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<br />By - LA YVS.
<br />
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<br />
<br />ARTICLE 1.
<br />
<br />,
<br />,'..
<br />
<br />NAME, LOCAT10N, AND CAPITAl. STOCK.
<br />SECTION I. The name of this Incorporation is...._......____............___....._.__.___.....
<br />...,_ ~u_Za,~.t.~u~"'AQ.d-d.(]J""up:{'''~.
<br />
<br />:;~I:~:~'::~~~~i~~,~:~~:~~-i-;i~~;;~~i~~~i.2P~f~~.;:~~~-.
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<br />lor the' period of._~~ ::_ _ __ years.
<br />SEC. 2. The princis~~;e of this Cor291 ation shall be loc<\teo at
<br />._._ _~~a/~~.,-__ ~<<.:,y,&,~~ ~"<!4.
<br />
<br />SF.c. 3. A bu~iness office of tflis c~rp atlOl1 is (0 Le l~~ed at
<br />. . ... --. ,____._.-dd~~_:... "..2r""" ~'" ""-'"
<br />and at such other places as the Board 0 Direct6rs may hereafter determine.
<br />. .sEC. 4. The capital stock of this Corporation shall be,.... .......Rd: .
<br />
<br />~~:~:~~:;~~..=~~~~~_:~:-:-~i~....:::~::.:.=~~~~a-:s~~:~~',
<br />
<br />ARTICLE II.
<br />
<br />,\.
<br />
<br />CORPORATE POWERS.
<br />SECTION I. The corporate powers of this Corporation shall
<br />Huaru OL_~~A.._ . Directors..__.___,.... ..
<br />-.. t' ---------.--....-.... _......____n - --..-
<br />
<br />be vested in a
<br />
<br />who shall be Stockholders, holding one or more shares
<br />nOlmes. of record on the books of the Corporation.
<br />
<br />of stock in their own
<br />
<br />ARTICLE Ill.
<br />MEl':TJNG 01" STOCKIIOLDERS.
<br />SECTION,!. The Annual Meeting of Stockholde~5 shall be held at the
<br />~",,~:L.__OffiCe,t. 01 the Company, in,L(.."<".e..~=:~::'_,....,,,...
<br />
<br />~~~;~~~~~?!::~::::f,~::~(:~~~l~~f~~;~~~
<br />
<br />legal holiday, such meeting shall be held on the previOl,s day. at the same hour
<br />and place.
<br />SEC.~. Notice of the: Annual. Meeting shall be given byaA""r1DC.'~.::L.~
<br />
<br />~~~o:i;~..<l;~~;.~:-;-f;~;;;~~i;~;;i~:=~;'~;~~;::.:=::=:=-=,=::=:::::.
<br />
<br />~.._.....__....~.....__.__ mailed,to.eachuStoc kholde~at-h is-. last- known.place-of-ad.d resli;
<br />.or deliv~:e~-personaJl.y.
<br />( SEC. 3;~ A quorum shall consist of ...u~ ....._..........*.._..._..._._......_*......_....._____
<br />majority or" the shares oC stock, represented by Stockholders present in person
<br />or by proxy, but Stockholders representing less than a quorum of stock may
<br />adjourn to meet on a future .
<br />
<br />_...._....S..~C-:-4. Atalistockh-;;Id~~s' ~'eeti~g';-~;~I~-S-t"~c k llolci~-~" ~.i~..~.iTb~....~;;.ti'ti'"~.d-t~
<br />
<br />cast one vote, ill person or by proxy, for each share of stock held and of record
<br />in his or her name on the books of the Corporation, or, in voting for directors to
<br />cumulate said shares, and give all to 'one candidate, or, divide his votes among-
<br />two or more candidates.
<br />SEC. 5. All proxies shall be in writing and filed with the Secretary.__
<br />__..__......____.before voting, and entered of record in the minutes of the meeting.
<br />SEC. 6. At each a~nual meeting of the Stockholder~, they shall elect by a
<br />plural ity vote, ..___.*'=';....('-L.~ I Directors, *........... '___n............. ........*......_"....._ ......_......._......."*_._........
<br />to serve {or _..__.~..1..:1L....:L:_::....../-- -
<br />.' /i
<br />an~C;.;.~tir.their .~.~.~.~~~-;~;.;..~;;;.--;I~~i:~d and -qu~ifi~~-..~~~'d.-..t~;~~act such other
<br />1.._:......_ . . .. 1,,, .~..n'.n"~,,~l f".. thn;l" ...""..;,l~....,t;fl...
<br />
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