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<br />. the bond to be 80 executed eball be determined by the ,:Board ot.J)1reot..::,":~
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<br />~~~~7o.~ 12. ~ncanciea.--An:;,~acancy in ahy..):tf~~~'.:'~~~f.~~~.' ~ecl~
<br />of ,the board' &thr'.tha::ftoancf":;~
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<br />exists, and a vacancy among the members of the board shall. be. t111e4b1.'.\
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<br />. election. by ballot by~he remaining members of the board, provided that;
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<br />1f the vacancles reduce the membership of the.board so . that,nO,quorum':;:~
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<br />can meet, a special meeting of stockholders shall be called tof'dl' suoh';::
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<br />~~o,m,~any shall be entitled to certificates of their shar.esdulys1g~e.~..;:}::;;;;;
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<br />b1:til.e:cpresldent, countersigned by the secretaryandl;ea;l~;~~'ic~~'tV~a.t
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<br />. . A sea.l.~."; ~he certif1ca.t ea of stock shall be numbered a'nd register.ed It.s .the~
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<br />Sect ion 17. 0 rganiza t ion :01' .'~he""i1i~et:~#.g;,:;
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<br />thO o.d."' of bu.in.s. b., (1) R"dingtl1~~1nut.""'2fit~ll~f:,~~;~
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<br />mE!eUng. (2) Hearlngreport from the president, . ~ecretar1'.'c)ufdtl"eas,*
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<br />or/:i'respectively. (3) Kiscell neous busines~. (4)E~~.ti'ti~~;i~;l
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<br />: Section lS. .. S)1bord1nate O~ oers.--'!he board of':d.irectors;':'shtJ:l
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