Secretary

The Secretary shall:

• develop agendas for meetings of the Board of Directors as well as general meetings, and keep accurate minutes of those meetings.

• keep record of all the votes taken at those meetings, as well as any votes conducted via email in between meetings.

• receive, send and archive all the correspondence and documentation of the Corporation, in electronic and hard copy, in such a manner that it is accessible to the Board of Directors.

• sit on a Board Committee as assigned.

• shall also perform such other duties as may from time to time be assigned by the Board of Directors.