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<br />Book 275 <br />,PaGe 11:2 <br /> <br />3'.:.:CT~f'.~~ lO. gf\lA~. No officer of tho compl:lnYJ at.nor Ul'm the <br /> <br />'3cc!-ot,...r~,-Tr'~"m~r~r f1hl".ll receive nny e~l~.ry for hi8 nervicea, Be Bueh <br /> <br />offi eer. <br /> <br />2~':C'rrc.;'j 1]. Vn.c<\nci.ea. Any vacancy in any office 'shall be filled by <br /> <br />election uron ballot tnbm by the Board at their next meeting after the <br /> <br />vaco.ncy e:dr:t!l. Any vacnncy in the memberBhiv l)f the Board of Directors <br /> <br />ahn11 br.l rill~r. hy" the r01ullini!1[': members thereof, provided t,hllt thoDe DO <br /> <br />Nl'ltPi. nin~~ r;rl"1!':.i ~.ltto I). qYOTU'l1. In the event 3uch rem!llnln.g membership ah811 <br /> <br />~ot ccn:-:t.i ~.t:t.c !.'. '!.uorull nnch vncnncy or yecanci'3o ~hllll be filled by tho etock- <br /> <br />holders at fi 3pccinl mc~ting to ue regularly called and held for that purpose. <br /> <br />:)EC~IO;t 12. Term Of f.f.fic"l. The officer!:! ~n\l~~rated in Section 5 of <br /> <br />t~~~FI~ Ihr-La:,,:;: ~hf'.1.1 l:~ el('r.t.ed by" ballot 'by tho EOD.l"d of Directors at their <br /> <br />fi.rst r.'.~')tin.:: end chalI bold such offices until tho:! next annu3.1 meeting of <br /> <br />EtGck~~('l!d~r5f :,;)(! un~.il ~-h':!ir ouccassoro nrA cl~::;t.nd. Directors shc.ll hold <br /> <br />offici' 1l":~.tl ~~,dr ,,~JCC:-,):;~;1r('l roTe cl~d,...d' -"lr.>ch :r"!nr nt. the onnur:\l meetin~ of <br /> <br />t,(~,:, s-':.c,('!(~~C'1 (':...:"'0, l'.~)r~ !':~ln.ll hold !>uch office unt.il th:,dr ouccconor9 ara elect~d. <br /> <br />:;'.~1"::~': l~. 2.~l)cv.. The 91Ih~~1'iberD to c:-'_pi:~~nl ntoc:': of' this corporation <br /> <br />~~":1'1.' 1~"" ""'~~ ".1.!",~1 ~,~ ~'~r+.~.f1.cAt~a or. th"'!r !\h~r"lfJ, dU~'l signed- bv~t.he FreBident, <br /> <br />(' :111.,-...... -~ .," <br /> <br />L.~V-' l~~:"'Qt'1ry find bO'Jrin~ th~ :i~nl of the comp~ny. The certi- <br /> <br />f~,r:"~.-" .,'" ::1' ~ '-,.1 ~'~,')c!': "hall )1e nwnbcrQd l'ntl r'J~i5t.eTr::d as they fire ilJ~ued. <br /> <br />~"r; '~::-',; 1Jr. .!.:~:'f'}}~f~r. No t.rnnnfer of: atock oh(ll1 be ml"lde u!lon the bookfl <br /> <br />C"f t,!1',,) '~o'''!'''''n:r tl;lle~fI tn.<;l ori.~.ina.l cortif'ieotc be Burrendered, occompanie'd <br /> <br />b~' 'H1 n" -'\. -n:"':mt ~i t.h~r on >'.he cnrtifi cote i t:JC]f or upon n sepnrate document <br /> <br />fl'-'l"i~::th:l '." ';"-:",0:' cO'lVd.!~tn,s on nOfliznmcnt, !'li~n~d by th'3 holdor rtnd o'mer <br /> <br />t':V;l.'~cf J ~::c':':;~' tn C:\.-::,1 of' !). lost certificate. no ne1-' certificate shall be <br /> <br />ifl9w!d in -lnc::l of.' (1 lo;;!~ or1[.1nal certificCtt,'), until proof of such 109s shall <br /> <br />h"'lVC bC'~tl ,;;it.\~::-ctol'ily furniohed to the SecretarYJ cnd I\n inds:::Intty bond, <br /> <br />if in hir: .:i;}~r~t.ton ::':-.:'lled nocessary. <br /> <br />S':~:'!:'~~lc::,. C..,r~~.f1.~. ~hc o~nr~fl or' ~toC~{ in this cor!lOrl\tion shall <br /> <br />b.:! ,""!'\~id~',,::":! l:o, ~~rtifl.CI:l.t3s to be ml!d~ up ,.,ccording t.o lmJj nnd all such <br /> <br />cc!'t~ftc. ~"'!!: -'-:{~ t~Hl -lwre6 represented 'thereby flhl'lll be fully paid and liable <br /> <br />to ''''!i:-:c:''';:~:1+. ..~ ~lrrHii\ :'::-ovic~d. Sold atoclc chall 113 aold only t.o the o'tffiars <br /> <br />-3- <br />