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stockholders representing 51~ of tho
t:?:~le capital stock, at an an~iual meeting or nt a special meet-
ing callad for Lhat purposo, provided that a Kritten notice
shall have been sent to each stockholdor oP record at his~
last knoa~n post office address, at least ten d~ys bofore .
the date of such annu~l or spec~al meetiug, <<~hich notice shall
state the ali,eratiors, a~end:~ants or chuuges ~-:~s:ic~ are
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have been specified in tha notice shall ~e made. If, hoa~ever,
all the stockholders shall be present 3t any regular or
snecial meeting, these By-Laxs may be amended by a unani~ous
vote, xithaut any previous natice.
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