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B Y- Z A`;~ S
<br />o ~'
<br />`P~':i~; ~~;~.'t~:L a;;u• :iiaYi7~~~??~ lid:~:=:iOVr;;.:c;TdT COI41P~l~;iY .
<br />~i3'PIC~i"; ~.
<br />P.n.ig compa.ny 3hr.11 be kn.own a~ "T.he ~eu~I end SnvdQx ImrSr.c~e-
<br />r~~nt Comy~•~.ny," a.nd its cayital S'~GC!t i^ seven thousFnd d.ollarg; divid-
<br />ed into c.ne.hundred :fc~rty ~~zres. o:'.' the ~,r~r value of ~iity ~all:~.x-s e~,ch.
<br />A;~m~f;:ri~ ~T e
<br />Secti.ori 1. The ^;:•.rporate po~aers arr~11 ba cxerci~ed L1~ s. "Bor,rd. o~P
<br />:-ir~:ci;ors" ccmnosed o~ i'i.ve stoc;~hol~exs, ~ho ~ii~1?. n-:,ve i:een dulzT ele4t-
<br />ea a~ ~irectcrs o3' ~he comm~n.y. .
<br />Seoi;ion J. Tiie ~ir=:etorq shall ele~~t cne ~~ the;.x 1?~asabP.r ~,9 Px~~i ~. ~•~L-,
<br />;3r.CS. 011~ oi' tcxeir riUXii'peX'. ~.t; ~~.~i^.•~ Pres~dent• +~ifJO~ ~1'i0{;@~Z1C~' '!:].1~11 ~'i~'1B TE*21;~.~.:!1.^
<br />inU.7i,r.ector~~ ;,hall C--nstitute °The B~~xd o~': ~+_rectors"~ 'r~ko s~~n11 hav.~
<br />a~PC! P,X(t.I.ia.;E1VE: fi.RC~ ex~:~~.r~ d.ire~tia;.z, CrTI'ti.'4~. ::iZl!~. I~:?:it'.±'9il'.°tlf ~.y a,~~_ 1i.1C'
<br />1 i'rt ~ -1• ..a. ~~o, ~ f' ``,T`c`t ]' o;lw r~^ s,--~
<br />bi.~__ ~'-s~~ ; r4I~~,;~ ~r, cancer ., a,.~~ ~ ~. i~ c~' ~ ~~....~,.y.
<br />Section `J~o ~Ph2 17TBCtJ:^'~ .°,Y;.3:11 elect c`~ `:.':C(;.E,9U.?.'~.:1' ,=:'l:. . . ^.1'6i~i::i j ~ ., ..
<br />,.:::tll xe;::r~eai;:i.ve',-: be ;~toc~chold~xs. ~.
<br />Secti.oxz 4~ '1'?ze a~:'i~~ .."a .i:.til .con~ist of ~,•PTes <<~.r.n~ ~ 'Tk^s :?rc;si~ _s .t
<br />.
<br />•ir.;a r;urcr~ ~~d Sr~!~r.et j,•y. .
<br />rIRiICI,~ I4~u .
<br />;;,;c,tion ~. ie~.e eleotion ct Dire~t•urs, nr.ovided ~'o.r in Se~:ti.on 1 oY
<br />9rt-Lole ?~I, ~h~.~ ;'~~e .lzelo. on ~he 1~5~'i~ S~stuza~,y u f Ja:a~z~ar~7 •~f ,_.,;~`ti ~:-~c..r.
<br />_~C!'_')". -^:.~'1?1~^ '~1 ~j7~)L`'.C esf7..w~1 ~;^ r7L'l:l~ii~.°'~. tn C.L~~ ',j~0'i~@~ .':[j.. 'i~.tk."r' }Jt7x<3;:'..1~= r~?..
