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<br />Eook 275
<br />PnGe 112
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<br />3~~~G~ '(',N 10. SfllR~. No officer of th~ compl'lny, othor thAn the
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<br />3ccrctr'ry-'l'r"":3'Jr~r ~11(>11 receive any s:JI~.ry for his f1crvices, ns such
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<br />officer.
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<br />.'}~:cn('.~j 11. Vncqnci.ee. Any vA.cA.ncy in nny office shall be filled by
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<br />election '1;>0"(\ bA.llot tnbm by the Board nt thoir next meeting n.:fter the
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<br />v~cancy exir.t~. Any vnc~ncy in the membership of the Board of Directors
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<br />ehnll bn fi ll"c; lw the rO?nA.ini!'l':'>: members thnreof, provided thllt thODe eo
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<br />rC'111> 1 ninrr C0"!"~.i. ~.llte I'J. quoru.'U. In the event 3uch rem"ining membership ehall
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<br />!'lot ccn:-:ti ~d.c ~. ,!uoru~ nuch vllcnncy or vElcnncieo '3he.11 be filled by tho stock-
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<br />holders nt ft ~recinl mc~ting to be regularly called and held for that purpose.
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<br />~)'SC-rIO~; 12. Term Of' f.r.~. Tht'! o!'f'iccr~ enu~p-re.ted in Section 5 of
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<br />t~,~~~ J3,..-Ln.~"':J ~'hr'.1.1 I~~ cl,:,,~t.ed by ballo+' 'by tho Boa:rd of Directors at their
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<br />fi.rst r.:,tip.:"" cncl chall hold such offices until th~ next annu3.l meeting of
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<br />ctCC~\:~I('\~.:::~r3, ~.i1C~ unt.il L.h':!ir Buccessoro !)l'A ol~c+.nd. Directors !::hc.l1 hold
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<br />offic!' "'1':,i.1 L1~~:r (;'JCC:"!!,::::,"lTl:1 r>TC cl~ct.,:"d I'!"'ch :r~nr nt the onnu~l meeting of
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<br />t,i~,:, s':.~.('~c.~".:-' 2"~", 1'~1Cl ~"(1.11 hold such officl3 U!1':.il th"lir SUCCOSflora a.re elect'3d.
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<br />~ .-~T' ~~.~ 17_
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<br />Stoc1{-.
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<br />Th(' slIhacl'ibero t.o c~.pi:l~ol ntock of this corporation
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<br />~'::;~.' 1", ""1~~ L.'.~" L., ~'~r+.~fic"t"l() of thr>ir !'11~~re!'l, du.ly signed' by.t.he President,
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<br />C' 'I;~L._..... -:;. .... L,~~'" ,...~::"et."'ry Tlnd bO'Jrin~ tr."l n~3l of the compnny. The certi-
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<br />f'~ro..L~..
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<br />.." f"l -:'
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<br />.~ "~.:)C~': nhnll he numbered l'ml ro:l!"i.st,ered as thev Are i!'Jsued.
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<br />"'''''-.-',' ,h
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<br />l!:.('l~~~:f~r. No transfer of otock sholl b'3 mnde upon the book"
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<br />C'f ~,~1'; '''.~''1T''~n? u~".C:1R tr.":l ori,~inl\l cortificote be surrendered, occompanied
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<br />b~' 'm ~.. -~" ~!,~"~nt :j, t.hr:'r on ".hl1 cortificato i t:1oJf or \Iron n. separate document
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<br />n'!,c;th,1 .,' ~.',,:L,O: cO..,VIj,~1i.n~ on aoaienment, nignod bY' tho holder nnd 01mer
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<br />t':1,.~~...~(')f ~ c::c'~!"~' i.n C~1.:-h" or !). lost certificate. Ho new certificate shall be
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<br />ifl911'!d in "l"'c~ of. (I lost orir;in91 certifico.tc, until proof of such loss shall
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<br />h'1V~ l~C~}ll ,;i;t.i.~f': ctoi'ily furnished to the Secretary, nnd an inda::lntty bond,
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<br />if in hi" ci::;~r~t."'on ~:-::ned nocessary.
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<br />S''-'" ~!:'~~ 1<;. Ccr~V1.~. ~hc 9'~nrC3 0:" !:'It-ock in this cor!,orl'l.tion shall
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<br />b:l :~\'i()""1~~:~ ~':r ~~rtiflCl:'.t~s to he mf'!d~ up 1'.ceording t,o In~l; nnd all such
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<br />cc!'t,~.ftr.' L.~!:!: -':d t~,o -"h~reB rcrreecnt'9d' thereby !1l1~11 be fully paid and liable
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<br />to"r,~C:"'i''''nt, '"1 "lfrwtn ;,,::-ovic!'~d. Said otoclc chall 'lH3 flold only t.o the owners
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