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<br />01-12-1893 14:53
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<br />BRISCOE STIJN;NAY & HARPER PC
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<br />P.06
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<br />303+672+41518
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<br />~
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<br />.0qll..IOc! by ~ qU&UIl.d voto., u: ull...",I.. .<q",.od b)' Ih. law. o'lh.
<br />State ya ..."lloJZ'ari.).
<br />
<br />5J...1J..N T. UII~) ;;T(.l\~, fno.. .haU b. lb... Dlrocto..
<br />.I.eld at r~eh ,........! ''lnollnll III IIIldr.lIolel.n. 10 p.oricltcl I.. tb. :'o.IUI-
<br />Ul' 0' Inco.pontlo", I'ach d.Iraclll. '0 .Ioclld .boU la.,,' f". .. lO,In of
<br />OD. ,..ar and ~I\til hi.. '''~'CU''''';I;'" ~h.U h'" been duly ,lleted..
<br />
<br />"'!HICL".1\,
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<br />nt.-A.\1ll." lJlI;,r:o;;'r;;fl5
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<br />::;\;U!..'N I. "UIH.lIlTY. rn. 1l.....e1 o' DI..CIO.. .blll
<br />I".rd.. In. S1e-nc-rAl curpornlo p"w.tl vi tho corllOf.tlon. IU\d, ..elp:
<br />,,*bea. r,...~rY.c1 hv 11\"" Ot by U,e C.rtUlcato of IJlcorpontlun to tb.. "',1;:.:-
<br />oob,o.., lb. f.anll'1 l'llreClP.I .haU. wit""'" .,.Clalalltborll)' h<lm tho
<br />Iw"hl.ild.er.. nay. pow.!" tu borrow money. mon...... pl.dae.,or ,,'b.rwl..
<br />frrlcloUnber tn." ....l' foal Uti corporaU\ln and prl"lmul.~t. .~b r'a\llatlol1'
<br />collcomlny Ih. ~,....Uon" o'lh. cO'pQrllIon .. ml)' b. d..nlOd advlaftbl..
<br />
<br />~l\ Crll..N Z. INr~' 'u'n', Nu ..hlelor of 11.1. Co.porallon
<br />.i>&11 D~ d,.~w.UfloC\ by h.. ..meo lrom c~..ln.U"1 with thi. oO'JXlraliull
<br />.hblr.. ",n&u", pUlcb"Pl" I,)r otberwl... and DQ t......c:tlon bth'lteft thh
<br />carporatlon a..e1 ""Y <llh.. compo..y .....11 b. Invalidateol b)' Ina &a.1 c....t ....y
<br />at tbe d1r.c:h..,~ II~ titb It "r,.., l'aUon ar. lntern'l1:no ln, OJ' arft- cU,...etore ,or
<br />ofh.... 01, such olh.. .0mpADYII....1 an)' ell...IO. o. ehh C<lrpoUtlOD lodl-
<br />ridu.all-,'. 4Jl an)' rbel, Qf wblt::.h h. m.y be- a t!'r.mDe~._ may b. . pa.rty "', or
<br />pa.llDlorUV u, olbo...1.o Inl....I.d Ill. .....y '.""0.' or'uanl..llo" 0; Ihl.
<br />co.puratl"", pl'"vlcl.e1lhllllh. f,olllla, b. or ,."ch-firm In .0'lllto.ut.d .holl
<br />bo dladolOcI ur .bnll htNr. boon knuwalo tho nond af I"rlct..r,~ )T II maJor-
<br />11)' allll Incl lh~' ."Y rJlr..;lo. of ,hi. corporation wIlo \I.a\la a cll...ta. ar
<br />t;I"L~'" \oJl Y:' lJ\t~r".t..t1 h, .uc1\ other t.:t:n.).W.n.y. "r \..,h~ 1. flU harfT'. n.~llft(U.
<br />vic!.,..Uy ~r a.., ~'1.mbol. "~I '''''th (bmf--~I:\"Y be C"r:\lated to "flt....mllll. th"
<br />."hlonc. of " qU<'PUtft al allY m.ot"'l 01 Ih. a"...d of Dlnelo.. of till. eo,-
<br />porati:.a I;hk..:h. .hnll nUlhorl"lI anY.lucoh c:ontl'ac:t 0" tuftl.odon. an'" M^Y
<br />""t. th...... 10 ~"lho.l.r.. .n)'ouch conl.acl 0:. I.uuacdoh. wilh Ilk. fo.ce
<br />&lId '''OCI a. If h. w... ~"t OIleh dl.ac,"" 0: Qfflur 011 '11lch other compollY
<br />..:..." \\-1 t! fllJt ., inteuhlhn.1.
<br />
<br />:;~. ~: rr~.. N 3.
<br />
<br />),tr' f'T,INGS.
<br />
<br />_.-~- ~'--.
<br />
<br />'.._A. ANNUAL. Tho B,,&.d of DI.e.I".. .h,1I hold
<br />a ",oolln. en U... .,\",.:'<1"1 ",..:,r;;:;;,.~lntelyfuUuwllllllh. r.MIla! n,"IlIl~.1
<br />which Ill. cllroclOU are alacl.e1, o. &.. .oon t.bo.....t.. l\I p.a.llc"bll, ..
<br />wblc~ ,-c.tIol'lh, noa:~ .hall .1... tb. uUle... u. 'he ."......11011, wblcb
<br />il!1 to be .1.ct~cl by ,it. aDel \laDlfaCl .",-:h lIen.ral DlI,ble.. a. a.., CUI"- be.
<br />io.c l:. '. 1',,1 Il~;UI~f'I .:.;( thb ;;!.rLlA, abo1U bo ;:jlvl!n. by Lhe pre.141ftg ~alc.1'
<br />al 1h. p....dl"8 Il<lckhold.... n...lIna. and ftO alh.. Dellca of tbla .....dDI
<br />.....11 h. .r~I\l.< i, .
<br />
<br />n. ~' ~ CUl...Jd.. l. IIJAular In..t.lIl.&;a 01 the 8ual'd
<br />c! ,:ireclo," .1u,1I bc h,leI On neb cUI", on1l at ."cll bu'll of tho da)', II Ih.
<br />Board of tl...,,,.. moV fronl tlm. to limo b)' .....11lllo" provid..
<br />
<br />C, SPE'.ClAL. Speolal. .....1111... of 'h. Iloarcl of
<br />f'ir~' 10<:1 mo.l b. c"nod u ....). II,n. !>:r Ibc "".,.Ident at by ,,"y ..... .SilO.lon,
<br />
<br />loll lllool1nA" o. Ih~ llu...1I of Plr..t.... chIll1 b. h.ld at th. princi-
<br />pal .,Wee Qj \t" I;Qr\l~nlllln ijT M ncll OIlnn pIA" pr plulD "lIMn (IT lrilbplIl
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