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<br />.fu~c:tiDn 1 .-- Ple fi;'o:,t cl:lIlUill m::>eting of the <:.tGckho.ld'::ir,~ 5n,:dl tl(' hell} en ~,r-L{' ~3€:"cor~ri
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<br />Monday in Mc"tl'''ch,
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<br />1951.,
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<br />and the reQular snnual
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<br />J;l€,P'{ :!_ n~lc:. I'"
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<br />..",.
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<br />:",-,"
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<br />., .,;q,':"':-'f;.;:;,.1
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<br />yecll'" th€.\re<'lHel'". at thE.' cffir:I'~ o.f t;'B company in '1"n2 rO[;):1 ::;":' Hc.1~y_, Color~,d[:,
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<br />Section 2 --- Not::.ce of eitch meet ~,nn signed by "t-/v: ;>, ~:'.' . ';d~"c Qr f.he ;:;("':r f.'tiH'~' s.Oj~, t' 06
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<br />pL:blished in a ~JcE'rd,;-, p~:Dej" in the TG~';n ::rf !-lc,l:! '..'" ~';'u,.';'" r'"tl,fj v, ;:;'d.ur <.:,\lp, f:..~i' ,',-i-, J."".'\~,t
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<br />thi".-;-.v (30l days ;:wiof" 'r_o [toe iiIH.' tit?,,;icl'l';\l'ed .for ,."i<"":h :i,-"''':::PI.(, ",; ,_ ;., ~'(:,r'.V of ';.,('1; :l[)'i' '-P
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<br />shaLT or;;> sent ty mi:!il ~:" '(:-"
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<br />,,""':'( kno~ln ~:'c~,t G;=~::i:.{' ',,1.',.
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<br />n';
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<br />.... -, ,;'~ ':-, (: ,i'" ~ U '" ~
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<br />thirty (30) days p"lor' ._ ti'e d~y 0; s~ch m2pt~ng. Qr c~~~7~i~~ ~s p~o~id
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<br />" .' ",.~"
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<br />N~ti!,:f:; of <:i.!,1 !:.:I1~'~~lc;;. '.;t.>etinf:s 01' th{? !l+f;;:f::-;\.).~,"ir.~'" ~,',',J_, ~n q:V;:.'ii <-I~; ~,!"~)v..:.:.;e,~ >')'-'
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<br />notice of !'-f>QlIl~I'" '-i;!tiUi,; !:>'~C!~,i\i-!clc'''.:rs' fl:,:E"{lrJ:J5 p~'::':e~)\' ";~"' t.t:~,::,"l','.~_=;:: ~!(;:;vj, :'d ;','1 :Zt~j. i':::'_: _"
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<br />add:.:tion such fIo'de:.:-s '~k:.u u;-;;dsf~ly ~.~~~t<.' th::> c~, 1:":': "; t,~;"" t~C"'"' (!, i.,fr)! ~;ll!::', S;';:c'C.'i2, 1
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<br />msetin9'
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<br />Sp.r:t.i..-:m 3
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<br />of the DutltBna~ng 3tcck oi
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<br />o.F such :,1u~fH"um" ~"};r:t'~!'i: ,:.<:.;
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<br />I'J f:un~'~,,:.r, ,..
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<br />~ln~l mL'etinti 0'+ -th~, ~;-:(I/"i~~~l',''':r-:-r''.:
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<br />"2,,1,:1,;
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<br />("Jc,',:.,;i:
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<br />o'F ;" mi:. :!!,,"! ;;"
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<br />tilt? company !':'~r_':'f:oSI:';"i'::erl ~i.::
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<br />ot,-..
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<br />,)y c,,' "',~"
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<br />i::ril.i ~!) '.:."
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<br />mo'.
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<br />():,hel"';ii~~,:' ,)fDVidi'Q !::v 1<: :'1.,
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<br />COmE) befol"~ thE' mt'i21:~r,0.
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<br />If c\ majm-it'l o-t the ~,tock 0'[= th,e r.Dmp~,;:v is f;""' -'oG:~,,<;.~t:.r,'if-';] :'l~ ,':I /J;f?"'tili~'" ;;:1.'.'
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<br />minoiity ffi;:IY ~ll.Ijotlr'n to somE' futur'!? di:IY< ,lOt ,e;-:cf.)[!oinq ,':.\)-'"1)1 (bC) (j~,'/~,
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<br />Section 4. -..- Soec:lal :r,e:?tinqs 0+ the storHIDJ.del~s sfhdl DC' cz..llc'd <L an,;, 1::.:n~.> :.:D8D
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<br />the d!:.~m~lnd of sr.ockhol.dE't's c:'lino one-hal.f D't '(he DutsL.:dlcinG c~loi-(<d !~'(ocj; [.1-F 'en€! CO(;m,,:n'~'.
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<br />or' as otherwi5~' pru~iD~~ bv law, which demand stra!I ~? ~n writin9 &f!d Q~dr2SS2d 1:8 the
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<br />F'residE-nt o'f the r.:om~1r.:r!~'" a::d such spE'ci;;:l rnr:'E-;_;~j')Q~; m~,',-'
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<br />c~110r at any ~im2 by ma,j8~ltv
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<br />vote o.f th2 BOiiU'"d c-t D.i.r-;;'c:::_~)"S;; and d.t cHI\' such ~;pl'!::i,,\]. ;jjf',':'r~,n'~i, r?f' m,:ltt~-"- hD.~~ ci:l!t?rj. Ule
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<br />business transacted ther22t shall be conf:ne-d to the pUrpOSG5 5t~te~ In :n~ n8tic~ 1n2reo~.
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<br />Sect.:'.on 5 -- T1~d: nt c:1.::_ llle:?tlJE1S !::'-:;C:'~:'lG"l(i!:?rs me"; '/IJ~'~' <":Ln(,")" in ;~I ~::.':;n ~y L~V ;:,~'IJ.;:Y
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<br />and shall be ent!tl~d tc cne vDt~ fo~ e~ch sh~rp O~ ~LU,
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<br />s:ti:!J1;,:;'ing U! the::.r r~c,~H;'Ct1Ve
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<br />names on the books o~ th2 company, as provirl~d by Id~ ~nu tilC~e ~v 'l~~S.
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<br />;:lr,:""!li'::LE III
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<br />.QII~€Cl(J;~:-:!
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<br />SC'ct..10n' t -,- lhr:~ c;in':ctor~; O'r the,- r.omp~\I1Y sh~d..1 COIF,:'_'" n-f c' [;oi.lr-r}
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<br />~hJ' CP mE:'!;iUi..:' "'"
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<br />who shed1 t?dch be ~l stackho.l,der of t.hE' ::omp;:,ny.
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<br />The f.'r_c,(:,!!r,\'!f!""r 1~f)c(,;i\l';nq ;, :no.! 1(,r.l',',y 8'~
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<br />the votes of the stock repl~esented at thf.? annui:d l)n~e-:::i.nC! ;;;-n;:,l~ be- E'.l:1ct~d <I memb~'r D.f th~
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<br />.BOc~rd of Directors. FF:UVIDED. HOWEVER,
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<br />l.hi.~t i,t: fu,'
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<br />C:;:l";~W iJirf.'ch::::r~; should n;.)'[_ tJe
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<br />elected at s~ch FeRula~ annu~I meeting of stockholders. t)le~' may b~ ulect~J at a speci~l
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<br />~i\~t., ~ "
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<br />See. i~~ .~ i'ir'L VIJ ~!)IIf..'nLjE()
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