<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 />
|