Section 5. Proxies.
Directors may vote either in person or by one agent authorized by a written proxy executed by the Director. A proxy may limit its use to particular issues before the Board or may be a general in nature, but in no event shall the proxy be valid for more than three consecutive board meetings.
ARTICLE VI Officers
Section 1. Executive Officers.
The Executive Officers of the PGSA shall be a President, Vice-President, Secretary, and Treasurer. The Executive Officers shall also serve as Directors.
Section 2. Subordinate Officers and Agents.
The Board of Directors from time to time may appoint other officers or agents, each of whom shall hold office for such period, have such authority, and perform such duties as the Board of Directors from time to time may determine.
The Board of Directors may delegate to any officer or agent the power to appoint any subordinate officer or agent to prescribe his respective authority and duties.
Section 3. President.
The President shall be the Chief Executive Officer of the PGSA, and, subject to the instructions of the Board of Directors, shall have general charge of the business affairs and property of the PGSA, and control over its other officers, agents and employees. He shall preside at all meetings of the Members and of the Board of Directors. The President shall do and perform such other duties as from time to time may be assigned to him by the Board of Directors.
Section 4. Vice-President.
At the request of the President, or in his absence or disability, the Vice-President shall perform all the duties of the President and when so doing, shall have all the powers of and be subject to all the restrictions upon the President. The Vice- President shall have such authority as from time to time may be assigned to him by the Board of Directors.
Section 5. Secretary.
The Secretary shall keep the minutes of the meetings of Members and of the Board of Directors. He shall be custodian of the records, books, reports, statements, certificates, and other documents of the PGSA and of the seal of the PGSA. In general, he shall perform all duties and possess all authority incident to the office of Secretary, and he shall perform such other duties and have such other authority as from time to time may be assigned to him by the Board of Directors.
Section 6. Treasurer.
The Treasurer shall have supervision over the funds, securities, receipts and disbursements of the PGSA. He shall keep full and accurate accounts of the finances of the Corporation in books provided for that purpose, and he shall cause a true statement of its assets and liabilities as of the close of each fiscal year, and charges in surplus for such fiscal year. He shall in general perform all duties and have all authority incident to the office of Treasurer and shall perform such other duties and have such other authority as from time to time may be assigned or granted to him by the Board of Directors. He may be required to give a bond for the faithful performance of his duties, in such form and amount as the Board of Directors may determine.