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<br />-==-' <br /> <br />,Each stockholder sPAll havothe right. to vote in poraon <br />., ' <br /> <br />qrQY ~roxy for the numbor of shaPes standing in his or' he~ name <br />',' .."",.. . <br /> <br />on, the books of, the, company, and in balloting fo~ direotors, he <br /> <br /> <br />orSbe,may vote a.id.numb~r of suoh aha~e8 for as many directors, <br /> <br /> <br />as are, to be elocted; and the person havIng the highest number of <br /> <br />votes in consecutive order shall ~e deo~a~ed e~eoted to the <br /> <br />.' . . <br />board, of directOI'B for that year, andilllch dil'eotors,l;_su.ell='_ <br /> <br />"',;, <br /> <br />shall not be elected in any othe~ "ay. PROVIDED, HOWEVER, 'l'hatl <br /> <br />'" . <br /> <br />by unanimous vote ot all stockholde~s rop~esented at such meeting, <br />. , . . .. "~> .,: ,tie: . , . . . <br />the sscl'etary of the meoting may/authorized and instructed to <br />,~ '.. , <br /> <br />oast one ballot for one o~ ,more of all the directors to be elected, <br />o~,.mar be ,instruoted to. caat a unanimous ballot for or against <br />,~~Y said laaue being,voted upon. <br />AR'l'ICLB 7. <br />Oebta. <br /> <br />i <br /> <br />".l1o"debta'shall:be contractlld against. this oorpor..tion o$oept,., <br />'by'or40z; of the llOQ1:'d 'or'D1reotol" or the Sxeoutive ao!lllll1tto"~ <br />. ARTICLE 8. <br />Executive Co!lllll1ttee <br />The Executive Committee sball oonsist of the Presidont and <br />Sec~etary:Tl'eQsut'6l', ,and shall have full powel' and authority to <br />. , '. .,. <br /> <br />perfo~. do and ~uthoriz.. all matters and things required or <br />ss1d oorporstion or necessary or proper, subjeot to the .uper~l. <br />. .. . ,.~ ',.... -.. . <br /> <br />s10n of the Board of Direotors. <br /> <br />.; ,", <br /> <br />/oRT;J:CLE 9 <br />, Tl'ansfera. <br /> <br />'transfers or 'stock, '.'/;o :entitle a 'stockholder to vote, .must <br /> <br />'bemade,'snd 1"8131&1001'04 atleaat throe day. prior t.o tba time or <br />lll8el1ins. ; " <br /> <br />,~.; 5 r :(~: 1 r. ~ ..',> <br /> <br />',' ". ."..... <br /> <br />};'. ;',.." <br /> <br />,." <br /> <br />., " <br /> <br />:: ,'I, . "'. c ' :', ,'..' .. '.':-: ..' < , -:...'~ ,..',. <br /> <br />'" .,;;.-.; '.'-), <br /> <br />-). <br /> <br />~: <br />