upr000148 212

3 m j the regular annual ateetiug of the Stockholders of the has Yogas Land and later Company was held* pursuant to the by-laws* la the principal office of the company, Boo® 523 Pad f ic Klee trio Building* Los Angeles* California* XltOQ o * clock A. M.* November 13th* 1928, ? On motion duly made* seconded and carried, t, H* Knickerbocker was elected Chad man# and 0. H* Hoorn Secretary of the meeting, each accepting his offlee in discharging its duties until the close of the meeting. Secretary stated that written notice of the meeting had been given to each of the stockholders at least ten days in advance, on motion duly made* seconded and carried, 0, 0, Barry was elected Inspector to open and close the polls, re­ceive and take all ballota and proxies, and decide all Question* touching upon the Q ualification s of voters, validity of proxies and acceptance or rejection of votes at the meeting. Chairman ascertained those present and desiring to participate in the meeting, and requested that all holders of proxies to hand them in; whereupon such proxies were deposited with the inspector, who reported that the following shares of stock were represented at the meeting, to-wits cA.. 0?<1a.3# RBealrrayted and LParkoex iReasi lfroor adL osC omApnagneyles & Salt 488 Shar RC., e. ABadrarmyson and Proxies for Walter R. Bracken 2 • F, H. Knickerbocker In person 2 * A, s* Hoisted In person 2 • R* L, Adamson In person i « 0, C. Barry In person 1 « Inspector reported that he had examined proxies pro-seated and found them to be regular in form and duly executed ? . ..*• by ©aid parties respectively, stating there were present or represented 498 shares out of the total of 800 Issued and •1-