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asow,AB aswial p s i i a or apOKHOLBtaa or -? * io viMBiFt».!<>« Q> v Capit&l stock * Issued 500 shares - Each §100.00 R. A. A 3.L.E.B.CO. 489 «. Shares M. Jeffers 2 » r. K. Knickerbocker 2 • i. R. Bracken 2 • £. 1 . Bennett 2 • e. C. Barry 2 9 a. L. Adamson 2 • or jgmtttti 1. Meeting Galled to order by President or Tloe-Preaidant. 2. Appointment of Inspector to open and close the polls* receive and take all ballots and proxies* and decide all questions touching the qualifications of voters* the validity of the proxies and acceptance or rejection of votes at meeting. 3. Chairman will ascertain those present and desiring to participate in meeting* and request all holders of proxies to hand in sueh proxies* after which proxies will be deposited with Inspector* who will report stock represented at meeting. Inspector will further report whether he had examined proxies presented and found them to be in regular form and duly executed* stating number of shares of capital stock of the corporation being present or represented. Declaration by the Chairman of shares of capital stock present and represented at meeting. 4. Reading o f minutes of annual stockholders1 meeting held en November 15* 1932. 5. Election of Directors (3) for the ensuing year. Nominate and ballot upon following; W. K. Jeffers I. E. Bennett r. i. Knickerbocker 0. C. Barry B. Bracken E. L. Adamson Inspector will compute votes taken sad report number of shares of stock present in person or represented by proxy oast for each of above named persons for Director. Declaration by Chairman of the Directors elected to serve during ensuing year. 5. Chairman will direct secretary to present for inspection of the Stockholders the records and proceedings of the Board of Directors since date of laet annual meeting. ?. Introduction of following resolution; "RESORTED* that the note and proceedings of the Beard cf Directors of this Company* as recorded in the records thereof* and all of the acts and doings of the officers of the Company* dons in pursuance cf said orders of the Board of Directors since the date of the last meeting of stockholders of this Company* are hereby ratified* approved and confirmed*. 3. Any new business. 9. Adjournment. C. H. BLOOM* Secretary.