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<br />'" <br />,,\ '''. <br /> <br />. <br /> <br />':e, <br /> <br />, . ~ . <br /> <br />,,', <br />-'. . <br />1-., <br /> <br />," <br /> <br />.. ", <br /> <br />" <br /> <br />,: ., <br /> <br />',:'1..<".>, .' <br /> <br />,"-.' , <br /> <br />Thnt 8n14 'conrnittee'enall re~ister all pro~ies and persons <br />entitled to voto and to whnt,extent, either in parson or by proxy", <br />8nd shall in a !lYst~:natio wayragbter and tabulate sald voters, '" <br />, end votes so the ,slll!te !ney be readily callt at such meetlnil; and <br />" shall report the result at tho op~nin3 ot tho stockholdol'st <br />l'lootill/!:. and if said report is not unanimous, majority and <br />l1l1nority reports or a report from each rn01llber may be report,ed <br />to tl1.o stookholders' meetiIlc~ and in euch an event, the stOck-'" <br />, ,holders at the meotiu,;: shalldeo1do' the legal voters end ' r <br />, proxies roported. " <br /> <br />,/ , ' <br /> <br />" <br /> <br />.j.... <br /> <br />.'.,,' <br /> <br />~.- <br /> <br />". ' <br /> <br />~ ~: . <br /> <br />"-"".' <br /> <br />" <br /> <br />, Seotion 12. JUdges Of election. <br /> <br />'..- . ., <br />","-, .' <br /> <br />~,. <br /> <br />The pres1d1~~ offioer at a otockholderemeotin~ ahsll'apPo1nt <br />,8 committeo of three manbers to act as tbo jud~es of election. <br />'They eh811 ,not be candidates for olection as D11'ectors.,' '!'hey:,' <br />ehall provid& e. ballot bozto be used at the llloeting.Each ' <br />ballot shall state the names of candidates voeed for, and the <br />'I1Ulllber of votes for each. and shall be l"1e;nedb'<; the elector. <br />The commUtee shall furnish the blank balJ,et,and count end ' , ' <br />reportth&~sult9r' th1svob., ,', ",',,' ," <br /> <br />,'; <br /> <br /> <br /> <br />':-;Seot1on13. ,,'OrderOfbue1ness. ,,' <br /> <br />'" <br /> <br />. , , - . <br />The orderotbuo1nasl! at the regulerannual' rneating and " <br />;:,Bo'tar 88 pOll1l1ble at all other lllt'let1ngsot, etockholders shall, <br />" 'be flS tollowst' '," ' , <br /> <br />:.:..''':'..'-' " <br /> <br />....--;, <br /> <br />,,' <br /> <br />_..1 <br /> <br />"'-'", <br /> <br />i:.:' <br /> <br /> <br />?,':r: 1. Calling to order. <br />" 2., Report of proxy and elect1oneon:mi the: <br />~..., . <br />.' .. ". .'. ." . ,,_:::,"'(18 to quo:ruxn.. .' ": .'. ' _.... ' <br />',"" ,':~,.:/i,> ,.,,' ';,' "::,, , 3..'Cnll and prtmf' of duo noticeet moet1ne:. <br />d<'/'; :.':.;:.', ',;:,;:, ,;.. ,:'". ~:;'.>: '. 4., Reading and d1SPOSalO1"anyun&pprovect, " ' ": ,". <br /> <br /> <br />., ..;'.' <br /> <br />~'. ':~ '-;;:,~. . ,..,~ -' ;,:-": <br /> <br />\""".-" <br /> <br />'. " <br />" . <br />'~~.,:>:.':' 0' <br /> <br />. 0".." <br /> <br />,';" <br /> <br />, ..'. <br /> <br />. "-~ . <br /> <br />. <br />_.~~-- <br />