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\ ffet AdjOOraOd rOfalat aoatbly 8 0 0 ttag of to* Mr08tO*8 of !*«• ?0$aa Load * 8 0 *8t8* £OOpMBf* St mooting of itoofcboldora bold boroabor U i 1913) for tbo oavuiag yoar, *ao bold am offioo* of tbo ©eapaay, «©oa 414 Faeifio llootrio Ss&lMlag# hot aa§«l««» daliforala, at 11 <00 A*M., Sotoabor II* 1933. frooeatt r. 8. iaiexorbockor. Yiae~*‘re oldest ills* brackaa, Yloc~?reoid«at «* «. aonaott, Id rooter* 6. 6* marry. Sirooter* Absents ». a. Joffer*, H# President* I*. Adeaooa, Mine tor. 9i aotloa M f ooooadod# l» 8. XAi«l«ilKM3ii t«« olootod Ofaeiraaa and Co. i. HIM, dodretaxy of tbo mooting, oaeb toooptlog bio offioo ami dla©ba*gia§ datioo tbotoof until olooo of tbo mooting. tboiraaa aaaouaeod tb&t tbo booiaooo feoforo tbo lour* woo olootioa of offloor* of tbo oorperatioa, *« provided la iy«l**§» to oorvo during tbo taoilai four* Oa aotloa duly onooadod, i* 1* loffoto ooo olootod to tbo offioo of In tU ia t. ®a ootloa duly ooeeodod, f* It* fcaiekorbooker *»o olootod to offioo of floe-froaideat* fa aotloa duly ooooadod, •* ft* braekoa «oo olootod to offioo of tioo-Oroaidoat* Qa aotloa duly ooooadod, t» i* bloom «t « olootod to offioo of ooaretary* Oa aotloa duly ooooadod, #* 8, iottbol oao olootod to offioo of Aooiataat loorotary. 6a aotloa duly ooooadod, t. f. truolooa *ao olootod to offioo of troaooror* Oa aotloa duly ooooadod, ftV 6. Barry oao olootod to offioo of Auditor* Ifeilisii tboa aaaouaeod neat ordor of buolneoo «ao tbo olootioa of oa iaooatloo saaaaittoo* ibofoupoa# oa aotloa duly oaaoodod, «• a* Jtffero, ao dboiroam, f* 1. Calekorbeebor tad $• §« iarry aero olootod. acafeors of tbo «*ooatire uaaalttoe. 0loutos of tbo loot mooting of tbo board of Directors bold &oooaber 11# lil$ » voro road and approved. • SiS