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Hibiscus on behalf of Hibiscus . The President shall insure that a minimum of five (5) Hibiscus Board members serve on the Hibiscus Foundation Board, by appointment if necessary, one of which may be the President. The President may serve no more than two (2) consecutive years at the will of the Board. Section 6. Vice President. The Vice President shall have all the powers and functions of the President in the absence or disability of the President of Hibiscus . The Vice President shall perform such other duties as the Board of Directors shall prescribe or as delegated by the President. Section 7. Secretary. The Secretary shall be responsible for keeping the minutes of the Board of Directors, shall have custody of the seal of Hibiscus, and shall affix and attest the same to documents when duly authorized by the Board of Directors, shall attend to the giving or serving of all notices of Hibiscus , shall have charge of such books and papers as the Board of Directors may order, shall attend to such correspondence as may be assigned, and shall perform all the duties incidental to his or her office. Section 8. Treasurer. The Treasurer shall have the care and custody of all the funds and securities of Hibiscus, shall deposit said funds in the name of Hibiscus in such bank or trust company as the Board of Directors may elect, shall make investments , other than deposits , only with the approval of the Board of Directors , shall sign such instrument as may require the Treasurer' s signature but only with the approval of the President, shall at all reasonable times exhibit the corporate books and accounts to any Director or officer of Hibiscus upon request, and at the end of each corporate year shall present an annual report setting forth in full the financial condition of Hibiscus . Article VII Chief Executive Officer Section L Duties. The Board of Directors of Hibiscus is authorized to hire a Chief Executive Officer. The Chief Executive Officer shall be duly authorized and responsible for organizational management and policy implementation over Hibiscus and shall report directly to the Board. The Chief Executive Officer shall attend all board meetings, unless the Board is in executive session, but shall not have a vote on the Board. Section Z Performance. The performance of the Chief Executive Officer shall be assessed annually in writing. The Executive Committee, in consultation with the Chief Executive Officer, shall establish identifiable goals and objectives in order to accurately and objectively measure the Chief Executive Officer' s performance . Section 3. Planned Short Term (three (3) months or less) Absence of Chief Executive Officer. During planned absences, the Chief Operating Officer shall assume the responsibilities of the Chief Executive Officer. If the Chief Operating Officer is unavailable, then the Chief Executive Officer shall appoint another senior manager to assume the Chief Executive Officer ' s responsibilities and notify the Operating Board President in advance of this designation. Date of Approval by Committee: March 27, 2002 Date of Approval by Board: April 24, 2002 G