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5<<\lon 13. If ~uirt'd by tM \xJoArd of (hre('tor~, ~ ,.hall gil;1\ the \."Orpontion . bond (which thall
~ rt'ne-wf'd i!Vf!J'j' tix )>Mrs) 10 l!\.lcn !HUll And", ilh .u"h Sl.Hety or ~utell~ i1.!; dUitl \:Jot: Silll~f.ilctof'>' to the
booml vf t.hrKton for t}-,(! faithful pt'r1ulli~nce of the dutit"!! of his o~ and tor \h*, r~illlJf~tlJ>ll to t!if'
rorpvutlon, in cue of h"'-'I dt'flth. realgnlltlOli, rt!ti""m~nt or r"i!wval from otf;Ct'. uf &ill \X>(l!ljl, ~>tapcr);,
vllud~~n;, I'M'~:; and (jth~r propt!rt)1 of whate-ver kInd m his p<.~'n or under h~ nmtrolloek,oj(lng to
the- curporation,
~twn 14, Thf') a.ul5l.snt trt'uurf'r. or if th('f(' !lh.a1! \Jot" mQrt' duUl Pill'. lh~ &l3.5i,hlnt trt'{uurerll m thl'
(Irdn df'tt't1'fl.ineo:l by the board of dlre('t(\fs, l\.hi\ll. III the 8t-~n(f:' or dl'l:oilbllity o( tilt' trE.'ll.5\I\'t'f, j1l'rlnrln
the duti~ "rod {t~er'C~ the powttn of tht' tr~iUUfl'f and !Shall ~rform !luch uther dutl(,~ ilnd luw ~U( h
ollwf f'OW{'11I iU th~ hoard ()f dirt'('tors rn~>> (roln time!' to time pre-s.:'dbt-.
ARnCLE VI
CEnnFICATI:S OF' STOCK
~..:tlOll 1, EVf'ry h'lldt'f of e;tock III tbf' corporalion ~h.a\ll)(' entitled III hllve A certlf\Cillt', ~1~n~1 hy,
or Ullht' lI11ii\l'..f the corpuflihon hy, Ihi' prt'Sldl"ot or 1I vlce.prt'Sident i.od the trt'aSlIfrf (ll' an f1.!~I"tal\t
tr~~urH. or lhe !'O('Crcli1ry {If an lU3btant ~e<:rt'tary of the ("'(Hporlltloo, cerli(YUlK the nU[l\~r of ~hort>"I
vwrll'll by him 1fI the .'orpora 1 101\,
&c-ction 2 Wht'u' a ,er11ficat.. i.... "Iji\nro (1) by a tr<ll1.,((,l" IIRrnt or Ull &!."l~tilfll trll!'\....fN M,t"nt or
(2) by 8 tunsfef cluk llitWR on bdHtif 01 th.. C(lt'porfl!lon find It fej{L'ilfiH, the !.Igllliturt' of any ..\Jeh
pu~dcnl. \lKe-prt'$llll'nl, ttea..'>IHcr, il,'>!Sl...l.ml trulS\ln:r. !;.('t,.'!ti1ry or BSSL\lunl !>';'ndJry HIi'Y \..' f.W:\l!llllt'
In ('a~ any offi'~r or ~)m{'~nj who }!.<Ive !i~nt"d, 01' whost' iaolllul(' !1i(llill\Jf(' or !il"lHlttHt''<. 1I,\v(' 1~1l
used on. any 5u('h certl!kil\(, or (..t!tHficate-s !!hall (i'a.'H' to be !lmh (\flic~T or dlin."u of the corp"ratlOo,
whether be-c.I.L~ of d"'"th. ft"SIKna\lofl Of othe-rwL-\e. bt'fOtl, !\\J,h l-ert;tlct\H' ur (:l'\,ltlk..tl':'O ha.....' ix."{'n
dt!l1vt'~ hy the COlplIr..lltln. !ouch ,ertl!~tate or c'trtlf,{'iltt'5 ma)' nt'Vt'rtht,lt"ss be adopte<.i hy the C'oI'pun-
lion nnd be lMUe-O Qnd~~cr~j M lhuu~h th!' ro('r~.{)n or i->t"I's<>n$ who !!Igll(~ such n~rilfl{'at(' or ,{'rllll.
