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nomination was duly seconded, and in absence of further nomina?* tions, tdie ballot m s taken. After eomputlng votes east, Inspector reported that 498 scares of stock, being all of the stock present In person or by proxy at the meeting, had been oast for each of the above named persons for Director Thereupon, Chairman declared, 9. IS Oray A. 3. Hoisted F* H. Knickerbocker 8. i% Barry 1* IU Bracken fu 1. A&ameon duly and regularly elected to serve this corporation as Directors for the ensuing year. Chairman then directed Secretary to present for inspection by the Stockholders, record.® and proceedings of the Board of Directors of the company since date of its last annual meeting. On motion duly made, seconded and carried, it m® • W 8M W M that the acts and proceeding® of Board of Directors of this company, a# recorded in the records thereof, end all of the acts and doings- of officer® of the company, done in pursuance of said orders of Board of Directors since date of last meeting of Stockholders of the compeay, are hereby, ratified, approved and confirmed. There being no further business to be transacted, on motion duly made, seconded and carried,, the meeting adjourned, Attests Secretary dh&irmnn I# 8. II. Bloom, Secretary, has fegas land and later Company, do hereby certify that the foregoing is a lull, true m& correct copy of minutes of meeting of Stockholder® of aaid company, held K VtanflMS 9, 1331. f / (Signed) C, H. BLOOM ieoreSSf'":1 l»a© fogs.® Imal' and Inter Company * * 2 » »