|
<br />l>-':'" ....,-~r '--'-1'--1 -~--A~;;:CLE i.~~~;',.;~-F 1-'\--.,.-r- I ....._;- 1'-'1'"'
<br />
<br />. .. <' ': OFF~CERS. . . i. l l
<br />. Seotion I. The off1o"rO of the Tr-mont 14utual Di1toh Company r . i
<br />Shall oonSiSt of" a pr.'S~d"nt, Vioe-PreS1:lent. se?re;tary an:! ~.~~ .J
<br />'_ S~e Of'f';ce of' Isep~rt.1IfY an~.~41Ui~o..r IW"~4J';1,1.~4j~..QM;. .,_:
<br />I S~e pe.Son. , ; . : I . .. ; I '
<br />, Suotion 2. The PreS11e!lt Sha!! preSi:l.e;.;,t all me~tingS 011 thei I ~
<br />. ". . stookhol:l"rS 'an:l.--the-'board 'of'-d1-reotOr8. --he'Shalll S1.gn-all-Certit'!I. '1
<br />; - ._-~... .of Stealt... c~m~r.a.ot~ .ani .1~ ~.~fJ.<U..al.. lIaJml1i an:t dQ,onfa.entS of t~p_.1 !i
<br />~ oompany, -he may oall Speclal meeting o~ the board oif' Direotors at :r;;,q
<br />time. of' hiS own v.ol1tlon, an:i Shall P1'lliGDl~ and Shjl1:dO. So. on the t
<br />writ te:l r,,~ueS t of" two or more memberS thereot', - he Shall p"rfo!l'l '
<br />Suoh other exeoutlve dutieS an:i ~oti~nS as or:!.inar~IY devolve ~pop
<br />I1he chei1" of'f~oe!" of a oorporat10n. AU 1)ank oht'JlJkS Shall be B1er"d/ :
<br />br the PreSi:lent, Vloe-PreSUent ar Tr~asurer. . . ',' .
<br />Seotion' 3. In the abSenoe or:inability of' the preSident to diSr'
<br />oharee the :1utieS 11" hiS Irrloe," :'the 'lfiae";PreS1:i"n~. Shall aot in
<br />h 1S.plaoe. an:! hav&- aru .xl!lra1S.. all. t~e pow"rS or ~he PreSident.
<br />The 'Boar:1 of' ~ireotor8 ~ay. tn. J&s,e Of! thl'lli.QS"DOe or 1n.abil1ty ~r II
<br />b~th Pr~Si:ient an1 V1oe-Pr"S1dent:.leot, . Ii. preSi1ep~ pro t8m. : I
<br />: Seot10n ~. Th~ Secretary Shall have oh&ree er ~h~ bookS,r~oordS
<br />d~olun"ntS ~n:l. :oorreSp~n:ienoe of" th~ Co~pany,-shall ~~n all oert1~io
<br />.teS of' stook,;-Shall Sign ani g1ve noqoe of the time. and plaoe '01' al .
<br />I . Speoial' boar:i m~et1ngS a!li! of' all StoOK mlJet1ngS. -SllaIl have the.I:.' 'i
<br />j-__... --__ ou.StJl:iY__Q.t"th_~ .o.Qt"1l.Q.rat.~ G.,~l,.. .~l4. 9J1!!1,1 ~ft"~_Jt...tt;l-t;Q .1l._~~r.1.t;lr19-_
<br />. .~eS of Stoo)G ~eedS, oU)}traots, ani oth"l! inStrumentsl "x"out"i by .thel ' i
<br />1 C~pallY an:!. r"'luir,? a' orporate Seal, ~~tftrthe Sam" Sha-ll have.. beenl ~
<br />.. .. ,S1gned by the ;PreS!.den;t.-Shall. keep a flull iUld. aoourate reoord. on st....;
<br />j Stook l"dt';erS 'fill:i' oertl:rioa:r:" bookS, ShQ'!;ing the narnl" pest-orr,ioe. adf I
<br />II.... .. - a:1:1reSS, 8..'1:1. aJ~~u~t O!l Stool\. held 'br saqh st~oJa1Old.er. -:Shall ~~e: . 1
<br />annual r,,-r,or't, ..t.o the StooJa1older8~ at the Stookhol :ierS meetine. 01 ht '
<br />I . aQocl.p.t. 8.!!i ~hOT1~l1G ~~.. jJpn~1tto~, onli"C~mP.&llY, .an~ ~h.ll preropn' 1
<br />. Suoh other :iut(ieS as may 1>" r"qut1red !by the Board, of' D1reotor8_
<br />t - j .s.~=e~. Th,.. r~ea8ul'M'=S~41a..,<,,> th~:t.I:k.lI,~ent'H'l-~11<<i~
<br />i ouStodY o' aU the f"Un:!.S li!U Seaurt ~il1S of' the: Comp-any, a:ld hol~ . 'Oo;
<br />I. .. -. . :1epoS1t. d1Sbur.lIe' an:i -del1ver t~{) aqme '~.theBoar:iO~ .Directors may f '
<br />II d1reot,111l:!. Sh~ll have' the pUStOdypot, a~1 Clh~okS,.drarts~notltS,a.'1d:'1
<br />I _. . or:l.er8..ro.r th'e payJ~~ _~t': ml1ney Jreodi~ed.or given r:;.,i..-pay L'1d.~: I;
<br />,. d1SpoSe .,r t;heS8I!le u~er-'rth" l1Jr~o~1on lef' ~l1e ~G8rd Gf d~reotors, -s~ .,~
<br />','1 Shan keep llrqp~r b~~.1;'! aOo8unt Sho1fing all the rinanoial tra....~.
