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<br />. ., <br /> <br />. <br /> <br />. <br /> <br />3. <br />4. <br />5. <br />6. <br />7. <br /> <br />Reports of officers.~~ <br />Reports of committees~ <br />Election of officers. <br />Unfinished business <br />New business. <br /> <br />Section 8. Voting: Each stockholder shall be entitled <br /> <br />to one vote for each share of scock standing in his own name on the <br /> <br />books of the corporation, whether repr~sented in person or by proxy. <br /> <br />Stockholders shall be entitled to accumulate their votes for mem- <br /> <br />bers of the Board of Directors. <br /> <br />ARTICLE III - DIRECTORS <br /> <br />Section 1. Number: The business of the corporation shall <br /> <br />be managed, conducted and controlled by a Board of Direc~ors, con- <br /> <br />sisting of seven (7) members, each of whom shall hold office for <br /> <br />two years, provided, however, that at the annual meeting in March <br /> <br />of 1964, three directors shall be elected for a term of one year, <br /> <br />two for a term of two years and two for a term of three years. <br /> <br />At each annual meeting the numbe~ of directors who shall be elected <br /> <br />shall be equal in number to the expiring terms of directors. The <br /> <br />Board of Directors designated in the Articles of Incorporation shall <br /> <br />hold office until their successors elected in an annual meeting <br /> <br />assume office. <br /> <br />Section 2. Vacancies: In che event of any vacancy in the <br /> <br />Board of Directors, by reason of death, resignation or otherwise, <br /> <br />it shall be filled by the remaining directors choosing from among <br /> <br />-3- <br />