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<br />E:~:crrON 11. Vac!\ncLes. Any vacancy in any office shall be filled by <br /> <br />election u!1on ballot taken by the Board at their next meeting oSter the <br /> <br />vncancy exist~. Any vacancy in the memberahip of the Board of Directors <br /> <br />shall bn fillnr. hV the rcmainine; members thereof, provided that thooe eo <br /> <br />re'11f\l ninrr. c('rHl~,i t,ute IJ.. quorum. In the event 3uch remnining membership Aha11 <br /> <br />!lot con:iti tut.c <:1. f'!uorwn nuch va.cancy or vBcancieo shall be filled by t.hestock- <br /> <br />holders at e. orecinl meeting to be regularly called and held for that purpose. <br /> <br />3EC~IOH 12. Term Of Qtfice. The officers enUl1",erated in Section 5 of <br /> <br />t':H3M J3~!-Ln;'/:J ~nf',l1 L'e eleded by ballot by the Bonrd of Directors at their <br /> <br />first I:",:ntin~ ond shall hold such offices until the next annual meeting of <br /> <br />stOC~(~10~,cbr8, !In(~ until t.heir aucce880ro nre cle~t,od. Directors shall hold <br /> <br />afficr> "'ltil ~1,:,tr nucc~r:::;oro ~rc cl~ct.I"'d ~"c11 YBnr nt the onnu!'ll meetin!'; of <br /> <br />t.1~(') s':.0(')(101 rr>:"!l, nnrl ['hn11 hold such office Ilntil th3ir succcenora are elected. <br /> <br />S'-~T' (~,! 13. <br /> <br />Stock. <br /> <br />The Ollhscl'ibero to c:'..pi tol otock of this corporation <br /> <br />~~,~',1 lv' ""1~.p.',"rl t..... c0rt,ificnteo of th~ir nli~re!:l, duly signed by.t.he Fresident, <br /> <br />C1l.'1~,,:,~'~i ~'!1~~! ,,,, t~1I:l 3~cret'3ry und be~rin~ the seal of the company. The certi- <br /> <br />n.r::-v:~ v" G,'~_~,.l :1t.oc~'~ shall be nwnbcrl;d !md r'.:lgt!'ltered as they fire i!'l9Ued. <br /> <br />::: -'C '1':':'; lh. Tl2.D_l}!3fflr. No transfer of otock sho.ll be mode upon the book~ <br /> <br />('f th0 ~ol"T''l.n? unlc8s the original certificnte be surrendered, occompanied <br /> <br />by HI1 ,,~.,-i. ~l1~~nt ,1 thor 011 ".he certifi cate i tsclf or u!"on n. separate document <br /> <br />n :'\""l8:.c1 nr1 "..,;i.~~,O, cont'll n1 ng; an aosir;nment, signed by tho holder rind olmer <br /> <br />t':'0.r'~of! c::CC!)~. i.n C1\:10 of n lost certific::ttc. Ho new certificate shall be <br /> <br />ifl~,wd in dr~~ of' n lont orir;in91 certificntr:, until proof of such loss shall <br /> <br />h'1VC l:C'~(1 'J,;t.i::f:;ctod.ly furrushed to the Secretary, ond an indemnity bond, <br /> <br />if in his 2i~crot~on d~emed necessary. <br /> <br />S:~-I""T~~~ 1<;. Ccr~i..fi_cflte9. ':'hc !]1,nrcs o~ stock in this cor)1orJ'ltion shall <br /> <br />b3 ,~\'icJ~'l~~[~ l~:r c'JrtificlJ,t99 to be mf!de up I'ccording t.o In.../; nnd all 9uch <br /> <br />ce:rt;_ftC...._"8~ ':,d the ~h'-'res represented thereby 9llA.ll be fully paid and liable <br /> <br />to 8fi:-.s:;r;:',nt -" 'wr(~:ln ;,rovid':.d. 301d stocle chall be flold only to the owners <br /> <br />- <br /> <br />-~ <br />