<br />'aotionS' of the COIIIpanf, whioh 'SharIbit ,t aU timeS, 1ur1i1e'-the l1~ll~t l
<br />J' buSi!lOSS' hourS.,~ptmto tllo !nSpept,j,ou 0, "'U'.Off'10er, ~~re~tor or ~_1. II
<br />Stockh"l:l.er,-Shall make anlannaul re~o~t of.hiS aoopuntS' to. the' ; !
<br />I. . St'okh<:J'lierS 1t:. the ~ullli Stoo1<Jio'Ue!"fl me"t1ne;rs~- t.:i8PoS1t al:!. mo
<br />- ..-~.. . m.neyS.~. tho. ~QU1p-.oy.,Ln a.~ ue.o.IID;:l. .&1!QUr~;.b~ .1n..tho. llI~m.. ~U (
<br />the 'JOIIIpany. a:i~ render a true and oorrect S~at11le!lt f.,hi~ aooountS rr
<br />I wi th '.he Comp~ny whenever r"'l.Ui r"...:t .t"O 4.0 SOb.Y.! t.he BOl.\.r:11 01" Dire?~tr' ,i
<br />-- . or ';he' preS1:ientr1t'. the Boar:1 orlDireotorS . S"'. orde~. he Shall Give
<br />bond 1n Such 8'1'1 aSthe boar:i ')f' fireotqrs S~all,fr?f-l t1me tu.tiine,
<br />I' re'luire. w1 th ~ullety o.r Seoilri ty' ~~t1Sfr(Or . .-to thr ~Gar4~ d. r :
<br />
<br />1 : . Seot1on l.:Th~i~H!~H~l\f ~~~'o~~~nY ~ha~~ b~1 e~eo~~~'an~lt~llY ':.
<br />
<br />~~O;~Q)~~~~~.9lders at th8feann~lmelt1ne .Al~ dirroto~ ~hall fe.f ii
<br />
<br />~ec':.1o.n ?..At"ter Such _.~eot1on, the boar:l..f:;'c1ir"otor~ Shall ele~t!
<br />I.' a :PreSi'ient. Vl'a8-Pr8S~:l.ent; aSecretary~!ld"Treasllr"'T. ".~...,. '~-, ';,
<br />Sect1 C'!l 3".; SIl,1i..o.f..f1cerS Sl}a'll be ~llect"t o.r arpo1nte1 for ;PIlO! 1
<br />y,ar, or until th,ll...next annU~llll.J;.ttJaC'I"l"otion of~i1ir~tors,or--I..Jn1.1.'~
<br />I t~ere Suc~eSS'QrS aYe eleote1 ani qual ~pej..! ~. 1.( ~
<br />I Se:Jt10rl 4. ;.;ootingS .r th" BGard Ett".DlreaterS tnay.be ealll'ld; byl:;.
<br />tJ-:.., Pr<'lS11"''1t . '11" any t.wo. m",mb..,r::; ('Ii' 1;',,., R"~ri_ "" i ",,.,,,,::;..,.,,,1 ..,'" " ."......
<br />
<br />
|