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Sec . 8. VOTING . At all ~:eet ings of tr.e Eoard of
Directors, e::ch Director is to havo one vote, irrospect~vo of
tha n~a~ber of shzres of stock that he may hold.
Sec. 9. VACAN~IES. ~4'hei2ever any vac~~cy shall
occur in the Board of ~irectoi•s ~;~ death, re~i~:i~:tio:i, reL-~oval
or other~aise, the sa~e shaZl ~e filled i:itrout undue dci~:; by
~~:::~~rit, v~tc hy b: 1? at of tha r~:~; ini.lg wa~bers of tt:e
n _ _ ~ (~~ ~ _ 1 - 1 d ..1. S _ 1 ~ .., i ~ ~, 3 n _ a ~- -
i~v.:l u u~ c- .~~v~.s.~li tuvC.i.la1~ ~ii~~it;ll :}:t~iit vti ~.usiVU a vi i.a.ul.
p~artose. Such olectio.i sh411 be held ~:it:::i~ sixty duy~ ~:f'ter
tr.e occu~ re:~ce af such vaca:3cy. T~:e perso?Z so chose:~ ~h~ i? ho? d
office uz~~il L: a next ai..lual ~eeting or u.ntil his StiCC@SSGZ'
~=':u11 `:a.~a cee:~ c'r~aseii at a ~pec~.a? ~~eet~::~ of the StockY:older~.
S ~c .? 0. RE?.'v JAL OF DIR.ECi4P,5 . Ai~y oae or ~ o: Q of t~:e
i;=rectc,•~ ...~.r ~;e re~:cvec; ei~hcr ::it}i or •sythout cause, at a::y
t~~:c ~~y ~i ~cte o~ t~e ~tockholder:: :o? ~-~:.g ~~.~
o: the :;t~~~:, at __.~~- spacial L:cf t__.F, c::~lec: :'GI~ ti:o purposa,
or ~~t t%:~ ~ :::_u~~l :.;eeti:~g.
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