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as m~,1ay direr,~;crs a~ are to be e:Leei;ed; or he cr she ma,y ~;z~~r~zla~e ~zci~
<br />Gh~.rec ~na :~ive c;~z~dia~,tes a•s~ m~•r:y voi:es e,s tiie numuer of fiirectors mult:i-
<br />nl•ied o;~ the nuinper o~ hi~ or h~r ~hares cP stcek „hal.l aauuire or to dzs-
<br />~ri.bute them on the sN~~e pxii~ciple eznon~ as.mf~,ny c:andidates e,~ he oz~ slae
<br />m~,~ desira~ and t.ze perecns nav-ing i;he hi`'ie~t nuntbrr of vote5 in aonse-
<br />csutiue nrder sh~.11 be d~cl~rea elected the Loa.rd of. Direct~rs ~or ti:.:.t yea~•
<br />Seetic~a, 4. In adcaztion to the published.notiee r~guired i.n Seetian P.
<br />o~ tn~s Article~ a wri'Gten nobio° to e~,ch stcci:holder Uh~l.l be mail~d ~.'t
<br />le~et thirty ]a,ys before sucli meet~.ng, signed by tne Pxe~ident or Secre~tr~.r~~,
<br />ststin; Lhe tirne and nLieet o~: ~oCo mee~in~, by deli-verir_~ r:~xecn~ll_,y r,r
<br />~~nositing in the po~~c::fa.~;a ~~sidressed to his iast a=_n,,'..~~.t po~tr,i":ae ydare^,~.
<br />Section 5. In casd any ~~acwr.~,r s:~~11 ha~?~en ~sncn~^ the ~~`irec~tors, ~hy
<br />death, resiPnation ox !'I:~3GT«:lse~ it ;,hall be ~illed ~ur tk~ xem?,ind.er ct
<br />th~ 3~ear by tne Beard oY' Di^~~etoru eleci;ing gomo ~tocl~nclder ~;o fil.l ~ueii
<br />r.:o n acy.
<br />_: ~~`:IU?.~~ IVd
<br />Secl;ion. 1. The Pre~iden•t sn~,.ll -~reside ~t all me~tinas c~ tl~e ]~irect-
<br />or~ o~: si;cc_~holc]ers. ~:?e shall ~i~n~ as Presi,dent, r? ~ certificatea o~
<br />stock and. all nontr~c~^ und oti~er ir_~truments in v~rr~ting ti:1.~~'i haYe be~n.
<br />fi.rst an»roved by tn.e :~c~,rd of.' ~:rectcra. ?ie a~~.ll si;n ai.1 c=:e~kc3 r.i~d
<br />~arx~,ntu cn the tre~.sar„r. in tiie ~.bseZCe of the :resi_:3,~:.t t~e v'i.ce ~rf~,°~_-
<br />~?en.u ~aa11 ~?er:ioxm s~i.~ dixties.
<br />T't _~ri`~iiar~I2.
<br />Section 2. I{; ~n~:! 1 be the duty o~ ~Lr~e Tr.e~j.sux:r to :Keco ~ri.ie~jr a.:~1
<br />ra~n~~ys belon~i:~~ to t?~e Ce:r:_?an~i smi disbaxsc; i;he sai~e uz~d.e~ the d` reation
<br />J~ 'Y~!B _i0t;:?'d O.C ;)I.T'~~'.'~GT.^~~ Ori C:L°C:(~ OT r~rrant ~lt*riBrZ bV ~+-~'-? ~r?R1(;°A'I~i
<br />ane. ccanter,i~~°~1 by the Se~ret~,r~. :t~ e~oh •ar~n,ir~,l v:eetin~; o~!:' 'ah~ ,;tock-
<br />t?p~(J~'T9 11Q ~l'la?~. :.'.h?: 1~ c:, C;!`l::li~n'fi°.. ,^.'k,8.t?!'QC377.'t ^'~ '1:3.~I ?Q(;~.i.'.]'~'rc ~'Jr i;l:.:, ~"~°ii
<br />ne.^r, c~a.th ~he n:~ner vc:znY.er.; .~'~: thni~ ~n~~x:°.:.i~i•an. `_~s Sh~?.1 :^~x~ ~o
<br />bw.ymenL•,7 axcept~ cn c c_-a~~l; ox -,~z~wr~~:r~~t dr;,,~n by t?~e ~'~c~n~~a.r~ _~nd ~i.~ne~
<br />~~,y tne Pre;eideato ~:e ~n:~.].l cj.i~ri;zx~re suoh otk~.e.r di?~i_eq ~^r~^ta.ini~}~ to his
<br />ot'fzcse, rs.; ~:~~.11 be prc~nr~ ~~ed by t~e "3oard o~ ~?1T8CtOT$.
