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<br />;U ll> I <br /> <br />. <br /> <br />.7/?/ifJ <br /> <br />~. - <br /> <br />:J. . "I . .;tt:",p <br />'/17 /}J'I J . <br /> <br />/\I / p"Jo// <br />?.J.(! v 1/ . <br /> <br /> <br />,~ <br /> <br />-- .--.-----.. . -.. <br /> <br />'-"-'-~"-"'------ <br /> <br />r;.- <br /> <br />0)))' <br />5 <br />d!.v({ f <br />. . (" y <br />. . " ., ,II /," 1~ I <br /> <br />~ ~ moved adoption of the following resolution: <br /> <br />BE IT RESOLVED THAT , <br />ARTICLE IV, SECTION 5 concerning compensation of trustees <br />shall be stricken in.its entirely ano 1n lieu thereof <br />a new ARTICLE IV, SECTION 5 be adopted as follows: <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 ~(7 for each meeting " <br />attended. jO.oo <br /> <br />~~ <br /> <br />SecQnded by 11/'fJ- ~ <br />7t.,; ~~?tr"4 ~ <br /> <br />. <br /> <br />.~.~,\ <br /> <br />.~:!. <br /> <br />'-rJ:L . <br /> <br />I <br /> <br />,j <br />! <br /> <br />. <br /> <br />f~' <br />, <br /> <br />~ <br /> <br />