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upr000131-077
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1925 Order of Business: 1. Election of Chairman absence of President, Mr. Brac keofn maese tViincge. PreInsident will, if present, preside* 3. the polls, Aprpeocienitvmee natn do ft akIen saplelc tobra lltoo tso paenn da npdr oxcileoss,e aonf dv odteecrisd,e atlhle vqauleisdtiitoyn s oft otuhceh ipnrgo xtihees qauanldi faicccaetpitoannsc e or rejection of votes at meeting. 3. desiring toC hapiarrmtainc ipwailtle aisnc emreteatiinng ,t haosned prreeqsueenstt and awlhli chh oplrdoexrise so f wpirlolx ibe© s detop oshiatnedd i nw itshu chI npsrpoexciteosr,, awfhtoe r will report stock represented at meeting. examined prIonxsipeesc tporr eswielnlt efdu ratnhde rf ourenpdo rtth ewmh etot hebre ihen has rsehgaurelsa r off orcamp aintadl dusltyo cke xoecfu ttehde, cosrtpaotriantgi onnu mbbeeri ngo f present or represented. stDoecckl aprreasteinotn bayn dt hree pCrheasiernmtaend aotf mseheatriensg .of heRleda doinn Ngo vofe mbmeirn ut1e0sth ,o f 1a92n4n.ual stockholders Election of Directors (6) for the ensuing Nominate and ballot upon following: WE.. E.R .C alviBnr acken A0.. SC.. HBa&rlrsyt,e dand F. H. Knickerbocker R. C. Mann report numbIenrs peocft osrh awrielsl ofc omsptuotcek pvroetseesn tt akien np earnsdo n poerr sroenpsr efsoern tDeidr ebcyt oprrso.xy cast for each of above elected to Descelraver atdiuorni nbgy eCnhsauiirnmga yne aorf. the Directors 8. for inspecCthiaoinr moaf n twhiel lS tdoicrkehcotl deSresc retthae ryr etcoo rdpsr esaenndt opfr olcaesetd ianngnsu aolf mteheet iBnoga.rd of Directors since date capital 4* meeting 5. year}