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<br />. <br /> <br />. <br /> <br />tJz{LJ <br />Zf3N7 . <br /> <br />tl/t.~ At:o moved adoption of the following resOllltion: <br /> <br />BE IT ~ESOLVED THAT <br />ARTICLE IV, SECTION 1 shall be stricken in its e~tirety and <br />i~ lieu thereof a new ARTICLE IV SECTION l~hall be en- <br />acted as follows: <br /> <br />'. <br /> <br />Section 1. Stockholders' M~eting--Election--Adj~urnemt-- <br />Tenure. The election ~f trustees also call~d directors <br />shall be held at the c~mpany 0 s office at. the regular <br />annual meeting of said corporation and."shaLLbe made <br />by such of the stockholders as shall attend for that <br />Pllrpose either in persOn or by written.prox~, provided <br />a majority of the outstanding capital stock is repre- <br />s~nted. 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 />dqys, 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 />tton 1 and until his or her successor is elected and <br />q1lalified. <br /> <br />,7t..;, <br /> <br />~AIv <br />~tzi;,. ~ cy~~ <br /> <br />Seconded .p.y <br /> <br />" <br /> <br />...., <br /> <br />Seconded <br /> <br />, <br />by ~. uJrel /j1.t-~, <br />