                                 CODE OF VIRGINIA

REQUIRED OFFICERS (§ 13.1-872)

A. Except as provided in an agreement authorized by &#xA7; 13.1-852.1, a
corporation shall have such officers with such titles and duties as shall be
stated in the bylaws or in a resolution of the board of directors that is not
inconsistent with the bylaws and as may be necessary to enable it to execute
documents that comply with subsection F of &#xA7; 13.1-804.

B. The board of directors may elect individuals to fill one or more offices of
the corporation. An officer may appoint one or more officers or assistant
officers if authorized by the bylaws or the board of directors.

C. The secretary or any other officer as designated in the bylaws or by
resolution of the board shall have responsibility for preparing and maintaining
custody of minutes of the directors&#8217; and members&#8217; meetings and for
authenticating records of the corporation.

D. The same individual may simultaneously hold more than one office in the
corporation.

HISTORY: Code 1950, § 13.1-226; 1956, c. 428; 1982, c. 372; 1985, c. 522; 1994,
c. 189; 2007, c. 925.