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<br />- <br /> <br /> <br />~e board ~cotoro fer t!1',t yeccr. - <br /> <br />SECTIel. 2. If th<3 il1ajcrity of th," stock 10:11.10<1 0(;,:11 not bo roprocentod on tho <br /> <br /> <br />day hel'<lin fixed f~ th;; il'lnll'l11ll09~11l,:, weh metizu Ul.ny be a.djourned <br /> <br /> <br />by tho stockholders ~esonl:. for a piriod not o:x.aoe~ sixty days <br /> <br />at lLlly ad j O~U'lll!lcnt . <br /> <br />3!::Cnc.N :I. Public notiCe! of the tlr~o e.nl rlaca at: holding tlw Gru1W1lll:lle~:!.llg <br /> <br />ll.IlJ1 ill gCn<lral Ci/.' IIp;lcW !iIIiltinJ] of tit; stockhQ),dOTtJ eball ba <br /> <br />published not le "" thun ton 6uya provious thllroto iJ1 Co J:I8lmpaplll;> <br />pubJJahed in cr !leElr\l3t to tltl rJhoG in Idlich tho principal af'fiee at <br />ollid eel"ra!'", ah.:il.l be l<Dpt" on<1 by delivor1lc P3i'D0Illllly (JJ' depositiq; <br />in tho post at: t1. co .:It le uat th.irty ilirf II be! cr C III dl IJl3OtJ. ru 11 not. ice <br />properly addrollSod to eactl stockholdor, m.gned by tin occretl:l1'7 err <br />preo:ldent., Gtct;1n:; tlD tiUJ GlJ objllct of sci.d .meot.in':l ani no business <br />Iltull be tr'-'l1aa.cted at. a:ny IlpIiI cial w eti q; oxeopt. G.I ci1 o.s ..n all <br /> <br />be r.Jll It. 1000 d in Ilaid not ic0, ~ov1dod, h.':tt 0Wl', that if lJ1J.y lItO ckl- <br /> <br />holcUll' shall .t':dl tn turni:il tlu aooret:lry wl.th his correet post <br />ot.t'ico addrel.lG, ho shall not De cnt1tlod to flUm SCpCi"Cto 1'lDUco.& <br />Sp;lcial mecting13 of thli otockfwJderll I3o:l,y bo callod, by tho d1rootoro, <br />upou reoolutions p:woed by Do f>Ui,jority r:K thJ board, at. lll17IlJ8Gt.QJ <br />and mall be cillled ~henovor l'Oquollted in 1IlriUng DO to do b:r 41 <br /> <br />~Iritten I'O';ucst of p3roono Nprosontin:,; 0IIf) thJrd of tho otOllk U1GUl1d <br /> <br /> <br />und olt.st&l1ding, Uiich nlq1.lil% shall otato tholl ob,pc:t at t.ID ]Top0:se4 <br /> <br />Ll4etil18 . <br />:.;SC11 eN 4. At ull moOtil{; fl of a tad< boldor6 a. !llIljoritY' of ..u.l stock IIIU:'lt be <br /> <br />roprooont~d in person or bY' )r Cl:Q'. <br /> <br />.vi'l'ICLi:: 4. Thll directors, f1 va in numbor, ::lnll be olDc:tcd nnm.tln;y. <br />S';CTlGU 2, Atter such eloction tlw Boord of' diroctara shull olGct II !rosident, <br /> <br />n vico-pras:ldal'i:" a socretary 2Jd troc.suror, *,0 ~ ar rrw.::; not. bel <br /> <br />2 <br />