HomeMy WebLinkAbout23The name of Robert Deane Clapperton, Jr. was
pre;:n,ltTd,for Of Vice-president, and
he c v d a uth:noZfu±cevOte.
The name of George L. Nylen, Jr. W&- Presented for
the office of Secretary, and he received a unanimous
vote.
The name Of Gerog
e:sL.eNylen, Jr. was presented for
the office of Tr ur r, and he received a unanimous
'Ote .
Each and all "re declared the duly elected officers of this
corporation as voted for. The permanent officers so elected
assumed their duties and proceeded with the business of the
meeting.
on motion duly made and seconded, the following
resolution wa a unanimously adopted:
RESOLVED, That the seal
�f this corporation Is an
impressed in the left-
hand margin of this page
OP hereto, and that
thil:!cMary of this
corporation be and he
I I hereby :Uthorixed to
a
make impre,:i:n the
said corpo t Loll
pursuant to the terms of
the bylaws governing the
use of said seal.
The secretary presented a for. of st*ck certificate
:nd on_motion duly made and seconded, the M—e was unanimously
dopt a the form of stock certificate of this corporation,
and iZ w:: ordered that the same be identified by the signatures
of the president Zn secretary and the seal of this corporation
andispread upon h: minutes of this meeting and it is an
fol ows:
'o,