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<br />RECORD OF PROCEEDINGS
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<br />TO
<br />UYLA;!;j OJ.<' VutJGA HE:,mHVUIH /l;;':";0CIATION
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<br />Section
<br />amended.
<br />i.\craber!3
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<br />VIII of' the DylaVls of the VOUL,;Cl HCf;crvolr Ar.oGociation
<br />in ac:cortiance wi tl1 the minutes of the special meeting
<br />of the as, oeLation on l"ebruary 19, 19t1O as fol"lows:
<br />
<br />are heroby
<br />of the
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<br />;il:.:C'l'lOJi V LLI: Ca1'1 tal Stock.
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<br />A. 'l'be GubscribC!rs to the c.:apital ocock of"'~said As:;ociation
<br />uhull lH~ en Li i~lotl l:o certificates of their slmrcDt", duly.....Gigued by the
<br />.Prcs:i',:ei.lt, cUll!lt.cr:Jil~lled by the $ccrcLur:i, al!d l>cari11{$ the."corporate seal..
<br />1'1le cet'tific;;'.'~l;O of stock shall be numbered ~ntl( regir;ter"ed respectively as
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<br />they c.\l"C :LG:iUCtl. "\-,; ~~ -""','.
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<br />B. 'i'hcrc are t~o clasGes of c~{lit.tll GJ;ocl~ in the corporation:
<br />the .;(: li.(Jl' ~~h<.n'cG .:.md ;illllior slw.l'e3, o!l~i ppoviderl in Article li'ourth of the
<br />~~l'ti(;l\.'G oji idCndt:t0.ut t.o the ArticlaG/o~~lIlcorlloratJ.on. Either or both
<br />ChlS::;l'r. ()f ;JI.\lcJ;. heltl by :;Locl~hold~X:B I'.lay be forfeited or sold on f~-tilure
<br />to JH..lJ' all.! .In.: to.llmen t. or i)sm~;..::;t1e~t ~liat 9tUlQ, tj lilC to time may become
<br />uUC [or "';::;,~:;......Mmtn i.!wle to ra.icc {iic:;C'S~;;1.1W funds to keep the AS60ci:lt:i.on' s
<br />l~lLchco or l'lJ:.:iCl'voir i.n l..)ooc1 l'epair~or"''\tO' p;:;y any indebtcUlless heretofore
<br />contracted or the llltere13t. thereon, a'r'1d\.1'or"",.rcusonable expenses incurred
<br />lIy the .1::.;;;ocl..lt.Lou. ,in coll.ecl:ing such ad';cGo!lumts... lie f('lrfcl.tm"c of stoel:
<br />shull lh: ,leel,~. "cr: a:-.: ar;<:!.inat. nuy esta te or . '<:tycd.il'r:d any stockholder befol'e
<br />(.CIlI~.'lld u<r.~ ~ef~r. ,!i1(lc for ~h~:.!Ount ,:uc tlwrcCnl." ri;i-ther in yerson or by
<br />',a"i.tten al' l)1'.i,~~.l;.cl' l1ol..1ec.,>(i111YInai.~ to tlw la-s't i:no...m ar~dress of i;;,lCh
<br />::;';;0cl!:.h\""1,~ttr a I.. 1(::..l;:)1;. r:.ld.rtjt r.iaY'~~lo!:to-t'h,C-!:itne t.he forfci!;.ure .it: to
<br />Laiw (d'fcc:l. ',dlc Vl'occetlr.: Of"..;111,- 3~'::; oyer au(j ,lbovc the alDoullt flue f)ll
<br />:Jai:! SJ.<JI'C;:-;, :-;iliJll lie llald to\the~ ucl.LW:lU~.:t.oc:Lholder..
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<br />D<.t.tc:.: 1:.1; La :) l11 di.'!.Y 0 f l'"eUl'11arj'. 't931 /
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