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<br />1 . <br />I <br />I <br /> <br />I <br /> <br />. <br /> <br />. <br /> <br />u.;) b'U11.nooo ot our lI4':'j CODJl4IJ7 lD ouoh G IZZlIlOr tl.ll4 1l1>V:l <br />DUell oonunono aa the Bocsn o~ DlroctorG ~ 4oo::l o~1l1=t <br />Ni~ bGD6tlo1al IlDd tor tho bo.t 1nto1'O~:t o~ tba CCI:IIl'OJl.Y. <br />1>. %0.le'7 8QOO.8IIItlD";O llJjlClIl l;1w oorpoX'Q to ctoclt <br />ot our 0(1.14 oor,Poratio.o tor tho purpoea o~ ~1"!..luJ annoy ::0'1: <br />tho ma.1nh.u.ance. operation. oOJun~otlO1l. .nl:raoQOIl\ &Ul.a Z"Q_ <br />~t~ ot erq of tho 4i tolloll, oanoJ.o or roouJ':lro bolq1iJ.;; to <br />our Dold oorllcratloJl enll 8'OnoralJ,y tor tho p1lrJlOOO of 01:0:::71116 . <br />cn ~ho lnl:llnuD or our 8:114 oorpora.UOIl. 1A:-luQ.llla lb. r-=-:7~ <br />aU of t:.lI7 Indobtebclo8 thero,l. <br />.,. to CIVl1 ADd hold aho:': ill ~olophoJlo COIIIJlCo:l1.oll <br />for tilo pllllloso ot affordlDg laailUlo.' for tho ~t"'r C~l'"~1D<< <br />OD of thq bunlnoll8 ot our Dald oorJlOmUOD =4 1t /100=04 toe:.: <br />117 'ho 1l0:lr4 ot D1roQtora ot Gllr fla14 OOl'poroUOIl to cnrJ1 -.:.ad <br />opCre.to in~oJlOnd.nt l1DoD of ~telollhOD1c o.::-.mnlocUOD O~ <br />41ltoront JlorUoJle ot tbe 1'7DtoD ~ 41to1:oD,' on.....)o an4 :':>,:)01"- <br />vo1rD 01rD34 b.r. \'ur u14 eorpomUOD ht noh ohcJt ehQU ciJJT <br />. lIa 0~4 And !J1ID1I lines ,.\'011 oJll7llo 01>>"11';;04 ~1 01lr oai':: <br />oor}lOl'4t1Ol1 110 II II'Illv 1 cU toll OG:ll~'OJ.14 for tho pl.J"'CC 0:: <br />tll.~llUat1J1s tho hdDI!8lI or OJlUoUoa lta olliQ qot",. <br /> <br />11:': . <br />- <br /> <br />!he oap1tal .tack or 0lI.l' o~u. oOl'pQnU01l .l~l ~ <br />1'h1r~-thro. 'l'holla::t4 nreo Jrlus4l'oll lU14 2I21r'q C~.soo.OOJ <br />Dollan tho .am. te lie diddod into fhroo D01lc:wd n.reo i:T'::"rod <br />an" thll't;r-threo (3.333) abane of ~r.. (~lO.VO) Dollaro oao~, <br />wh10h 11&1" atook eull be a....oulo. 4ud CJlIDUlnUvo you.:::.::; or <br />oa14 stoak shall be anOlrtul at otoc:khol4ero' llloot1:16e of O~ <br /> <br />:sa14 ;lorpor!ltlon. <br /> <br />-4- <br />