C(ilt'-J. .;.r wh~ fariiiii'liIc';ii,flature or 1';1~lHlt\ln,'~ lUlv€ bt-<.'Il U$C<.! thCIl....lIi hnd ilut n'a..se<l to ix. such of!lC':'f
of oflicer;; of the corpor ..hOH
LOST CEHTlnCAn....~
~tion 3, The board oj dlrt't'l<.w, may dirN't II Il('W ('Nlitiruli' or ~rllli('alt''\ to ~ 1'I~\lNi III plilet, of
{In)! cerhfKat(> Of ft'rtll1c<,\e:oo IhE'rdofort, 15:.lH.....1 by the '~(.\rp"rdlion 1l1l1'jI,C'\i to ha.....,' h("'fl lo,t or de.,tro) hi,
upon the nl-llkinj.( of /tn affidaVit .,f thai (,.d hy lllt' per",on d;H1IlIIlj.( the (,NldiraH' of "to(;k to i>i' lo~t or
de-~!..tu)'<,d When authOfltlllg !>\.lch I$..u~ d & new ccrtlfl(<llt:' lit ({'ftlliclln., \h,~ b,)<lrd d dUl'{'tor~ may,
In ll'i dl&Cretion i1nd M a "moltIOH pr~n..dcnt to lhe 1~~U!liK(' th{.!t'{,f, [('quirt.' th(' o\l:n('r of ~lI('h 10,,1 or
destruYh-l (fi"rtlfu:ate or t'~rH!;calt"~, or lu," legal n'pff'!\~nldllv(" to nd"'f'rti~c ihe 5JWH' Iii ~Udi 1\1nnnl'T <I" it
M.>.!I r"'lu1rfo 'If\t('or to KI\'t" the c'(lrp"riltion a b,ml in !lllch ..urn n~ It mil)' ,!lrc'd a~ llHh'll\llll)' eg.1Hi.'tt illlY
d<lltn that m..y he Hlud,' h){..in..~t Iht) corpot>llton With ft>'!<I>l,,:t t" the ('('lIlllcal('j illlcHIXl to bavt' heen lo:'>t
or r.!~lroyC'<1
l1tANSF1::HS OF' STOCK
S<<.~IOl\ 4, Upon !iurtl"ildN to tllt' "if},\<.l(uil<m..r tL(. lr.\l)!<!rr tlf,t>nt of thl' t'<:>rp"'fiillon of !.i tNtlflcatl'
f,jf sharM duly t'ndurs.l;~1 or lil.."(1;.iIlp-anlt.J by prl'~'{'r e....I.1i?n!:(' .( ~lICu:~qOIl, ll'",<,iir'nrnfcnt Of autlwfily tr,
trar!J:.fer, 1t i>haU he the duly of Ih... (Vrpor..lIlNi to l-UU(. a Pt'W cClllilCi!l(' h, th,.' per.,on (:ntlt!~d th.-H-tO.
oU1c~1 the oicl eNtitlca,'; !inti ff>.,:,jrd lhl' lriln",'lc!lon I1p<111 lL.. book~,
CLOSING OF l1tANSn;,H BCJOKS
~h(Jn 5 'fb.. (;(.>ard of direi.:tunI may c!o,~t' the stock Ir.m~!(,f hook" of the l'oq.o,jfiiI10!1 f,jl' a period
not ~X{'('("dlng fifty d!lJ'~ pr€''U.dlf\;I Iii!, J,1I1' of Llny ml'~tHl~ ,>I !>tllfldwHPr' of thl' (hI.. for J),IVll}('nl of <lilY
dlvl<,it.ncl or the dllte lor Ihe ilillllrnent of rl~htf> (,r the.' datI.' W}l('ll "flY dlllli;(l' nr {OOVt'rlolOli Of .:xdlan""
of l'Jip,wl slock ~h,lil j.(O int., ~:fi~'d or t"r il I~'n"d fit not f'",..(-("ltn~ fifty tiny" III (onoNIIIl!) With (Jbt;\lnm~
the C(,n..M?!;t of s!,,,,:kho!dl'fs f;:I' il'!..," PUf!~''''f' In l1tU oi d('~\r\j.( Itit' lOt,,,,k lrilll,("r Ix.nk" jl,'i IlfnH,,:,>a\-l, th~
b<>$.td d dlf~tof'\ l!iilY fiX In IOdv.H1u' [, ,ki(', ",.\ ..xtl'(.dtr\~ fifty ,Iay!\ pt\'n'(lll1~ tll(' ..L,tl' oi ;lilY nl('{'{lTiR
of liIO(:kh...lden. Qf thO! dH!r fOf tlit.' p..'Yllll'nl of dlvld~nd, or Ihl' ,hi;' for Ih(. L'lIntll\l<nt of tl~hu. or th{'
datt" whea any d"':I"~t' "r ,-~mVf'!5jon or I:M l:Ufj~~ of (Hf>l\ul !!I)r.:k~hall ~"lIlt\! dIed. Of II ria!(' III ('oIHll'{;.
!i(,n wilh "blj}ming su('h c",'t"t'nt, "-'I a r....()td dalE:' fOf till:' dl'lt'rrnlnatFJ!\ (If tht, "tOtld....!dl.'T~ t'ntlll!~ t.)
notkE' of, And to vol(< i<t, IlOY ~u('h m~dlfl~, !inti ~ny l,d)outf1/lH:'O\ thi?rn.f. or ('!Hllled to) rN ('i\'l' I",ym{'flt
of IH.y liutn <llVid('nd, or In uny ~udl iillotl!1l'llt oj t1tihls. or tl) l'x('(d~ tht' rijoihl'\ Hi H''!il'''~t d any <;11(h
ch..njtf, Ct)ovt'uion or f';~d)4n~(' of tapital ..I'" k, or to HiV~ i1urh {"liMnt, and III 'iUti! fa~ ~llfh llt'>ek..
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