqrcr shall post a fidclity bond or other insurance <br /> <br />-8- <br />