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<br />01-12-1983 14:53
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<br />303+672+4516
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<br />BRISCOE STANWAV .. HARPER PC
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<br />P.06
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<br />rCCl~ut-=c1 bV i\ q\&AUU.d votor. u:" oJtlu'r.;.lu. uq~ro~ uy the law. oj t.he
<br />Statl "'I """l~l'ari.).
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<br />!;I.~ 'U".N i. UU;} :.Tl. ;\1). rhore Iball b. tba-.. Dhtctou
<br />Ileetd U fAch Uol'l~',' l'lAoltlnfl (II ltodf.nolclln. a. proricleclln tbe =.artLU-
<br />catt ul lneorponU"I\. I:ach cUr.et~r '0 dieted .blll ntv. {"T ... urlO of
<br />ODt Tn rand I&l\tL\ hi. 'U~'C;l.lI.h;'" :.haU bll~' bun duly tleetea.
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<br />AI;U(CLr-, 11.
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<br />nt-oil''. ~<.D I...r' lJlr..r:= 'r;) R~
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<br />~l~t;lll...N 1. I\UItL1\ITY. rhe BClUO 01 Dlnctorl ,bm
<br />IKerd.. the lien..,,,. cl,Irpo ruUI pc;.wt U uC \nv cOtl'OCl t.lton. ..nd..xe~p~ ,,,
<br />'\I(htn re-.uvec1 by 1/\..'.01' bV the C.l'tlflc~to of ("corporatlun tu tb. 'tid:-
<br />IIO\L.eh, the f.~atd \\( r,incU\r. ..haU. wltbuw .,.cl&L al&thotUy lt~in the
<br />.~ckh\l'clol'l. hav" powf'r tu borrow mon.y. Inol'll.". pltda-,pr utb.rwl..
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<br />c.ncwnber ti\w u..t. loll thl corponUun and pr..,m\l.L.~te 11&C)l r,,/&u1atlonl
<br />coae.mLnl! thl e;peraUonll 01 thl corpontion u may be 4~!'nl"a a4vl.l\blll.
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<br />:n C rJ..., N Z. IN fl' ~"fS'l'. Nt! dl rlctor erJftb\i COI'.Jl!ilr&tLon
<br />lna.u b~ dLa::ualLiiod by hb "meo (rom c".llIuactlol '1tb t~1 c~it~htiun
<br />.Llller a' ",rnc!ur. purchO'l1C'r ~r ottlerwbe. anc1nG tl'aa.&l:flOJ1ib~tw..en ,tilt
<br />corporation aDdlU'Y ~thu companY' lull bt ~nvaUdatI4lJy..!h' &'~t ttlat any
<br />ul 'he dLrecl,,'" II{ tnh (\/r[o;) I'ation aI" lllterlllltno Ln. 01' ar'~.,lJt,.r":,..~ra Co'"
<br />~(hcf'1'. of. neh \I'her compADYI that any dlrll;tol' ()f ebb C:ClrjoT~tli)b.,jDdl-
<br />vld~U;. '" r any fl rClI !;If wnieh he n'.Y b~ a'jif:.i'rtM[t...~ay bl . pa"rtYJ.l'I or
<br />pel:\lnlilrUy "r otberlr:ile Lntnelted In. aftY~.Qht~&ct or"tr.ll..acllon 01 thLa
<br />CQrpuull"a. pl,.~vld.d thilt tb. flet tllat he oi\..u~1j"1l'rA\..h lo"ln'e'll,uted ,,,..n
<br />b. dhdonQ 1J't' .balL br.\'r, boon knll'Wo tu the n~~,;a,.oi,~b'Cl6t~.~)1' a maJor-
<br />ity 01 It; and tb:" PRY rJ1Uc;IOr of rhL. corpoutLO~ Wbp' l~f.ho a dlrector or
<br />O"~~IU wI lIl" L"tlll".t.,,] II' "IC1\ othe:- c.:c;rr't~I'oY. "ti~'1h~i,h flU lDtfTr..~t.~llC\c\l-
<br />v\c!l&.&Lly "I' U r "~IJI'lbO" ~,I IUAf:h IlJ;sn;'"'l\~Y b\' ~':ua~ed\~o c\f1t""n'\tDc Ill"
<br />.~htfu'c. of " qU<\rutn at a.ny m.pt\nJJ~~t\\', B(I&\I'4 Dr\Dtr~etorll of tbl. cor-
<br />poratl..n 'ihl~h ,\\1111 It\llhorlu,n'Y:/."eh''19lnitnct or ti,n,.t.cdon. Anrt MAY
<br />V'\Ite thernt ~o authC,l1'l.I\c .,nyc\IC,tf con.tr,lLe' iu;,.,!:~...cd'6n. ,filth Uk- Corc.
<br />and efflcl AI U h'l wtre ~M"'\CJf dlrec:t"H,,~,.romt.i"91 ',,"=h oiher comp'ay
<br />.;~. ....'er' h'Jr. ., ll'ot,eu'tllhlll./' ",...","".,.;,,",
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<br />J/ _~."A.tl1';Uh.L.""I',b. ~~&,d oi tlbectr>rll Ihall hold
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<br />& mel'tln. en tht"i'lry;f 11''\1 a'.:~'4If;t'nccHl\tilytuUlJwl'll.l the r.nnual n....tL"r~ l't
<br />wblcb th. cUrec,tOf,'arl .1.ct.d.~I'~" ,Ol)n t.hcr..u&.n u practLco&blo. ~t
<br />wb1c~ 1- cptl D,th~'not\..~ .haU 01", 'ILh. lIUlo;l'lu lJI chI CClI'P.Ua.t10At wbicb
<br />ue to be eLI~~.~dby,~t.. ...ac! 'un..~c~q"'ch .enltal bu.ln.... al Dla, C:Uln' be.
<br />lore l~. ',Nl 1\,"t':~f'I~;:;,"fhh ;a"~(%I.f ,holU be ;.;lv,=n by lho predelln" ~mcn
<br />at tho puc.dllJlI li~!tbol<l~u'JiI.~Ll\8. and tlO olher DGtlC. of tbh me.tiIl.
<br />, .h.ll ho rrflld!'~, i, "\\" "''<vI j/
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<br />'Ih/' F ~ aU!..I'.l.. I. "'au1.... 1l,.etlJ\" of tbe Suai'd
<br />d :~itectLll'll aiw-U be held Qn .~cb dA'U. "Ad at .ucb h\lIU o( the clay. at the
<br />Board of r.l,reccon may honl thn' to timll by ruolllUClD provide.
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<br />C. SPF,ClAL. SpwcLal meetlDI' o( the Board of
<br />[:i.~"t toJ: :,.....:1.., be c~l\l)d :u lU\~' Il:n. ~1 the f'l.".Ldcnt ot by lIonV l'I."" .nt.Clora.
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<br />loll lutlctlnROIoi th&' Bu'u'd gf l)iI'O.::tClI'I .hall be held at the prLncL-
<br />pal ,,,mCI; QI 'tall f;~rll~nUon Qr M .~,.h otnfr p14" Pf pl&~u within fiT wltbQut
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