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Soaltis.'lii.oB m # duly ee@o*ided, ffi$k in bbeetoe o f further ndalaa*1* tiom, tine ballot m & token, Afte* oonrmtiag tote© east, Inspecter reported that 4» scares of ©took, being all of to# stock present la person or by prery at to# use©ting, bad been oast t o * ® m h of toe above naced persons for 11 rector. thereupon, dhairsiMi declared# §# fc ^n|f 4* §* toletcd r. H* tBiokerteoeker C, 0* Barry t, & Brooks % 1* Adamson duly sad regularly else ted to ©err# this corporation as m rectors for toe ensuing year. CtwXxm® toon directed secretory to present for inspection by to# Stockholders, reeerd* sad proceeding © ©f toe Board of Si rectors, of toe o o m p m f since date of its last annual meeting. On motion duly and#, seconded and carried, it ms itKSOLVK&i That toe acts and proceedingMrectors of this eosipany, as recorded i®n o tfo B# oarredco orfd s otfhe rteoo#f ,e onsoaada ya,l l doofn# toien apcutras uaanncde d ooifn gmsi dof o orfdfeircse orfs Bsotaorcdk hoofl deDri*re ocfto rtso e scinocaep dwa,t e aorfe lhearsetb yM,e etriantigf ioefd , approved and confirmed. toere being m further business to be transacted, en netlen duly .Made, seconded and carried, to# eeetUsg adjourned. Attests foiimadLik >U H Secretary I, % p alone, secretory, la# ^egas heed and t o w company# do hereby certify toot the fbre®eing is ft lull, true ©ad correct cepy of minutes of meeting of Stockholders of etld company» held on Hevtobee 9, 1931* JT.BLOOM "*m '' ~~~ ..iecretary... ,. jp?' te fega# tod and Water i m m m &