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uegulax annual m etin g of stockholders of the Mm y s s B w j f j j « i i w t M ^ M W W ) i » n ' w i a i i » f f M w i < « v i < w w . n W j f.«md imi. Waite x company wag held la principal off loo of 'Us.® oonpaay. Room 4#6 Faolfie Electric Building* too Angelo®# felifemla# at 11*00 A.M., Monday, lovcidier % 1WI. On notion duly made# seconded and carried, F* H« l^ekexteoefcer m i eloeted 0te®4rssaa, ffi® It# #* Blo©«, secretary, of m e meeting. fin, motion duly «de» seconded. and carried# 0* S* Barry m o elected inspector to open and ©lot© the polio, receive end take all ballots# inspect proxies end report m e result* Ascertaining moo© present and desiring to participate in m e meeting, Chairman revested holders of proxies to deposit in w i m Inspector, eho examined end reported them m tee in proper form# stating there were 490 mare# of oaoital stock of m e corporation present or represented out of Hie total of SD© issued and outstanding Chares of capital stock, ts-*lt» 1* 0* 3* 8* Hoisted md Barry Proxies for U>* Angelos & i t it U p Bailroad C o m m y §S|shares A*. il* S* a* HBoairsrtyed and fro sic s for 6 . B* ®my i i f. i* nw1 1 8 In person i o 4* s* Hoisted m # | 0* c* Barry « • 1 « ft* M m m ® | i t | thereupon, 0ha4ssoiiik decl ared that 498 maxes of ®itte®rw lead and outstaMing capital, stock of the corporation m s preedit {and represented at the meeting* Minutes of m stockholders1 meeting held Sovesifeer 19, 1939, were scad and approved* Chairman snnenneed the next order of teusinecs would tee election of sir Directors to serve the corporation during the ensuing year* lanes of the following persons were proem ted to serve as such Directors: #y•* 1H.. GKrnaiyckerbocker a, E . s rs e k e n Am S* H o is t e d g. 8* Burry ft. t* Adamson.