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twid.N and only luch lltockbokMn u ab.all 0. .rtot'kht..~ cJ ~ on the da~ t.o fixed JlhAll be
entlt~ h' liuch flQl!('e of, and w vo(e at. luch ~ a.ud any ad~t ~. Of' \U ~~V.. pllYCM1lt
of 1;uch dlvi~nd. \IT to l"tK,*i~ !J\:Ch ail.:Jtn>'tflt of ri&hb, n. to O'llCl1:_ SU{:h ri&hu.. ur to Jivt' such ,~t.
l>> lh~ ('t..~ may b.- !wtwlthatandmc an)' b.r.&i~t of .ny atodr. I.}{"l the bocJu of t.he OOf'p'-'Tlltwn aft4N' lUly
luch ~'Qrd dat.t' fixed a. aforMSid
Rf:C1ST'EREIJ STOCKHOLDERS
S<<-tion 6, Th~ 1.'OrJl"Jl-.twh ~U be f'nUtWd to r~'QCJliuo the elldUlUv~ nght d .. penon registueod iJ\1
It.. b<,l()k~ ... t.he owr...r of ~ to "","t'IV. dlV~.d... and to vvte M $uc;h OW n4l'f , a.r~(i to huld lUlbk- i0r
('311.8 and ~m('''ta ft(*",>I1 f1t&l.'1u:red on i'-8 books lU\ the o"'-"1Wt' 01 ahar.., and shall not ~ oou.xi to
r~...gnLt-e any e-quilabl~ .'f other cuum t.) or ~l'tt.r(!St U) liu~h ~e <..r a.~NlS on tM part of any othe-t
pu~n, wh~th.r or no\ it .hAll have t'Xp~ Ot' (Jthn nol\c~ them, e...~t ..., otMrw~ pft)\'id~ b>'
lhil' UI....~ of o.l.awar~,
AlllCU VII
GENERAL PROVISIONS
DIV1DENDS
St>;;liOn 1 Dwid.!nds uP.H1 the c"pitA} t;tock of the cOrpOnl\!OI\. subject (~) t.h~ ~o,..b!(ll\.s or the C1:'~'
tlfu:(l~e of lONt!J'Jl'illlOn, If any, m~y be' dK1&N'd by the board of di~l<)rli at any ~uiar "1' !lX"'ull
m.-elmg, p\.lUUi)llt to liiw, l}jvW~nd.s may be pa.id in cub, in pn)perty. or 1n "h,Ufli or thf' l'.apltal Itock,
5ubjfKt to the pl"Ovhion,~ of the l.."i'rtlfic..t~ {If iocorponltUm.
Section 2, ~fo.e paymC'ot of Any dIVidend, th~r~ mIlY be ~t uW~ Qut of any fund, of th,. u;rpc;re-
lIOn aVBILable for dividtmw Auch .um Of sUllU a.,,\ ~ di.N!<tQrI horn ti~ to Hrn.. in tht'ir lIbroh.:tt'
dl~:'fetlon, think pruper as.. r~n.'e or r~rve!l to m~t c:untlns<<,nda.. OJ' for t'qU&htlng dwidl!'f1ds, or for
rlC'pot\nng or nuuntaiOlng all}' ~1T1.'pitr1y l)f the corporation, or for such ether purpt<M au th~ dm~"CtoN JIIhall
tMnk conduove to tht' inl.r~t nf the \:":nporation. and the dlf<<VJI"!i m~y modify or abolL..h any bu\:n
res<ervt' in the rn.nner In which II wu l'n'Awd, -
ANNUAl. ST^TEMEJ.~'T
~llVn 3, TIlt' bt>ilrd uf dir~tol'!l ..tall prt"M'nt at ~a('h ar..nuAi m~ting, and at 2ny sp<<itli m<<lulg of
the lllockholders ....hen allt:ol !i.1f by "'t.le of \h'\! ~tocld101deu, a full and dear ItJItemcnt of thf! bmin~
and ('ondll\on of the cmpoutiofl
CHECKS
S<<lion 4 AU chc-;:k, 0'.' dnl\~nd$ f\,r mon~f and not~ of the I:cr-ponl!oo IIhall hoe $igned by such
off'Kf.!r or otik~r~ or !iuth oth~r per$(m Of peHtOfiJIlLi lMl bond of dlr~"ion may from lim~ tu time designAte,
FISCAL YEAR
S<<t.mn 5, Tht' f\Mal year of the corpor&Uon .1-...11 be flJlr.td b,' resolution of tht! OC\,\lro of dir~tol'll.
SEAL
Section 6, The (Wpoflit., Hal !h...U hA-.'e llU{'Y'ibtod there-on the name of the c~.pontlJ~n, the y~.ar of
iu OTgAolut!O:l find tht' word~ "Coq:lOf1ilW ~l. [)~lawit!"e". The .,.,.1 mAY be tl~ by cau..'i:ng it (,if 8
{lic~imile tht>.wt to be Im!Jf~ or affixed or r~produ<<:od or otlierwkM.
ARTICt.E VIII
AMl':N I) MF...N'T'S
S<<tion 1 Th~ hy,1Aws may be a!t~rro or te~al~ at any r~t{\Jl>lr m~tilig of thi: Sl,x:khojd~n or
of the i.l<>ard of dllN:tor1O (!f at any $}*<'Ia\ m~t1ng of th.e $tr...-=khukl~n or (If the tX'laFl of dir~tm'5 If
notice or such a!tl'riitkm ur ieI-~l btl Nfiwiile,l in the nolice of !l.ich ~pcd#llT1eo!litlg. e:.rcc-pt lh{!t n<> ......eh
<tltH,uion Of' re1-~dllo (I) .4.rHd<t Ill, St:diO'l\ 13, OT ~ht, Artkl~ Vlll .h4U be ~tJuied U'Hh(Jllf an Gffinr>4-
ht.l~ vote 0/ hoId.&'u oj lwo-ti\irUi (2/3) of the P.r~forntd Stock ef (H) t~t f?v""'f'ti<m of Artu-le 1Il. Srct\lm
1 d~alil'\9 wifh !h~ ft'q1tll"t'~f t4t tht' number of tHyt"c!Ql" be ft\!i'1'I-ly dlViriM... bV t~,",t' wall be trtJltct<<l
wHh()\lt all <1tJifTMtiv~ !jot, oj holden of fwo-thirU" of the MpltoJ ft<<k othff th<it\ PTt'lirru~d Sto-ck, No
<:hltng~ of th~ tim(! 1)( pUj('(\ of the m~ting ior th~ t-Ie<.tion of dirocton "hali bt:! mado withm ai)t,ty de:Yll
n~xt ll('fore the day on whkh ..ueh m~ting u to be held. Ill1d in (;'~ of .ny cr..anllf' of J\.H'h time or plaN'.
nQ\ke th~feGf ~ll r~ givw t,;) cllch lltl),dI,hold~r Iti l;.e.~n or b)' It'tt~f f"-Illled t~.i his 4ut known P()$t offl.c~
aMH'$S at 1{t4s1 twt'l1ty daYIl ~kt~ lh~ m~tiTlg i.s held
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