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<br />J~ <br />~ -t ~~' p - <br />,.w /I .'?J'/ ..J . <br />It! 0' / -;:; <br /> <br />. ,,?(?/ if} <br /> <br /> <br />......._----~....- - <br /> <br />.c <br />j <br />i 7.-> <br /> <br />r,p <br />O~!J J <br />.51 <br />dkv(/ ~ <br />. (., t <br />-. ,,-./11',: {_f <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />.). <br /> <br />4~ <br />1 <br /> <br />BE. IT RESOLVED THAT . <br />ARTICLE IV, SECTION 5 concerning compensation of trustees <br />shall be stricken in.its entirely an0 in lieu thereof <br />a new ARTICLE IV, SECTION 5 be adopted as follows: <br /> <br />moved adoption of the following resolution: <br /> <br />ARTICLE IV, SECTION 5. Compensation of Trustees. The <br />members of the Board of Trustees (Directors) shall <br />receive compensation' for attendance of meetin~ <br />The compensation shall be fixed by resolution of the <br />stockholders at any annual meeting. If the stockholders <br />fail to fix a different sum, the Trustees (Directors) <br />shall be allowed the sum of ~(}- for each meeting '. <br />attended. jo.oo <br /> <br />~ <br /> <br />SecQnded by Jt/r ~ <br />-;7/I-'~ ~~ C-~ ~ <br /> <br />";'." <br /> <br />'.~ <br /> <br />'1 <br /> <br />J <br /> <br />-TU' <br /> <br />~,) <br />! <br /> <br />