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AillCLfi 01 IMCORpORATtOM ~
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• uADLR CR011LE. INC,
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ARTICLE XI ~
INTERNAL OTtRATlOp Of CORfnRAtlOll
(continued) •
Lwa as ~aY be
etc slw7s to ouch by-
(2) Subs
adopted from ties to tis+e by the stock-
holders, chs board of Directors are espresslY
authorised ca adopt, altar and mead the
dY_Lavs of the corporation, but any Ry-Lav ,
d b t1. Jirctors
snde Y
r as
ICI o
altered
adopcsd.
say be aiterad. mended or repealed by the
i
scockholdsre.
Ths corporation shall have ouch officers as
fro>t lice co ties De provided 'in the
. aaY t
_ sY-Lava and such officer s'.all be desiieeted
in ouch ¦annsr and shall hold their afftca
~ ~ it owns and
for ouch urea and shall have such p
the OY-Law
duties es "a+sY be Prescribed by
or as ~aY be de ursioed iron tine to tine by
1
the ioard of Directors.
or ocher transaction betwee tae
, (A) Mo contract -
other fire. sesoctettoe 1
z ter' corporectoa end eaY {
~ or eosporetioa shall be effected of toeeltdeced
4
_ b~ the fact chat aeY one or nose of the ~tsee• ~ "
I
f
tors of the corposettoa is or ese ta~ereeted
_ - s ese
to os is a weber. ~irectos. or eftiees e
~ seNete~ Oiseetes• es 9=lisese of e~eM et\et
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