Image
Copyright & Fair-use Agreement
UNLV Special Collections provides copies of materials to facilitate private study, scholarship, or research. Material not in the public domain may be used according to fair use of copyrighted materials as defined by copyright law. Please cite us.
Please note that UNLV may not own the copyright to these materials and cannot provide permission to publish or distribute materials when UNLV is not the copyright holder. The user is solely responsible for determining the copyright status of materials and obtaining permission to use material from the copyright holder and for determining whether any permissions relating to any other rights are necessary for the intended use, and for obtaining all required permissions beyond that allowed by fair use.
Read more about our reproduction and use policy.
I agree.Information
Digital ID
Permalink
Details
Member of
More Info
Rights
Digital Provenance
Publisher
Transcription
H C losin g Tran sfer Books. S ectio n 5. The stock tr a n s fe r books o f the Company s h a ll be c lo s e d fo r twenty (30) days preced in g the date appointed fo r the h o ld in g o f any annual or s p e c ia l meetin g o f the stock h old ers. Chairman o f Meetin g s . S e ctio n 6 . The P re s id e n t, and in h is absepce the V ic e -P re s id e n t, s h a ll c a l l a l l meetings o f the stockholders to order and act as Chairman o f such m eetings. In the absence o f these o f f i c e r s , the Board o f D irecto rs may appoint a chairman o f the meeting to act in such e-ven t; but i f the Board s h a ll not make such appointment, then, in the absence o f these o f f i c e r s , any stockholder or proxy o f any stockh older may c a l l the meeting to order, and a chairman s h a ll be e le c te d . Secretary o f Meetin g s . Section 7. The S ecretary o f the Company s h a ll act as secreta ry at a l l meetings o f the stockh olders; but in . the event o f h is absence the p re s id in g o f f i c e r at the m eeting may appoint any person to act as secreta ry o f the m eeting. Quorum- Ad j o urn-men t . S ection 8 . The rep resen ta tio n o f a m ajority o f the outstanding c a p ita l stock o f the Company, by the holders th e re o f in person or by proxy, s h a ll be r e q u is ite to cons t it u t e a quorum fo r the h o ld in g o f any meeting o f the stockh olders; except th at any p ro p o rtio n o f the outstandin g stock le s s than a m a jo rity may adjourn a m eeting from day to day u n t il a quorum s h a ll be p resen t. A m ajority o f the c a p it a l stock represen ted at any meeting s h a ll be necessary to determine any question or e le c tio n th e re a t. The time and p lace to which any adjournment is taken s h a ll be p u b lic ly announced at the m eeting, and.no fu rth er n o tic e th e re o f s h a ll be n ecessary. A ll p ro x ie s s h a ll be in w r itin g and must be on f i l e w ith the Secretary b e fo re the same are vo ted . ARTICLE I I . Board o f D ire c to rs . Number and Tenure — Powers. S ection 1. The gen era l management o f the business and a f f a i r s o f the Company s h a ll be v e s te d in a Board o f D ire c to rs , s ix in number, who s h a ll h old o f f i c e u n t il the next annual meeting o f the stock h old ers o f the Company,