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<br />~ . ~ BY-I.~Yt~ ., or tho .
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<br />• ~ ~ ~UPI'LY i1iftIQ,1TINQ DxTCt3 CQhiPA2lIt ~ , ~ ~ ~
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<br />,tEtiICL~ I, Olfiaed$• .
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<br />T:~o o1'ficers of ~his com~any ~hall consist aS a Prusidont, . , .-
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<br />'lic~3 PrusldoriC~ Socretury~ Traaacu•er nnci :guporiutendonC. 'Ft~o ['rusi- ~ '~~I;'{
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<br />~.I~ti~; u:~1 Vlco Yro;,Zdont si~nll bo oleoted_by t!ie BoEtrd oP Diroctoru ;;;;5` -
<br />u»~1 tt.o aloption ot' thss~ hy~YuAS and annuL2~yr tneranttar ct tho :n~. ;
<br />!"ir:;;: ir.+.etla~ of tho dlFOCtora 1tllowinR tho nhnual mQetitig oI t:~o ':'~,~°
<br />;tC~~..F:`i~lcl ~r~. Thoy s~~ll livld .o~tico for octo
<br />yn~r s.nd untll th~fr. ~
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<br />:i•ace:E>:~:=0.•1 ar~ vlectnd anc! duiy quullt3ed. Ti~o ,oti~or of1'lcors m;iy bo .
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<br />u;~~~:~l~iL:r:L by ~h~ director:~ ut.uuy nQ6ting ot.tti~ bo~~r:1 and st~lZ ,~
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<br />li~7L.l E~:flicu ut 1:lio mill ot thQ boura. -iho otfi.co. or Eocr~~cry :~ii~i. ; ~~
<br />'P:•~.r:: :~~.ar mn;~ bn hnlcl by nno porson. lh;;; sulurt~., of ti:e nbovo ~
<br />uft'Sc:u:a slu-11 bo auclx
<br />as. tha bo3rd o~' diroc~ors- may f~z tro~ tiwo
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<br />t~ li~~a. • ' . ' • • •
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<br />,1~1?:ii:I,F~ ZI. Prosidout.' . . . . , . ~_ A ... _ .
<br />Ti~o Fresidont sha.ll preside at a1,1 meotin~s o:f- the atoetcno:l~l-
<br />n~•:i ri.rr9 •»lroctors.~ Ilo sh~il], bo thfl chiot oxocuti.ve orfic3~ u:~~ ::,atl
<br />1~:.v~ : ~ezsral oversiglat over. tha _e~ftatrs ot tho coaFnny. tIe> ~i~i.~'ll .
<br />iiLE;~ !,L1 orde:~ on tho Tr~a.surer an~ ~ll csrtiflcatos of ~tnctc n•1cl
<br />ut:i~r Lc~:~Crumonts ot'.~rrit~ng.oP. tf~o,compauy. , . . ; ~ `
<br />.I:~TICI.L TII. i~ice Psosidvnt. _ . ' • . . • .
<br />7:ho Yico prv3idont, sl~nll ;.arform n]1 tEio dutie~:of tt.~o ~ -
<br />r-•c~;!:ie,nt in caso pt~,thQ ubseqce or othor lu;,villty of thu ~:~;:si- "
<br />r:~tn: ~Q ~tat, , , • . . • : . .~ ~ • . ~+•-~
<br />~I,~Ii;LF: IV.' , 8ocraCnry. . , . ~
<br />T:t~ Gocrotary s2w11 koop, u. corroct. roco.rd ~oI ulI ro~oGings oP ~;
<br />Cha r.om•~c~ny nrnf dfrvctor;t. ,[iq sht-11 col.Zoct u13, monuys duo tk~o
<br />~'~~-~i':•-~i: v~}~ p<<~ the sumo ovur to. Ci~o lroasuror. !io slu.Ll UJ tt~o
<br />r•.;:;,o~a l:~n aP: tl~o ~cal~ booka tind ~:a?ers of Ciio co:aj~any~ un:! st3;~1•1 ~~
<br />}:~iu~ ~ rccor:l uf ulJ. its businoss Criu~s~ctio~s, nlso !io ~hul2 ~
<br />cn:~n~~:~tl~;n all orlors on ttio TrQ~surnr, curtlSicatos o:f sLoclc atid . '~
<br />o:r~~r {.i::trum~.nts of writin6 requir:n~ tho ~igaaturo ot tho PrQ;1do.C. '~
<br />ni,r~cr,~, v. ~eaguror. ~ , . ~ . ; ~
<br />Tho Tron~ul ar shall rOCeiv~ nll tnoneys af ttio compueiy 8nd ~
<br />;rt~c~l1 kee~ a corroat aocount o~..thcf s~;na~ ati~l sliull pa~y taa:n o.ut, ~.:~
<br />o•ii;;, a:z Ch3 ordvi• of ttia Presidvnt~ co.uitsr~iLnQd tr~ ths So-crc~ery. ~,
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<br />All'Ct~~L ; YI. Su~orintandent~ . , • ~ : ' _~ ~ ' ~'~ 1
<br />T!~o Ba;~vr3ntuUdent, under ti~o su~rirvlslon ot ~ho Pros•;1- ~; •
<br />•lcnE cu~; Uf,rectorp~ urull l~avu atiurQo of tl~o ditcl~ ot L•ki~e cara,any ~.
<br />_.~: :-~:: r•~prilra tlie~reolC. !]o si~i~ll kaeD tlio timo oC t:~~ li-boi•u=s •
<br />.siui ~~a~~ort tliu ~amo to L1» Doetix•~i o1' DLrocCor~ at 3uc:- rc~~!ar x~ar~~-
<br />.[r~~; ~1r „Ip3:~uvar cullod up,on by tho Pr~~idcut. !!e snall ~:~vo ~
<br />~u.it::~1 of a11~ i~dndguton .i~tl a~va~urfng boxos, uti3 0l :bo Ilow vF •~~
<br />l.i~;t ~x;a+.~i~• into rihi,ch Cho ~3it^.h aud its .diatrlt~uttan tl:orc~Crora. '
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<br />att': t~:i~L VII. ~ ~ Donds. . • - .. • , • ~
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<br />' The offiaern ot tho com, uny shnll glvo boi~dh tor tho i!s! L• - '
<br />Pu~ ~••:~r('or:nancn or' thnir ~lutlos w:~anaver r1ue:~od n~eossary t~y Ghu ( '
<br />J~ r>>~: Cars; ul~ bottclu o~ Ct~o otTicer3 to !~o tn sucii nn umaunC un:J '
<br />r.otufll:lac~ud a~ th~ diroctors ahall roquira nna to bo approv~~~ Ly .
<br />~.!ICi ~:L~,1'OCtOT9~ . . •
<br />~FI'I'E~;i.l: l'III. Annua7, }doetings.
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