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"SSCrtoN 114. A:+eooc+d 'm ~e a[ the prooeediog~ o~ each
nooeting af bood6okiers shall be pz~epared by tba Permanmt Socretsq?
ot die mating and ahall batr~ attached tLereto tt~ o~iginal reports of
. the Inspecxors af Votes, and affidavits by onc or ma~ pasoos having ;
k~o~wledge of the facts s6o~ving~oopq of tbe not~ioe of the meeting, '
and sbo~ring tbat said notioe was mailed and pabtisbed as pc+on?ided
~ in Sxtian 108 he:+eof. 9uch reoo~d shall be signed and vr.ri6od by the . -
a~davits af the pamane~~t Cbai=man and tbe permaneat Sax~tar~?
~ . of the meeting. and one duplicate thec~eo~ ahaD be de~ivered to th~ C~om-
pany and tLe other to the Cocpatate 1Yu~oe for pz~ervation by the
Corporate 1Yuatee. Au~? rocard so aigned and v~i5od ahall be proof
o[ d~e mattets tLe~ein sta~ed, and if snch reco~d sball alao ba signiod and
v~eri6ed by the affidavit of a duly authoiized r~tative af the Cor-
porate 1~ustoe, auch me~ing ahall . bE deemed ooncl~aiv~dy to hav~e
been daly convened and held and such recad s6aII ba conclwiv~e, and
a~r reaolution or proooeding statod 'm sach z+ecord w have ba~ adoptal ~ .
~ or taken, abaIl be doe~nod c~o~clusi~nely to hav~e ban duty sdopt~ed or
_ ~ taten by anc~ meeting. A trne oopy o~f a~? resolutio~ adoptod bq s~ch
~ mating sball be mailed by the Ca~pora~e Trnatee to all ho~ders af
bonds On~anding bei+eunder, the names and adtl:+esaes oE whom are
then Prese~v~ed by the Corporate Tiv~ee Purauant to the Pro~visio~ns
af Section 43 La~ and pmof af such mailing bq tbe a~davit of aome
i Ptrson havin8 l~nawledge of tLe fact ahall be 51ed with the Corporate
E~ ~ Tmstee, brt fsilure to ms~ copies o~ anch resolation sa aforesaid
k shall not aHect ffie validity theiwf. No auch resolotio~ ahall be _ -
~ . binding wntit and unk,ss snch resolution is app~rvv~ed by R~eso~n ~
o# the Board of Dirxtors of the C,ompany, and it ahall be the dnty ;
t; ~
of the Comp~ny to fik a copy o~ such ~Re~solution of approval, if anY, .
cutified bq the Secruary or an Assiatant Sect+etary o~ the Company arith ;
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the Cozporate Trustoey bot if such Resolutios of the Board ot Directo~s
ot the Company is adopted and a cer~S~ c~opy thec+oo[ is filed with tbe
~ ~P9
. Corporate Tn~atee, tbe.t~esolution ao adopted by wch meeting ahall (w
the txtent permiued bq law) be deemod c~oncluaiv~ely to be binding npon
i
the CompanY, t6e Tn~stees and the holders of sil bonds and ~oupons
~ issuod here~mder, at the e~~piration of a~? (60) days after soch filing,
accept in the event of a final decree a[ a court of oompetent jnrisdiction ,
attting aaide snch nsolution, ar annolling the sction taluen tha+ebq? in s
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: do x185 P~E2~~G5
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