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Section 6. Adjourned Meetings.
If a quorum be not present at an annual or special
meeting, the shareholders present, in person or by proxy,
may adjourn to such time and place as may be decided upon by
th
'��ld:rsoof th;tmajority ofithe stock present, and notice
fe h dj ur—e shall be g ven in accordance with Section
4 of this Article but if a quorunt be present, adjournment
may be t:kTn from day to day or to such time and place as
m&y be d c ded by the holders of the majority of the stock
present, and no notice of such adjourm�ent need be given.
No business shall be transacted at an adjourned meeting that
could not have been transacted at the meeting from which the
adjournment was taken.
Section 7. Voting.
..E:ch.:h re:.!d:r.:h1 11 be :ntitled to one vote for
each h. f ON t n i n his &me on the books of the
company, whether represented and present in person or by
proxy.
Section S. Proxies.
,All prox iZeeshall be in writing and signed by the
sharehold r giving h same.
ARTICLE II.
Directors
Section 1. In General.
agedThe business and affairs of the corporation shall
be iman by a Board of Director. consisting of three members.
The nemberT of th;,f!rst,Bo:rd.c,f Directors shall hold
Off ce unt I the r t a nu 1 ting of the shareholder.
and �til th:airhsucc:::ors. 'hall been e lecth.d ' Thereafter
the ts— 0 f c dir or h .1 1 begin Pon is e lection and
. h., I cont!nu:,until.thT,next succeeding annual meeting, and
.nti I his uc asor h have been elected.
Section 2. Vacancies.
Vacancies in the Board of Directors by reason of
death, resignation or other cause, shall be filled by the
remaining directors choosing a person to fill the unexpired
t:rm.viDuring the existence of any vacancy or vacancies,
:=i Ong or remaining director., though less than a quorum,
&�d r Directors.
Section 3. - Regular Meeting.
of Th.r:.:ha.11,,b, regular annual meeting of the
d ... Irec . h ch :h:lldb, h:ld !mm1d!ately after the
:nl:ural ting of the share ol r. nd t th name Dl.—