|
<br />. ,
<br />
<br />.
<br />
<br />~. "
<br />
<br />(..,
<br />
<br />\
<br />'\'
<br />..
<br />
<br />',.
<br />
<br />. ~ -7;
<br />
<br />\ .
<br />
<br />-\.'
<br />
<br />.'
<br />
<br />
<br />d'
<br />'iI1~'
<br />
<br />, )'"
<br />.j
<br />
<br />-.,",
<br />
<br />'''',
<br />
<br />"
<br />, ,
<br />
<br />';' '.
<br />
<br />";i;.. --:,1
<br />".
<br />
<br />-.'.'
<br />
<br />",1
<br />
<br />-: ';~'
<br />
<br />'.'
<br />
<br />"..:
<br />
<br />, :'~.,;)
<br />. :: ~.:~!
<br />
<br />:'; -,
<br />:-; .j",~
<br />. ,t-\
<br />
<br />:~_: ::.~r"
<br />
<br />,,'; 0:'.,'1
<br />:.. ~ I
<br />
<br />"
<br />. ,
<br />-\'~~JI'
<br />, ,
<br />
<br />'. ~ ,
<br />e.
<br />
<br />.~ ~::'~;
<br />',;' ~', ~j
<br />":"1
<br />...1
<br />
<br />.' ~,;;
<br />
<br />.,,-",
<br />
<br />"
<br />
<br />.:~~iJ
<br />
<br />!." ':;.<q
<br />. <'.J
<br />
<br />, ~'~1f~~.}:!:: :.ifJ"'
<br />,/~t.kon,"""",},~
<br />. ..a....~';.;;-
<br />o.::t'~:~t' i'of.',,~.
<br />_~h3. ,:j,",-..r.
<br />
<br />".,t~j:~t;,~:
<br />
<br />)~8{j)~~~~}1~ I .
<br />..1,;;..!'h~.,P:tl'?.~"c
<br />L~>:-S~~:Jtl~ .-.
<br />
<br />. "i
<br />, ~_ c
<br />
<br />",,>.
<br />
<br />. ..L.~' J
<br />
<br />BY-LA WS-Continued.
<br />
<br />ARTICLE IX.
<br />
<br />SECRETARY.
<br />SECTION I. The Board of Directors shall eJect a Secretary. It shall be the
<br />duty of the Secretary, in addition to the usual duties pertaining to the office, to
<br />attend all sessions of and keep a record of the proceedings of all Stockholders'
<br />and Directors' meetings, and transcribe the same in a well. bound book to be
<br />known as the . 'Corporation Record."
<br />SEC. 2. He shall keep the Seal of the Corporation and the Book ot Blank
<br />Certificates of Stock .11\11 the Corporation's Minute Record, fill up ano .. make
<br />out" all certific.ltes of stock isslIed, make the corresponding entries on the "stub"
<br />(If the Stock Book, anu register and record the same on such issuance in the
<br />'Corporation Min.ute Record." It shall be the duty of .he Secretar)'to affix the
<br />Corporate Seal to all papers requiring the same.
<br />SEC. 3. He shall keep in the ., Corporation Minute Record," a proper
<br />fl~g-istcr of stock issllecl and record of transfers, and a Stockholders' Ledger in
<br />Dehit and Credit form, showing the number of shares issued to and translerred
<br />Ly any stockholder and the dates of Stich issuance and transfer.
<br />SI~C. 4. He shall keep proper books of account, countersign all orders
<br />drawn upon the Treasurer, and discharge such other duties as pertain to his
<br />office and as are prescribed by the Board of Direc:tors.
<br />SEC. S. The Secretary shall serve all notices required either by law or the
<br />By-Laws of the Company, and in case of his absence 01' refusal 01' neglect so to
<br />do. then such notice may be serveu by any person thereunto directed by the
<br />
<br />President, ""',&,:;L ~, &'--""..,~,(...<-<,,,d=_,_,_____ ______,,____,_
<br />
<br />or acting President pro tempore," of this Corporation.
<br />
<br />ARTICLE X,
<br />
<br />''';-'
<br />i,"
<br />
<br />TREASURER.
<br />SECTION I. The Board of Directors shall elect a Treasurer.
<br />It shall be the duty of the Treasurer to keep full and complete accounts of
<br />receipts and disbursements in books belonging to the Company, and shall
<br />deposit all money and other valuable effects, in the name and to the credit of the
<br />Corporation, in such Bank or Banks as the Board of Directors may by resolution
<br />designate.
<br />SEC. 2. He shall disburse the funds of the Company in such manner as
<br />may be ordered by the lloanl of Directors, or any authorized officer, taking
<br />proper vouchers and receipts for such disbursements, and shall render to the
<br />Bo.lrd of Directors when required a faithful account of all sllch transactions.
<br />
<br />ARTICLE Xl.
<br />RESIGNATION" OJ!' OJo'FICE.
<br />Any Director or other officer may resign his office at any time. Such
<br />resignation to be made in writing and to take effect from the time of its
<br />
<br />~r (u":;;";-: _~_.i _M...___..____.~___..___..___.___,_.__
<br />
<br />ARTICLE XU.
<br />
<br />BOOKS AND PAPERS.
<br />Such Books and Papers as may be placed on file by vote of the Stockholders
<br />or Directors shall be placed in the hands of the Secretary of this Corporation and
<br />be by such Secretary carefully preserved, and shall at all times, in business
<br />hours, be subject to the inspection of the Board of Directors and of any Stock~
<br />holder of record on the books of this Corporation.
<br />
<br />ARTICLE XIII.
<br />
<br />CERTIFICATES OF STOCK.
<br />SECTION I. Ct:rtificates of stock shall be of such design as the officers or
<br />Board of Directors Ipay determine. Each certificate shall be signed by the
<br />
<br />President, and ......j:2I.:::r..:::3,.~::J:~::..'::..'.-:.
<br />
|