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the committee and his name shall be checked by them on the <br /> registration list, each ballot shall state the names of candidates <br /> voted for, and the number of voted for each, and shall he signed <br /> by the elector. The committee shall furnish the blank ballot, and <br /> count and report the result of the vote. <br /> Section 13. Order of business. <br /> The order of business at the regular annual meeting and so far <br /> as possible at all other meetings of stockholders shall be as <br /> follows: <br /> 1. Calling to order. <br /> 2. Report of proxy and election committee as to quorum. <br /> 3. Call and proof of due notice of meeting. <br /> 4. Reading and disposal of any unapproved minutes. <br /> 5. Reports of officers. <br /> 6. Reports of committees. <br /> 7. Unfinished business. <br /> { 8. New business. <br /> 9. Election of Directors. <br /> 10. Adjournment. <br /> Section 14. Officers of meetings. <br /> The President, if present, shall preside at all meetings of <br /> the stockholders. In his absence, the next officer in due order <br /> who may be present shall preside. For the purpose of these by- <br /> laws, the due order of officers shall be as follows: President, <br /> Vice-President, Secretary and Treasurer. <br /> ARTICLE III <br /> Directors <br /> Section 1. Number and authority. Amended 2-16-76 (See Appendix) <br /> A board of eleven Directors shall be annually elected, who <br /> shall have entire charge of the property, interests, business and <br /> ti <br /> 5 <br /> 59 <br />