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ARTICLE X.
Action by Shareholders or Directors Without a Meeting
Any.;ction.roquiredtby th 8, y-laws or the laws
of the State Oreg n to be aken :, Bmeeting of the
:h:reohold rho o ydirector: of :hisecorp r;ti n, or :nyother
c i n whic mra be take at me tingoo toe shar ho ders
or directors, may be t:k n with utea m g con:;nt in
0 t:;tin
wrillng setting forth h: actioOns en shailfl&be a ned
by 11 the shareholders or directors entitled to vote with
r a t thereof. Such consent shall
a pec _ to the subject matter
h
.:ve th tcand.force a. a unanimous vote of said
ar ho!d:rseo;fdf!cre tor .
ARTICLE XI*
Amendments
Any or all of these By-laws way be altered, amended,
repealed or suspended by a me Jority vote at any regular
no 1 9 'c:hledirectors , or at any special meeting of the
di;:cnt ro I d for that purpoae. Ne By-laws may be
0 a a
adopted in lik manner.
IDENTIFICATION
1, George L. Nylen, Jr., hereby certify that I was
the secretary of the first dir I meeting of Coral Con-
strnction Company which va v he ictorsthe hour offl:30 o'clock
of d lt7 9 at the o fice of the
P.M., on the -2.a,,,Id.y April, 9 ,
i Ny—,--bregon, and that the foregoing By-laws in
company n Can
might typewritten pag a, :umbered nsecuti�ly from lato S.
were and are the By_ 1: w d.pted bcothe directors of a id
corpor:tion in said Meeting assembled :nd.th.t they are the
whole hereof exactly as adopted at as d eating.
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ISecre)ary
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