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oGfh &Miomsatn- 1 tlgS oSfe cMroeotta*r y Inge* §\3&T\m>» : A&j oum~ WOO t • ISmBads hfe«r8 ». Paorwee r•s- ,| 1 fae&a ales« Meetings, ?l0a*. -SPor«o»ti i4o<nt s8t** ©htfheei l Prneasiild eanltl, naeen dt iingne hioef athbes enscteo ckt­he holder* to order and m t m ChairmanOf such ©eatings, 1 Itonr *t lan ya feagpepaoois ntf fa tchieiea*l rosf& af loofo rst*h e thseo oBtoianrgd too f sofett rienc­1$ ?’? s-och event; but if the Board shall not sake a\u>h appoint— h**oil*dt*#r: Iolrf Wp;r I olxay loiif aanbys enscteo cokfh olthdeesre »oy.f f©leololrs #t h? « sooting $0'' order ' and.d- oh si rusa, shall os - * loo ted* . s il seScoroettia royn a?.t oTihle neSsetcirentgasr yo f oft het hstt oCcekafpeasalyd eisdhja llb natcltt tl the event of hie absence the ,.p root ding, of floor at the mteheo tniensgt imnagy* a!ppoint any parson' to;#ht os secretary of outstaSnodoitnigo"n c Bap«iit aThle »rte©opkr eosefn ttahot ioCno mpoafn ya# wafejy ©Ptihta y hoofld etrhse stthietruetoef a| 1g poeornsuosn' f oorr tfehy o p’ hrooxlyd,i ngsh oafll a nbey mreeqeutiisnigtoef-t o con.­stockholders; except that any proportion of th» outstand~ dlaoyg stot odcak y laonstai t1 haa n qauo ra&ujmo rsihtayl l mhya pardjeosuernnt *a! mMoaajtoirnigt yfton onfe-c etshsea rcya p• ittoa; ld et©etromoikn.er eapnrye sqeunetsetdi aotn oarny e lmeecettiiongn tshhearlela th*o- !| tshhea llt inha# psuabdl ipcllayn s anton ouwnhcicehd aatny tahdej omueretnimnegn,t aiod d tnaok enfo r* thar notice thereof shall he meeossafy • All proalas sthaarlyl h -oh fa oiren wtrhie tsianmge . |a andr-e «vooatt edh*a ?on filo with, the Secre­';: m i o u i x J Board of Diraotors Section 1* The general management of the businessJ .aDnidr eacftforasi#r se lofm Itnhe n uCmobmepra,n y «rshh© alslh ahlal hroelstde odf ifnic . ne uBnotairld of 1 the next annual nesting of the -eteokfcolders of the C© »* . panodn.y #s haanldl hunatriel. q uoatihlefrise da«r c• .d.tuhley Bcohaorsde snh ailnl ;t «h*e•i>rx- c-pyl aetoieoi i . atghee ntcso maponnde nstetrovna notfs aalsl t hofefyi csehrasl*l adgeeenst sa davnisda bemlpel oayned* }fin Baonadr dm#a y#r emboy vea manayj o'r-'iOtfyfi creort, e agoefn .ta lolr t©he• plmoeym®b esrlse eoft:e tdh oer '' I fl! anployed-by then*' Any vacancy oooorriftg in. the Off loo W ‘ of director nay fee filled for the unsxpired term fey o' vote of a en.jority of the remaining direotOfSf^K Section .3* Begnlar- meetings' of ihe- Board of Bi'roe- | Mtoornsd,a ys hAanll e afece-h h emolndt .hf:Hatth.i 1i 1 foir^slto oTkue sA*d aISy* aanfdt enro - ihfeu'vr stehecrond notice of suoh regular monthly. meet logs, shall be re- ^ quited* Special meetings shall "fee held whenever called ? ofeyu".t':Atv&.ef SCeocmrmeitatrtye.e.'# uOpro,'n f eonrodne trh eo fs tihgen.eCdh oairrdemarn o off - tthhree e ;:-?',. here''of the 'Board* ; Sot Ice of- special mssilfiga ehail fee ;V-: gteilveegnr aapth ilnega'e tfh et hrsaewes ,. dtaoy e tphre iorre”s ptehcetrievteo rfeey sisdosinloiensg oorr - oifn fiwcreist iOnfg ttoh etlhUor ehootlodrisn,g ; Oouft' aa nsyp soDii arie c-' mtoert iwnagy S'cio tnhsoenntt. .'! meeting afeail oonst it at e a waianvye rB fiery shoitomr o :fa t"C'aal slp aeonida l notice thereof and a consent to the holding of said meeting and the transaction of any sotp©rate feasines# thereal*' All regular meetings of - the .Board of Birectors shallfe# held .at the general of floe of the: Oeop&ny in the City, of hoe -Aftgeloo* State of California. Special'