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fie <br /> • <br /> by proxy, 34,480 shares of the stook of said cowpony, and the <br /> total outetarading stock was 80,000 shares; that a majority of <br /> the total outstanding stook in said cospsgy tsas,at said special <br /> nesting, represented. <br /> Votes were taken by ballot upon a :stsolation ae proposal <br /> • <br /> to resew and extend the earporate life of said er•paratias, in <br /> pearnetuity, tram and after the date of the expiration thereof. . <br /> That out of the 34,460 shares represented at said nesting, 34,480 <br /> votes by ballot were cast in favor of such renewal and extension' <br /> of the corporate life of said corpo.•stion and no votes were east-' 4. <br /> ' against the proposal. .,. <br /> Included in said resolution was a proposal satharisisg :. <br /> and directing the /resident and deeretary of said oorporation, '-~. - <br /> under she eorporate seal thereof, to *artily the fast it said •'';_' ``•. <br /> •ing and the votes Wm.thereat �N +` <br /> suet , aeeardtas to Leon. t, � <br /> .teen.v.c. <br /> > <br /> I <br /> f l i t te. .- <br /> f '. t\\\ <br /> to-r ii <br /> e'l . . .,r / •t �� a ••••.. _ 5.,. .:r W:: 3't .it: ,.•^ ric. <br /> f. <br /> t y j.f <br /> rt: , . <br /> • <br />