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by the Board of Directors ; shall : (3 ) Secretary. Subject to the direction of the Board, the Secretary of the Corporation (i) Maintain a record of the meetings of the Directors and all committees in one or more books provided for that purposes ; (ii) Assure that all notices are given in accordance with the provisions of these Bylaws and as required by law; (iii) Be custodian of the corporate records and the seal of the Corporation; (iv) Assure that the seal of the Corporation is affixed to all documents the execution of which on behalf of the Corporation under its seal is authorized in accordance with the provisions of these Bylaws ; and (v) Perform other duties incident to the Office of Secretary which may be more particularly prescribed in these Bylaws or assigned by the President. (4) Treasurer. The Treasurer shall be the Chief Financial Officer of the Corporation, and subject to the direction of the Corporation, the Treasurer shall : (i) Have charge and custody of and be responsible for all funds and securities of the Corporation; (ii) Receive and give receipt for monies due and payable to the Corporation from any source whatsoever, (iii) Deposit all monies in the name of the Corporation in such banks, trust companies or other depositories as shall be selected by the Executive Director; and (iv) Perform other duties incident to the office of Treasurer as may be more particularly prescribed in these Bylaws or assigned by the President. (5 ) Assistant Secretaries and Assistant Treasures If appointed, any Assistant Secretary or Assistant Treasurer shall perform such duties as shall be assigned to them by the Board . Section 4 . Election and Appointment of Officers Officers of the Corporation The officers of the Corporation shall be elected as follows : ( 1 ) The President, Vice President, Secretary and Treasurer shall be elected by the - 12-