upr000131 84

duly txaeutsd toy said partis respeaiivoly, and that there etfe , ©r repreaeatsd» 800 shares tobieh to*?® total i©»usd and outstanding shares of the sap.lt si at© ok of this oerpor&tion, fh* Chairman tfesvettpea dsslarad that the entire authorised isitti outstanding eharoe of Sttpltni etook. of tM© eer*** station was present ©fid represented at the moat lag. The following prooeedlngs was® then bud and misloos® transacted* The alsiutss of annual stockholders * coating hold on Wovssber 13* 1933* wars read and approval. tn@ Obnirmn than announood that the ®a*t tottslasss ffonld is the ©lootion of six directors of th« corporation* to &ot for tbs ensuing year. Thereupon Mr* A* 8* Mai ©tad nominated tho following parsons to serve as such directors i whlob noniastiou was duly tssondad toy lr« 0* 8. iarry. tier# toaimg m fort hot nominations* a ballet was taken* and the In* •pastor* having sonputsd the votes taken* repottod that #00 shares of stock, being all of tbs atook present in person or by proxy at the meeting* had been east for each of the above named persona for dir aster* Thereupon the Ghairmn declared? duly and regularly sleeted to serve this corporation as director® for the ensuing year. The records and proceedings of the S»*f4 of Street©*® of the Company sine® the date of the lost annual seating of stockholders were presented to the moating m d laid upon the table, ope® to the inspection of the stockholder®• Mr. A. B* Hal®ted introduced the following resolution and moved its adoption* »t,. Ht.* O&ivin f. 8. UKntimokkamr oooker 0A.. 90.. BH&arlrsy t,o d sad A* Magulrs* gy.* EI,. Gsarlavoikns a F, S. Snioksroookor 0A.m ia*. HBaarlreyt,e d and A. Maguire