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SECTION 6.09. DELEGATION OF SECRETARY'S AND TREASURER'S RESPONSIBILITIES

Notwithstanding the duties, responsibilities and authorities of the Secretary and of the Treasurer hereinbefore provided in Sections 6.07 and 6.08, the Board of Directors by resolution may, except as otherwise limited by law, delegate, wholly or in part, the responsibility and authority for, and the regular or routine administration of, one or more of each such Officer’s such duties to one or more agents, other Officers or employees of the Cooperative who are not Directors. To the extent that the Board does delegate with respect to any such Officer, that Officer as such shall be released from such duties, responsibilities and authorities. The powers, duties and compensation of any Officers, agents and employees shall be approved by the Board of Directors.