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Article 1. '
i`.EETIi:G OF STOCnKO: DERS .
Soc. 1. Ar.NliAL 1'.EETIN~S. TY:e a:~z~ua2 meeting of
the Stockholders shall ~e held at tho prii:cipal of'f ~ ce cf the /
Corporation, on the f i rs~ Tues day o~ ,fay
of each year, at 2: OC o' clock in tno ~:ftemeor~ of that
~ay. If the day so ~esignated falls upon a ~u:~d~~y or a legal
holi~r~y, tY:et~ t~:~ ~cetirg shall :;e~ held upo~i the first secular _
day tr.ereaft;,, . ihe Secret~ry sr~:~l serve persorlally, or
send Lhrcugh the pest of~ icQ, at le~ st ten days before such
meetiag a:.otico theraof, acdres~ed to eacr stockholder at
his last k:.c•r~r: post office a~dres~, and publish notico
therec~ ~ s requ~red by ~ a~s ; hut at ~t::y ~eeting at ~~rhich all ~
stockrclde. s sii.:l; t:e pre~ent, or of tti•hich all stockhclders
, :~ct prese.~t hn~~o ;:•c:ive3 r,atice i?i :r: iti::€, thc giving oP
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notica c~s ~bcJO requ;rec :~:iy Ue di~pensQd ~s~th.
Sec. 2. (;;u~Rli.;'.. At all !:e~~~:.~;s cf stockholders,
except •r:~,ero it is othorv.~ise provided by la~•, it sh~21 be
i.eGossary ;,r .;, stockrolders, repre ~~ntinF, ii: person or by
prory ;j~' oP tho capital stock, u~:all be present to con= ` ~
stiL~te a quoru~.
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