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This excerpt taken from the TRMK 8-K filed Nov 25, 2008. Secretary. The
Secretary shall keep the Minutes of the meetings of stockholders and of the
Board of Directors and, upon request, of any committees of the Board of
Directors, in one or more books provided for that purpose. He shall
issue notices of all meetings, except notice of special meetings of
directors called at the request of a majority of directors as provided in
Section 5 of Article III of these Bylaws, which notice may be issued by such
directors. He shall have charge of the seal and the corporate record
books and shall make such reports and perform such other duties as are incident
to his office, or which may be required of him by the Board of
Directors.
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