<br />^.C.'1V7.!li~ t~.N ~':t':,^u~,Sji 11'l:i'.bE::C ()f' vt)te;~ ~;i.;:11. bi: ._;.~"_.,^:`,•~:.",3~ ':I'Ot'.~,C'i°(1 :'.~ `ll~.l~••
<br />OS:LIIT,r. n:L~ ~~k1.~a f,y'~OCi,C l.~ ]"l-;"~.^. .'"G,"if'i('~,C~. ~i~ha l~~rr:C~~;'1?~~~ :~.E?f,!~i, 'r,7.?t~~i '7:1~.U ~t:18"..,.
<br />oi#'ioe, ~'or c%:a . ~,rt:i of ot~e ye~:,r 1;:om the. lirst d~„~ o:~' 1;'~:r, r:•~:xt mcnti~
<br />1Ci104vlIl~i' fiili?i :~ ^~E;C;Ii].Ch~ 3~7:~.. UIl~1~. GL21.T r`,-aaces~~:"3 f2Ty :?laCti'~ 3L1C~
<br />^~alii"iad.
<br />Sec.tion 2. i~~ e?r~~tio~i :"ox .llirectars~ sh:~ll be ~.in1d f.~ t~~:e c~~ice oi'
<br />o fi ~ w , , , : ,,, ~.n~l St^:~ _,
<br />ti-:,, .cc:-~;~;~:zv i~1 the Cit,y c_ ort v:or,;• n, ..irz tne Coi;_ty ~ _._~r;;~n
<br />~~ Cc~cr~da; ai,.~3. i~ui~lic no~ice oz i~h~ ~;ims ~:-nd ~1ace oa h~s~_cina :~ueh
<br />e~e~~:tion eha11 be publisiied not :l.esa ~han ten d>~~rs ,~reviou~ ;nereto, _i,n
<br />oze ~~ tn:> -~«~e;~l.y nu•,v~ps:pers nrinte~ An t'he sai.d Ci•r•y o~ i~'ort =~sn.r;~~.~..-
<br />~,.3 ~•ni:> electiou, siiall,be ~~cue b~ ~~eh of the stocsholde~B _is :::1^,~.11
<br />avtead .fox ti;wt p°~.r~ose~ eitl.ex in ~~~arsMn ur l,y :xo;r~, 7}rov9.ded a~~~jo~-
<br />~<j'iy C.~ 'G~l~ B'~OG','.7.:~ repreennte~l~ ].~' C7, 1?I°_,4:1.':.fiij ~i" ~I18 u~0i";t F~=1t3.~ ~. ...:L ~7:.~
<br />r~:7~x•e~antf;d s~.h meeL-~n~; ~°:~y Ue .~d.jor~•r.e~~. ~~y t:he ^~:oer~h~.~11Prs ~:asent
<br />"o,r. a pe~ ..ad n.~L- t~xu„°d~ n~ s3:.ty, d~JS at ~ry .~n~ ~.ri ;c::xzt::n;s?.1; . -
<br />Section ',30 '.;hen it ~s i'eund tnat ~ ma,~orft3T: of •i1e s~oc'~: i~z repxe~ent,~
<br />ed at such ,~..ating, .o~ adjau.rned ineetiu„ the. stoGi~:holder~ :,t7.~~7.~ rr.ocew~
<br />to nomin~te the.nuniuer ~i ;)irectors to.be. el.scted~. e~,ckz stncl~ho'der hnv-
<br />i~y the rignt to no~nti~Fte. ihe election. ~~~1~. be b.y b~,11ot, uii ~~~lYi.c~
<br />e~oh perGun vntii~., ~:~~ll •,1ri:.e i;i~e n~~~es of axs ~nanv vnrt~e~ ~.~ ~xe i;o ~~~
<br />~;lpcted. from ~ue nc~r~i.nees.; eae~i stoc'.eholder shall rb,ve t^e rig~t w vote
<br />i~i person ~,r by c,ror.,y. Yor tne n~lrcb~:r of. :~l~;~res owned by ~~_m or :~+~r. 1!.r~~?-
<br />in ballotin;{~ for directors :._ :;r sa~ m^v ~t:~•~e :~ai.d 'n'a:::bes r~~ ~7aza1'c~ .f.:::c
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