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<br />- -:. \, .. <br /> <br />, <br /> <br />of said Directors by a resolut10n passed by a majority of all such <br />Board of Directors; or shall be called by the Directors upon a <br />written request signed by not less than one-tenth of all the stock <br />issued; provided such meeting shall be, called by publication as pro- <br />'vided for in Section 1 of this Article. and in such notice the general <br />nature of the business shall be stated. and no business shall be <br />transact~d at such special meeting excepting as provided ~n said call. <br /> <br />Section 4. If said special meeting is called for the purpose <br />of increasing the capital stock, then said special meeting can only be <br />called by a petition of stockholders representing one-third of all <br />the stock issued, to the President of the Board of D1r ectors of said <br />Company, and the fresident of said Board of Directors shall then issue <br />a call for a special meeting of said Board of Directors to take action <br />on said petition and to instruct the President and Secretary of the <br />Company to call said special meeting of the stockholders of said Com- <br />pany at a date not less than thirty, nor more than sixty days from tbe <br />date of the meeting of the Board called together as stated above. <br />This call shall be given the stockholders as provided in Section I of <br />this Article. <br /> <br />Section 5. At all meetings of the stockholders, one-fourth <br />of the shares of stock then issued shall constitute a quorum for the <br />purpose of transacting business and said stock must be represented in <br />person or by proxy and if there is not such one-fourth present, those <br />present may adjourn the meeting not longer than sixty days. <br /> <br />ARTICLE IV. <br /> <br />EL.2:CTIONS. <br /> <br />Section 1. Any stockholder shall be entitled to as many <br />votes at any annual or special meeting of the stockholders as. he holds <br />shares of stock in this Company. <br /> <br />Section 2. Any stockholder may appoint any reputable person <br />to act as proxy. Such proxy shall be in writing, designating the <br />n~lber of shares held and shall be signed by the stockholder so appoint- <br />ing the proxy, and such appointment shall also designate the duration <br />of such authority. <br /> <br />Section 3. At the annual meeting herein provided for, in <br />every even year there shall be elected four Directors of this company <br />by the stockholders entitled to vote, and in every odd numbered year <br />there shall be elected three Direc1D rs of this Company by the stock- <br />holders entitled to vote; and said Directors shall hold office for a <br />term of two years or until their successors are elected and have duly <br />qualified. ~he required number of stockholders receiving the highest <br />votes cast at each of such annual meetings shall be declared Directors. <br /> <br />Section 4. At such annual meeting the President. Vice- <br />Fresidentor Secretary, in the order named, or in the absence of, or <br />upon the failure of any of them to act, then any stockholder shall call <br />tho meeting to order and thereupon the stockholders present shall elect <br />one of their number to preside as chairman of such meeting, and iL it <br />be a meeting for the election of Directors. such chairman shall <br />ill1m.ediately appoint a cOllUaittee of three on credentials for tho purpose <br />of' exwaining and reporting on the proxies present. <br /> <br />Section 5. It shall be the duty of such committee to take <br />the names 01' those voting. and the authority of voting as proxies, <br />together with the number of shares voted by each stockholder or by each <br />proxy, opposite h1s or her name, and shall count the ballots cast and <br />keep a list of all the names voted for and the number each receives, <br /> <br />2 <br /> <br />/ <br />