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Crlfe i rman j f M e e t ­in g s . S e c r e t a r y o f M e e t ­i n g s . Quorum- A d jo u r n ­ment Number and Tenure - Powers V a ca n cie s t h P v t eCA i0 n h P 1® P^ ® i d e n t , and i n h i s a t ,, - P r e s i d e n t , s h a l l c a l l a l l m e e tin g s o f th® mee ti^ S s ? h ° r d Sr ^ aot as Sha1™ ^ o f such Board n ’ n / Jhe &bsenoe o f t h e s e o f f i c e r s , the m e e t in g tn ^ f ?rS “ * ? a p p meeting uo a c t in such e v enotln; t bua t ^iafi rmthae nB ooaf rdth eA e i i a L r S f r ° h E p po ln t“ n t - t h e n , m t h . 1 , ,, ° f { l c e r s » an5 s t o c k h o l d e r or p r o x y o f anv 3v1° j ^ 1° ^ d e r rnay c a l l the m e e t in g t o o r d e r and a chairman s h a l l be e l e c t e d . S e c t i o n 7. The S e c r e t a r y o f the Company s h a l l bSt in “ 0 re ta 7 a‘ 8 1 1 m e e t i n g , o f t h e stookhAldeA s . i n t h e event o f h i e absenoe the p r e s i d i n g ° f - a s ^ e c r e t a r y ^ I h e ^ i n ^ 0 ^ = ™ - t o the ^Company r eqquul issl tiet e tLo “cPoIn6s0t?i t? ulnt e P ae rsqounor um bfyo rp rtohxey ,h oslhdainl lg be o f any m e e tin g o f the s t o c k h o l d e r s ; e x c e p t t h a t ° a n v S a lS r U v °ma v °f « d ^ e OU tsta ndi^ 3t o c k l e s s t h ^ a aa qquuoorruumm sshhal ll l^ hbeO Uprnr e s& emnft .e t l nA Sm far ojomr i tdya 7 o tf o thdea y c aupnittial l s t o c k r e p r e s e n t e d a t any m e e tin g s h a l l be necessRi t i J ^ n V 1? 8 “ ? qu,ef tlon ° r election thereat. The s h a l l bf ” h l o h any adjournment I s taken s n a i l be p u b l i c l y announced a t th e m e e t i n g , and no f u r t h e r n o t i c e t h e r e o f s h a l l be n e c e s s a r y ? A l l trhnee ^SSeecorr©e ttearrvy wb e f*o"r e " th1eW «sa«m ea nda re v o tebde . oA m J wi th ARTICLE I I Board o f D i r e c t o r s S e c t i o n 1 . The g e n e r a l management o f the I n SanBoardndf aD f a l r ^ ° f the ° oinpany s h a l l be v e s t e d h o ld n f f i ^ ° D^ ef ^ 0rSs 3 ix in nurabep* who S h a ll u n b il th e n ext annual m ee tin g o f the s t o c k h o ld e r s ° f th e Company, and u n t i l o t h e r s are T h e7Boa?de?hi]ni t h 6 i f p l a c e and 3 h a 11 have q u a l i f i e d . t h e v 0 ^ ? ! ^ 1 1 ey } ° y ™ c h a gents and s e r v a n t s as o1f 1 1 1 n f 5m ^ a d v i s a b l e H f i x the compensation V1 ° f f l o e p s, a gents and emp loy es; and mav bv a m a j o r i t y v o t e o f a l l the members o f the Board p l o y e d b ? th °L flC 8 '? ag6nt ° r employ9 e l ^ t e d o r ’ em-r bL th Any vacan° y o c c u r r i n g i n t h e o f ­f i c e o f d i r e c t o r may be f i l l e d f o r the u n exp ir ed d i r e c t o r s . V° t e ° f * maJ° r i t y o f the r em a in in g 2