upr000148 163

y|f *** M a g «r #1 * ^iroeter# f i e«re« » eerporttion teteig the msui&$ year, %ht fullering; were nsstineted #® Pifsotors j fW** m&* Jienfiefheerreb oeJtcr ?*> R* Brsakce E* 8* heme it 1* d* 0»mxm4 H* h* Soadn&tloa «&« duly seconded, and la sheens# #f further n-eelne*. % U m » t ballot wto taken, After coeluting rota* east, Inspector **JMMPU4 that 4&& efceraa of stack, being *11 ef the stack %m pmmm or represented hr pro**, had been east for e&@h ©f t&* fthwrc n&sad Streeter*, Thereupon, Cheirsum di0lsi>«$ that, J* 1* Jeffers fc. s. anutctt r# M, mekerheeker i, 8. y©»rtd bracken m t4 sdiutteon been duly &&& rcffclsrly claeted t© surra this serger*.t io* ©* Streeter* for the m m i n g year* The reereury was rejected to present for taepdetiea, records and proceeding* §f M r a of director* «# the sices date of ta#t *snmi meeting of the dtoekheiders, this wee tosci m & m notion duly »§&* cod seconded, it %»• fesri khonfs uPrItris&to tetrh*a t oft hem isse te#o aa?n»ds yf,^ eaesc drtencgo*rd eodf itsho the reearde thereof, and a l l of Hi# acts cod doing* Osfai ds moeraderrss ooff ttheee tooetatrp*y coy*f Dtoirri eac tionr #p osFiinsea*n ed#a t#ef of elroas t hecreedbiyn, g raotfi ftiheed ,S tsecdrMeLwdeodr ss odo fe otnhfet reec*etd>.a*y, fhers haling wo further feudm m to he tnwesetad, o» eotion duly seconded, the eectlng adjournad. Attest j 4 Signed) c« i» dleea fecratanr (Signed) f . H, litiekesbeeiker