SECRETARY BOARD OF DIRECTORS OF HASI INC

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Definitions

prepares and keeps all minutes and records of board activities. Gives notice of meetings. Retains originals of all valuable corporate documents and furnishes copies. Signs on all bank accounts worldwide. Has prepared all documents of registration and reports to registrars of companies. Serves as Deputy Chairman in absence of Chairman. (HCO PL 18 Dec 64, Saint Hill Org Board)