Laserfiche WebLink
<br />I <br /> <br />I <br /> <br />I <br /> <br />by OF turned over to the Company~ except by r8so1utiiofi of <br />thE' Stockholdf:?i'"!:.;; dt; i:;\ i"~::!~lul-:::\'r ~;;t:ockholclc~'(~~~ mc~(.?l:ii'lOy thl.? call <br />foy which h~s mentioned such resolution as one of .the objects <br />of .:;.~tid mdQ'l; in9.. <br /> <br />I <br /> <br />I <br /> <br />(-\F:T I Cl._E I X <br />Amendment~; dl"ld Miscellal180us Provisions <br /> <br />I <br /> <br />Sectic,n 1. Th8se By-Laws may be alt8yed, an10nc!ecl, <br />rnodified I~Y add8d '~o by the votes of a InaJority of tile Board <br />of Director-s at any mcetirlg elf the Board of Directors, <br />jJl"ovidirlGI th.:::\t: not lcr::., or tht? pYOPQ~::'l::'d a.mendm('?nt m'3Y h,::1.'y'f:.:, bC!C!!i <br />~~i\lE'n Elt ;::-l jJl'"f2Vious iflE-c:E!tiriD t;;ind not ,;;\ctE\d U.P()I~l f()i'" :::\t lC\i.;1!::;t: <br />one week from ttlS tifne of such notice for any ~lteyatioll, <br />amerldlnenty addition or modifieationsy anlJ uparl suetl <br />am!?fldfnel-ltn baing made tIle Secr~taYy stlall enter such <br />arnendmellt:sy al.tf?i'.~;\tion~::., changf.~'S:' 0'( acldition~:; of BY~h'L~i)h!!~:' ir'l <br />the record; PROVIDING: tllat all such amendments shall IJ2 <br />'.::;ulJmittf2c! at: the.:, nE.\:-,-;t '::.tocklioldE....(s mE~E.;;.tinD "fo'( tl"'IE...i"r" <br />l'-i:itificE!t:ion; but, in t;hf2 m(?,;;i,n-cimc?, the ~:~(;:tmE~ shall be., in full <br />force and effect. <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />Section 2. Ifl tt18 event of a dispute of any nature <br />whatsoev8Y 3risillg ulldor t!10se By-L_2WS, tile Articles I~f <br />Inc()y'pOY'.;;tticln OY' F:l.lIC'2~::; and F:~E~gl-tlation~::. of tl-IE' Pine:: F:i\/F::l" <br />Canal Company, WlleJ18Ver the Canal CompallY is a party theretoy <br />t~le Pine River Canal Company stlall be erltitled to reasonable <br />{;;tttoi'-nf2:/::::, fc?esy 1..J!-1i:?:-cl'1i-.:.'Y 0'( not 1 it:i.gation i~;:. cClmmc:nr::c'd on the::: <br />mel~its or completed, and attorneys f~es fOl~ appeals shall be <br />irKlud(;?d. <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />Section 8. Legal fees ir\CU1~rcd by the CAnal Company <br />because of sharehlJldsr bankrupt1:Y or other legal pr~lceedil'lgs <br />irlvolving w~ter shares will be charged to tt10 account of the <br />~:;h.3'((?ho1.dc::Y' or ~:.lia'((,?holdt:?'(~; inyolvf2c] in tho~:;c:' 1(:--:"U.:':'1.1 <br />pl'~()CE\C~d:i.n~:l:~:." TI'-lE~ C:ompi:':\rlY !::;.!'Iall havE~ a PElY".::\mount 1 :i.E'n on <br />share~: of stock 11Sld by those 0tockholders to seCUl~e paymenty <br />D.lld ~:-::.hE:\ll bEr !:::.UbjE:Ct: to the ':.=::,arllE! not:icE~::;:'y intE\Y'i:.~C.t~ penaltic:::~;. <br />and rernedies for late or non p~yment as the nl~tices, <br />inteY8sty perlal'ties al"id remedies for late or non pAymE...n'~ elf <br />t:he: ,;:l::::.:::;'E:'::-;~:;;mF:.\I'it:;;; ll::::?\/:lc?d upon the,;::' C:.::1p.itEil Stock of ti-le C:omp,'.:'I.ny <br />as descyibed in Ay.ticle IV of these By'-Laws~ <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br /> <br />I <br />