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<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 />I <br />I <br />, <br /> <br />fEeL) <br />ZBN7' <br /> <br />t/l~tjJ Ii* moved adoption oJ: the following resolution: <br /> <br />BE IT RESOLVED THAT <br />ARTICLE IV, SECTION 1 shall be stricken in its entirety and <br />in lieu thereof a new ARTICLE IV SECTION 1 shall be en- <br />acted as follows: <br /> <br />'. <br /> <br />Section 1. Stockholders' Meeting--Election--Adjournemt-- <br />Tenure. The election of trustees also called directors <br />shall be held at the company's office at the regular <br />annual meeting of said corporation and"'shall 'be made <br />by such of the stockholders as shall attend for that <br />purpose either in person or by written~proxy, provided <br />a majority'of the outstanding capital stock is repre- <br />sented. . If a majority of the capital stock shall not <br />be represented, such meeting shall be adjourned by the <br />stockholders present for a period not exceeding sixty <br />days, as by statute in such case made and provided. <br />The trustees or directors shall hold the office for the <br />term for which provision is made in Article III, Sec- <br />tion 1 and until his Or her successor is elected and <br />qualified. <br /> <br />'. <br /> <br />1t..,;, <br /> <br />:Z~ <br /> <br />'7~~ <br /> <br />Se~onded .l;>y <br />, <br /> <br />.....,... <br /> <br />'. <br /> <br />;,,;::: <br /> <br />"', <br /> <br />,', <br /> <br />Seconded <br /> <br />, <br />~y ~,Uhr~/ ~~r <br /> <br />. , <br />