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<br />01-12-1SS3 14:55
<br />
<br />303+872+4518
<br />
<br />BRISCce STANWAV a. HARPER PC
<br />
<br />P.08
<br />
<br />.lleted 01' appellatod. Me! iIohl\ll be l",ab~e\.' t.' f'1!.!l'J,......ul Dt plda8\lN: \")' Lh.:
<br />."'!wruy oll.cia. <ll_,
<br />
<br />SI.Cfll,;'i.!:. VA-CAKelEIl. ^ va....y u...y ofUu, tbel".
<br />......1>..n. "f ~'hl.ll " ".clul by th. lI~arel ~, ub..lun, may". 'Wed at Uy
<br />m"'UaI 01 lb. hard o'l)\r..lor.,
<br />
<br />SF.;CflL'ttl", pnrlllOrNr, The I"r.oI'.IlI ......1 be Ih. .bl~f
<br />....c."I.. ,,!Il~.r ul the ..r;1llrat!.ua and .1,.11 pr..lll. al sll mocllll.,. ~llll.
<br />llOcaboldul uuI of lb. Il~ard 0' Dhoclo",
<br />
<br />b....'... 10 Ill. approval of Iho lIouol 01 Dit.CIO.., Ih. Pr..ldMI
<br />...,,111' I,p:,ln' II.'.Irh ulf1~f'''.. 13th... t'h"" fhr..ft ,!,:"'..~,. ill tb.1 ~Y.!-~'"'' .'an.1
<br />tmploy .uch a.,,," .D<< Imploy... u may, I" hi. '.IIl\IIlI, bt "......"1
<br />10.."0'1<1 II,. bu.I"~H ull'" ror""...l., ,,-I .jl""aPlc I~""'. lit pl:uu..:
<br />",IS mlY r.qll1r. '11Im III Dill..... "Iftnll and .,nploy..' lu.h n.ll".lt '"
<br />It.. IT'a~' {I' "II" tl,"\,. h ',in'lt rt"",..c.
<br />
<br />Thf: Prp,ldoP4 ,,'..y ell'':\&'" aU rr...,.... ~ll'\d,. euftu..cU aDd u,lLtlie:r
<br />~IlU...lv,," U. IIlI ...... of lb. .orporatl~n, n"d "lIh lb. S.c.ralary ID'y .11"
<br />all cU'LHi...;.ta:~ ,.f r.h'Hr.& .-:of tho 1,1'1'1\,,1 .t.oIt'.1 ' r thf' ..~vr...,".tllJl1; ~h;n b&vI
<br />all pow... ."d pIl~'or... .U dqtlu 10.1"""1&110 .".10 offl.., U111.hall e10
<br />and rt '(""'1 1f'lth c,rhror c'lL1\i". .ut ""lot frc.:ft\ tiUl" to tbn(\'be 1l..lsn,t] to td.nl
<br />by <b. l'oud of PI..Clorl.
<br />
<br />The 1'...III.nl .baU prepare .1Id prulnl to the n"a-II ofl'h.~t<,~.
<br />tor 1.w :'ti'l,r, "'H~ a \'tl:v,r, t" ~:.,.. ,L"".:kn.,J(lcl:. I,I,~ tha co ruU.i.:-r, ,u'lctre.'.;4CI..,t
<br />tn. b\)I'n..o cf the c.orpuratl.()n rot each ~ftlend"f'".,n~.
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<br />SI'C'ru.'N 4. VJC~'.1"n;.SIJ)I~Nt. I. .c.....of lb. nbe.n.. or'
<br />Inebl":'f ,I tll< ~',".l.ir:M :.' pc.h",'. .ny ..I t".,I.\l1uolllle offlc.. tlla
<br />Vlec-P...Id...I .ball perfo.m .och clutl... tb. Vlc..pr..lclt.1 .b.u tho
<br />p.rl~,...,., ."eh Mil.. .!I,lI.. .. '''~V il. ...I~n.c1loblll' by Ih. Boarrl 0' DIr..I'
<br />urD.
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<br />SMaluN S. rll1....!\U"E;n. Th. T....ur.. .ball 1>. Ih. nM'"
<br />c\&\ "Uk., "llh~ ta'I",.allolll\ncl '''111 1>."..cl1&'8' ol,I~. f""d', bon1.,
<br />.."ck. ...d olb.. ..c\ldll.. oom.cI by tllt.orporalioo. bill b. .balllnak. no
<br />loan .,l In....tn.'... ~,l1.h.Hlt~Lho.A\l:ht,)rltv 1oJ1 tbo BI)'" ul rJlrl:ctvJ"." H~ ,baJ1
<br />k..p b~ok. OI'C.OIUII. .boWlDR ~Il. re.oIp" aD" .llpc"dIIU.... H. ."aU
<br />..nel.r .n ..to""IIO Lho ..".I.h'.ld.......1 'h.h- ~1I&l mUlln.. ~nll ,,, Ih. n~..d
<br />vI DI...IOrt ..10.......' riijiJii.tcd lo'do "" ,ud hll book. .\>aU b. Opell II all
<br />lIm.. It. lh. IlIlpeclluD,of',"Y olh.r o((\c~. of lb. corporatloa.
<br />
<br />3tCT1()N fl. ~~'cPY,r'.R\'. 'rhe ~'cr.'a'T .ho.U havr"..t<>dy
<br />of Ih. s..iiiodTti.1'i.;dl II.cortl book. lball kll.p, ru.orlS ollho p...ce.d- '
<br />I".. of I~. '"..11.... 01 tho "l..clth..14... .ntl lb. l~.d of Dlr.ctors .ad .ba1l
<br />aia" &A bla ~U1.\aI. c.pa.lly lb. ,"corll 01 ..U Il&eb ptOc.ecII"... Ko lba1llb..
<br />Doll.. ..( "....t1"U..; .,Un~l. ,11 "~twrl.nt. ,.q"hln, h. by bh 0111"111>" U\d lb.
<br />cor""..'e .000, e.a4 p.~":'r:n .""b olbor d"d.. ... pe''-I'' to "II offl...
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<br />SECrlllN 1:. .&'NIl~,. F;ach olll.., or auonl. ...Ihio.. dU-
<br />'''''''''1 or bavi,,:! eh..,. ..llh. .0.,....11"".. I.m". ". ...lI.llle,. .hll. If
<br />.."lI1r.e1 by <h. lla.td ot UI...101&, II... bood hU.f..lO'T 10 Ih. !loarel of
<br />DIr..lIl.a I~. I".. la\t"I~1 dllth..a. of hh ""tl'",
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