upr000148 157

Minutes of annual & U Mttiag Ja#M beveuber *** Ml§^ were read and approved. fii# «MWt order of bu aloes* btlag election #f six director* to serve tit* mrperatiOft during to* ensuing year, the felloelng were aaainalid &«. Mrsetorst t* M. Coffers f. II* Kniefcerbeeher f, it. arae&eii S* $» Bmmmtt A* t* Xif# &« U Adanseti f swine ties *»• duly seconded, and in atiuiot of further needon* lions, ballot on talon. After oc^«U«g rot** mist, inspector reported tint 483 share# of stool» bring all of the steel present In worsen or represented by proxy* tone boon met for eaeh of the oboe* noosed ;> tree tors. thereupon* C h a lra a n deelared that, % U. yeffers F. il. inio&erhooker t. Us bracken S. f* beans!t As V. Klfp 1^*0 &#* AdawSOa toad bee* duly and regularly elected to sort* thi# corporatism a« lit roe tore for the ensuing year* The Secretary m m revested to present for inspection, record* and proceedings of board of 61 root or* of the m m & m y *%am date of last annual meeting of the Stockholder*;. This eas done, and m notion duly node and seconded* it w MCOUfS®, that the acts and board of t>i rectors of this eoapcn yp,r ocae#e driencgo*r doedf ltiht e otfhe ofr efcloeredrs* otfhe rtehoef ,e owapnedn ya,l l doofne tihen psuerts*u aanncd ed ooifn g* lsaasitd noersdteirnsg ooff tthhee Bebatredc hohfol d&ct rree cotofr #t hes iencewsp adaayt,e aorfe hereby* ratified, approved and eenftreed. there being no further business to be trunoootcd, on notice duly seconded, tbs meting adjourned. Attest} (finned) if* M« hioon Secretary a * v. kipp tikutlrefcO ea^ao