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<br />. ~.~nnual moot~tnas of .tif~ stoclcholdors eha~l bo aul~i a't ,~l~
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<br />`su::~~z~ ~:.turduy ln.~'anu~,~y.' • ' : • ... ,, .
<br />r r,F;'1ICG:~ IX. Yuc~ncios i~i' Bourd~ of Diroctors. ~ . ,' :'
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<br />1~ltienevor a vacuni~y S11QT],, oecur ~in tY~o ~ourd ot ~Di~ ea;;ors', ~~~
<br />~~ ti~c- »:~-a:~i,~inP dlroctoi•s ;3ha11 till suc}~ vucueicY bY uppo.,ntmeri~ '
<br />u~~+:ll ti:o ;nunual~ mzoting .,sud tt~e n~.st bourd ~oT diroctora s1w11: i~.at~
<br />, l~iscr:i slr.ctoci uud shall~h^ve tuill 1 d
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<br />f mootinGa of th~ ~toakholders may bo ae.lloci t~y L-?~u
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<br />'~er::ul inuetin~;s shsll bi~ •Lo1Q~ ~tt~atty tiao or F1LCO by .glvig~ .
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