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ST Chairman of Meetings, Secretary of Meetings. Quormn-adj ourn-merrt. number and tenure — F evers. Vacancies. Meetings. T ;;of the stockholders. Bach share of steak shall entitle the holder thereof to one rote, in person or by proxy in writing, at any meeting of stockholders, provided such stock shall have been registered i n the name of such holder upon , the books of the Company prior to the closing of the transfer books for the purpose of such meeting. Section 6, The Fresi&eat, and in his absence the Vice-President, shall call a ll meetings of the stockholders !| to order and act as Chairman of such meetings. In the absence of these officers, the Board of Directors may appoint a chairman of the meeting to act in such event; but i f the ; Board shall not make such appointment, then, in the absence || of these officers, any stockholder ©r proxy of any stockholder may call the meeting to oruer, and a chairman shall jibe elected. Section 7. The Secret©xy of the Company shall act as secretary at a ll meetings of the stockholders; but in the event of M s absence the presiding officer at the meeting may appoint any person to act as secretary of the meeting. Section 8. the representation of a majority of the |; outstanding capital stock of the Sonpany, by the holders |i thereof in person or by proxy, shall be requisite to consti- Jj tute a quorum for the holding of any meeting of the stock-jjholder$; except that any proportion of the outstanding stock j, less than a majority may adjourn a meeting from day to day I until a quorum shall be present. A majority of the capital i; stock represented at any meeting ©hall be necessary to , determine any question or election thereat. The time and | place to which any adjournment is taken shall be publicly i announced at the meeting, and no further notice thereof shall be necessary. A ll proxies shall be in writing and must be ji on file with the Secretary before the same are voted. ARTIChS I I . Board of Directors. Section 1. The general management of the business and a ffa irs of the Gomp&ny shall be vested in a Board of !&r«etor@» six in number, who shall hold office until the next annual meeting of the stockholders o f the Company, and hntilothers are duly chosen in their place and shall have qualified* The Board shall employ such agents and. servants tar they shall deem advisable and fix the compensation of a ll " ffle e rs, agents and employes; and may, by a majority vote jbf a ll the members of the Board, remove any officer, agent jpr employe elected or employed by them. Any vacancy occurring in the office of director may be fille d for the unexpired term by a vote of a majority of the remaining directors. Section 2. legul&r meetings of the Board of Directors shall be held on the fir s t Tuesday after the second sc