<br />S'r,G~ .~'i.Ai~Y
<br />Section 3. It shsll be the "sty of the Secret~,ry to ~ren~ s. re~ord c-.~
<br />tYl.~ X1120tina8 O:~ 1'ill2 ~03~"l(~ ^f.' .7l"_'°C'COTB ~.,T1C1 O~''C~1B ~~~:'Ck'i]:~-0.8"l8. ?^ ~~'19.?.~
<br />kP?r LrP 't~~alt oi b~,_rL.~ ec:cti{ ic ate4 e~' ~tock~ Ai11: ~i~ r~n~ ccuuter~.:i.,n all
<br />tiL'g CpTl:1~J.C+3f.C:B i;::-1C:;,t ".i?~ r'?1iE; $11E'. C02"l9.'!h0I1C1"L11t; ~~R'~xl~'.E', OP_ tl19 „'~^.T~iY1.
<br />01' ~.~~h bo~ic on ~~~?i iS:;aa:~^ ~'e naa7,1 ke~ a sto,^i~ )eii-~~r 1.n ~ue _~z>.1,
<br />Si1~C31]1t; ~r]e :1L~T},OP•2` 0~" ^~lE,Te~~iS9i1~C~. ti0 F.7!< t.Y'?.I78~6I'-'r?~~~ ''..1:{~.°.'_l7 .3~rJ."S~~~POZliB7't
<br />~nd the da.i4 oi ssid i:e,~a.nc:a :~.nd tx~.r.~~='ex~. ua .~~.:1. ~. i~a-, e c]i=ars;e ~.~,: t:~e
<br />Cc~.L'~01.'8,~'.P. :0&~ '_1.21!~. 3T±iX ~t'~'. 4;p7Ti0 ~O 8.~1 118tXilICleY1L3 'r•,n112T1"fifi; '? >'i:::i•
<br />;e; Gh~:l3. ]zenp i_n ;~~ :.~,~;~~.~~_•r. ,-,re~:!sr~_~aed b~ tii~~ ::icn.rd o:~ _'~~ ~~ctor~ al'! t ~
<br />~1,CCOL'.::'t:3 07' fi13G' (:OL'~D:'C;7 'iTl ~C;~~;R ~O~bB y"J:CtJV-!~~~ ~.'OI' ~t1t,f; YJi~Z';)03@. ~F,
<br />~~8,1~. Cl.l:i{Si::~,^t;^ Si1C::A r'.~2E:?~ l'.ltul8`i fl,? pe.rt":.`LYl t0 ':1:!dvci .^~7 {~.;;!a . 1Cj. ">.;l ~:r~?.11
<br />he ~re:~c~i.ucd i;z; ~~~~ ~;,~r~~r~1 ~~x ~i.?"ec.tors.
<br />i~~"'T :i~, ~:~1_~ijG2~^.~+.~.
<br />Section 4. 'i~i~e ~;^^rd ~:: ~)~.xcetiars sha.ll have the p~~l~ers: lst. To ca.ll
<br />r~eetiii~^~ n{ ~the s~oc~~chol8e''•~ ::.,e::~-~er ~they deez~ it necesaety, g'-ving noti.re
<br />~.s pxou:ide3 in Secti.ona ~ r,i'1.•~ 4 n~ Arti.cle LT~w, and the~r s?,?l1 c~,l'l me~~~;-
<br />!:~v3 Q~ ~i~lfy $~OC.~St'.li.LC1BTfl ~:i~ ESTX~}% ~'i ".'I:i~2 t:~7021 8 7iT1 ~'I:!; IL 1' ,P.Ci126:"t Cl' 1~87". $ 621fS
<br />rer:xesenti;~g one-i;hixd o:' ~~e c~:;?ite=1 atod~e 2ntl.. i'o abpeint and .re?rr~ve
<br />a~t ~?Ie~41LT? 0.].1 ~~plo,yes a.nd. ~•~erit= n~ -:rie ,o0mp8.~Jo nreacribe tnei.r duties
<br />~'ia th~1r oor;~oa:~~:~atiun w:~d r~~~~ti.~~P =x~±in ~:h~~t secux~-ti ~~`~?r the i~."~tix_~tLl
<br />~erYor~:ines o~t' -`aei.r~ bu;.'.c^. ~xcl. To ~r^iie ralc~ e,r~d reE;~~ldtic~~r no'C
<br />=2-
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