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<br />.-.r.'V;:'..,:", ...
<br />I: . ,.."- ...~.",.....,.~..v,-'
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<br />::;,;;;;~ .~~~"b.Qnd..tO:'be'eo .executed tlball be determined by the Boardot Dllreot- c;:~
<br />fiff;~:l;if;~~.;;~~' ;'~i~'e~~~:;".' _ "".. .,
<br />frl~~lt~1~}i;~{,[~~{f~:;W'~'~!;?~:~~ ;~~ .Ya~~~c1es.~-~y vacancy in any .otfice ~..bO tilled
<br />1~!~\:~'~;::::(:by.'e,;J.~~t1~~bi 'ballot' at the n~xt meeting ot t~e board after the Tacanq' .,
<br />,~":,: ::",.:~~ ~>~~~<t.:!:tLY':'~~~ <", ~\)~:-.';.', . " , .., ....~ ..... ': :.' ~ ; .... ,...~.....t . oJ_
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<br />. -';,C:,.~ · .~~;!~i;>'~r, ~~the ,.embers Ofth~~O~~~)\~:~~
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<br />.'," . ,... " . .,'. o'e:::J)#1:lau~::'by...,the remaining .members o:f'.:'~the~bo~.~"o( . '-,~, ;" .
<br />';'"'<"'" ,'-"":~5:'.~.;;;'.;~::~'~~,:-::~:"",,"", ''': ...~'.;'.. ....... '. . ..-.,....,.. -
<br />~~~i~{;:':t;)~;:;.~t:~;~Aeiacanc1~",.qr.e<1uoe .the membership of the board so that .n.o qU9.r~;q., .
<br />~ir.' ~,. .,'.:: >' :,.~;~r,~':;:.~;:'-'.::~:".y',~~~>;.~:,t~~~:~:~ <\;.:;~, ", "~.~::.,: ::.'.:':-:',:~:~~~,; :',,:~" !~.-,;,:,~,,~,:: " . ., '..:::' ~~" ':'::"~::",~"::' ,:~,:,,:\~::?';';':.'::"'" '
<br />I:L<:",: :";'~l~f,~~'~~<:':~sp~o~~~' ~~et~~ ot stockholders shall be ca;Ll,e'd~,~;,}+:~l:'<~~~h
<br />.,.i>,,!:.:'- ~v.~cij.):lcies.-' .'. .
<br />~'}~~~~~~~~<~.'~~ '1i.t.~':IU,,;:'..~,:: .,..' ,".:-:".' '.', ,','.,'
<br />I'?~ti~:::':" . ";': Sect'ion 13. 6~.ock.--The subscr1bers to the c~ltal f!tQck or~1:I,~~;
<br />~~W}?!~:~~;:~; ~~'i;~'''~~' '~~~;i~le~\~' c'er~it~~~t~s ofth~ir .~~;~~..,~~~ signed
<br />
<br />ft~\'1(~; ,.~~.;~.. :..... ' .. .......
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<br />;~.jj:,"pl.t~a~;preddent;;~ountersigned by the secret~ry' ::a.nd':beal:1ng:' the corp~rah .
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<br />;:..t~~..~f:::;'."":' ';~:'i"" ...;;:..:. ..'.>.,.... ' .. . ...., . '. " " .~., '~"'''' .... .'. '. ;:', ',...,.;"
<br />...;..':~~ ;.;:~.~'~',~;~he,;oertH'icat es<of stock shall be numbered :a:rid 'reg'faterad ast4e~
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<br />,~.. '''-~-''' ;7. .
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<br />:, ." ." ':~'. '- , . , .. .'; ,: . ..,' .~.. ... .....:., '. ." -.' .-: .;:
<br />.Calls;';-For{e1ture. --All" stock uponwhich;anv ~i'88e88.ent:
<br />
<br />"\!~~~~l;;'nt. .~ii~::e:~:::o:~:t~:::~~~:f:~~t~~~\itl
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<br />;.>J,:r..;r;:....~!'-~\:~fl.~.~:.!1uly,:'made. and' the time allowed by law for its paym,ent' ~,s. elaps.ed \
<br />}.~;~;:::i~:'}:~:~~~:~.,{~~~'}~~:f'e1ied to the company. ~~~d~~~-I?~~~:" '1' ' .
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<br />ri r:'):':'~ ::<>~':.:.:.section 15~" 1'~ansfers.--1fci tr:mafer of ~~ock ,~ha7t <.~~ ~~~" ~x.c~pt
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<br />;~j'=:::;:j.::U:P9ri.~urrender of t,h.e:' original and the written asa1gnm'en~ ot the holder"
<br />~;~1;<~~;.~::~>:.~:~,.,.~::.+:;.>~~t~~~ : '.: , . ....... .' . "~ . :......... .'
<br />Y.y~i~;<::<or.:'hiS', written request for re-issue, except in cas ':l...or lost certificate.
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<br />,~;/ }":~..Ofl"~;B~J.f original certificate the eecretary 8l!ag .~.~"iu , '
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<br />A.~j2.. 'proot of'.Buch loss and may, as he sees fit, require a.n indemn1ty~ond.
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<br />~r:<:::; . '. Section 16. ~uorUl'll--C!iairman~ -- A m a:jor1ty of the board shall: con-
<br />. . .~""
<br />"-".- '-'-"stitute a Q.UlJrWll. and in the absence of both president and Vlce-presnte"" ~
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<br />I'::' >, the members ;ruent .hall ChoOl'" one or ti1dr J'JUlZl~er to J1;e~f.de .~ i~'" '\
<br />II.' meeting. \
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<br />1,:i>i;,:;... .;'.;.::;.6ection 17. Order of.Business. --Attar organization of the meet1ng
<br />l'k':>':,;;',':'" ...'"...... ',- "."
<br />1:,<.:' .," ". the' or~er !:If business shall be: (1) Reading the minutes 'of the. last :",
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<br />li;~,:.:,,:<','~".<~~~~1ns. (2) Bearing reports trom the president, secretary '.~d 'tr~~8.1#~"";
<br />It :'l::~,~~::::'>: :"~!:~'#.{~.~~~~~_~~t1VelY. (3) 'Misoellaneous business. (4) :Sle~t1~~~~15~~;~.,~;;i,:1
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<br />1,~,>~j.~U~f": ::,::~~:';'<::~"Be~~.~~n l~'- B)1bord1nate Otl:f'ioers.--1'he board 'of dlrect~rs ~hali':',:::'.1.:',>'
<br />~{-~~:~':?~"~~"'.::,..~',/:.., :..:',....... ..'.:'\.~( '-.. .' ~. . ...~" . ":..~~~.~.:/.
<br /><~~~;~\Ji;;,;~~~.~;:a~~~~.r1ty to hi're 'cashier, a bookkeeper~ olerks. ~<?il:$~~~~S,t
<br />"~)~;I~:>~:~R'<?f~~~;:7:'~~:'~t':';j.:~:t~:;;;)~;;;':;;,~~",i,:; ';'" . :;~"j..,_ . . .... "'~";'Z.",,_.~~~,-.':<;~:':c. .Lf .'; :;..:;,,:,,?j~0~~'~:'. .'
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