upr000148 165

n m m r a g H s WEM'*8 LAID ABD W|IS KmHOmLD.ERS L.. L». NOV lMfltfr’" Capital Stock Issued 500 Shares jco .r;;& - Saoh HOG 1* 11 1. A. & S.L.R.R.C0. 483 Shares W. M. Jeffers 2 • V i F. H. Knickerbocker 2 * «. R. Bracken 2 « E. E. Bennett 2 • E. B. Conrad 2 « B. e. R. L. Adamson 2 8 y J 2i9:m ORDER OF BUSINESS: 1. Meeting called to order by President or Vice-President. 2. Appointment of Inspector to open and close the polls, re-ceiTO 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, S. Chairman will ascertain those present and desiring to par­ticipate in meeting, and request all holders of proxies to hand in such 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 fora 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. lovembReerad 1i2ntgh ,o f1 9m2i4n,utes of annual stockholders meeting held 5. Election of Directors (6) for the ensuing year. Mominate and ballot upon the following: W. H. Jeffers W. R. Bracken E. B. Conrad F. H. Knickerbocker E. E. Bennett R. L. Adamson Inspector will compute votes taken and report number shares of stock present in person or represented by proxy cast for each of above named persons for Director. duringD ecelnasruiantgi oyne abry. Chairman of the Directors elected to serve 6. Chairman will direct Secretary to present for inspection of Stockholders, the records and proceedings of the Board of Directors since date of last annual meeting. 7. Introduction of following resolution: