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<br />" . <br /> <br />. <br /> <br />. <br /> <br />JLr. T. H. Dev'Lni3 then rw:'.iil~1t~,~ :']19 f,)110'l.'::1i: p~i'Svna ns of~i..:~r8 <br />~r the COmpA.rl)r: <br /> <br />Prasi.,ient, 1.-tnrsellM J. IlcLil1in. <br />Vi;; flJ-P... ~sl r"le.1l, :!~ C. HO'.'76. <br />Se~r"ltary ai..l Trens-.n""!t", S. :r. <br /> <br />Gerecke. <br /> <br />It V'h8 :11ov9d by :,ir. l:1REln~tr 1),1.1 <br />President be !;ive<1 lluthority to e:;1;11oy (l <br />assistar1te and !ix the 9fllp.rie:s t.'icr,wJ". <br />1..ln~ilt-~:)1l6'Y c~r\.if}d. <br /> <br />s'3con'1ed '"'.,/ :'1'". Jev::nl3) thnt t:1C <br />n6coJ:i3.'l.ry Bup,~ri:ltei1de:lt 9.!'lti ot'~1'3r <br />T"r:s Gnld ;;::ot-l':Hl V:Cl:> 'i,.tly <3nd <br /> <br />It. V'RA '!""loV""d F'lrd (j\111 seC'n!1.1nd Villt the ?r;;elle:1t ~?'1d SeCr~)tflry <br />or t:le CompAny l)e 0)1'1 t!Ht:: ~re l.]Atl"'AC'to:t-.1 "tl) i 3Bue t~v~ '";~ipi tHl 13tock or <br />t.his COdlpany ~/)r the outBlnn'llllg ~It'ut~r rL(lt8, !md to t.,'-\~ :I'l~h 3t~p6 ~e <br />ti~e'll~~n~' t~".in'~ necesen,ry i:1 tbi-: ~'(;,~:[:;'j. 7;:1:: ':lOtic"':. \::--,fl 'l"':~1:li,';:;jo1y :::'1:"t'~8.t <br /> <br />Ther.) 7l8i.ng no ~tJrt.:1er ~l)ni.'1eR9, t'lP. rneet1:1.=; 'id.~ :)'lr:16,l <br /> <br />..-... .........-..----------- <br />SE.:'~-v;? A':\Y. <br />