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declared that the entire authorised and outstanding shares *t capital stock of this corporaUon m s present and represented at the meeting. fhe following proceedings were then had and easiness transacted* Minutes of annual stockholders* meeting held Movember 11th, 1929* were read and approved. then announced that the next business would he the election of si* Directors of the corporation, to act for the ensuing year. Thereupon, the following persons were nominated to eerwe as such Directors? 0, R. Gray A. t* Halsted y. K. Knickerbocker C. Q. Barry 1. H. Bracken h. i>. Adamson which nomination was duly seconded. There being no further nominations, a ballot was taken and Inspector having computed the votes east, reported that 800 shares of stock, being all of the stock present in person or by proxy at the meeting, had been Oast for each of the above named persons for Directors. Thereupon the Chairman declared* 0. m Gray A. S. Related F. K. Knickerbocker 0. C. Barry W. R. Bracken R* Adamson iitity jgnnd regularly elected to serve this corporation as Directors for the ensuing year. The Secretary was than directed by Chairmen to present for inspection by the stockholders the records and proceedings of the Board of Directors of the Company since date of Its last meeting, dhicfc was done. On motion duly made, seconded and carried, the following resolution was adopted* RK&LYKOi That the acts and proceeding® of the Board of 'Directors of this Company, as r ^ r d e d in 1toc records thereof, and all of the acts and doings of + ” * * * £ * • of the Company, done in pursuance of said orders of the Board of Directors since the date of the last msst&ag of stockholders of this Company, are hereby, ratified, approved and confirmed.