In the District Court of the United States, for the Eastern District of Pennsylvania, the United States of America, petitioner, vs. Motion Picture Patents Company, et al., defendants (1913)

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By-Laws, General Film Co. 207 ors and Executive Committee at subsequent meetings until approved by the Board and Executive Committee respectively; shall sign all minutes or meetings of the directors and Executive Committee; shall issue notices for meetings of the Directors; shall have custody of the seal of the Company; shall affix the seal to certificates of stock when signed by the President and Treasurer, and shall affix the seal, attested by his signature, to instruments in writing, when directed to do so by the Board of Directors, and to such instruments in writing as require, in the ordinary conduct of the Company's business, the affixing of the seal for their proper execution. He shall have custody of the stock books, books containing minutes of meetings of Directors and of the Executive Committee, and other books usual to corporations, exclusive of books of account and books containing minutes of meetings of stockholders, and shall prepare, seal, issue, transfer and cancel certificates of stock in conformity with such of the By-laws of the Company as relate thereto. When directed by the Board of Directors, he shall also sign with the President, all contracts, deeds and other instruments in writing. He shall prepare and submit to the Board of Directors, such reports and statements as it from time to time requests, and shall file such reports and statements as the Company is required to furnish by the laws of states and countries in which it transacts business. He shall attend to such correspondence and other duties as are incidental to his office; or assigned to him by the Board of Directors. He shall keep in the New York office of the Company, all books and records of the Company that are in his custody, except such books and records as the Company is required by law and by these By-laws to keep in the office of its resident Clerk in the State of Maine. ARTICLE IX. Sundry Regulations. Section 1. — Assistant Officers: The Board of Directors may create the offices of General Manager, Assistant Treasurer, Assistant Secretary, Auditor, and such other offices as it deems advisable, and