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uwvi “ ee11J1« e of the Stockholders, it sh a ll be Tnecessary fo r a m ajority of the paid up Capital Stool, to be rep. IjTesented in person or by prosy to constitute a quormn. A ll s t a ll be in w riting and « . t be on f i l e *ith the Secre-tary before the same are voted# ‘ 4 ABTICI* lie Board o f Directors. L **' * “ BOard of Dir9ctorB "h a ll consist of six (6 ) ockh dder. They sh a ll be elected i r a t e l y a ft e r the adept these, byrlaws, and annually th ereafter at the Annual M e e t i ^ ' Sec. 2. The Board of Directors s h a ll have the .mnag^ent B E I L ° V h9 bUSi“ BB ° f ^ employ * ^ DtB B9rTant‘ “ * * * h * U deem advisable, a * t i x the - p e n s a t i o n of a l l o ffic e r s , agmtts, and e ^ lo y e e s ; and may by a m ajority vote of a l l the am bers of the Board, r e ^ v e any o ffic e r or employee elected or employed by them. 1 t * * * 01 Direotors 6ha11 bold regular m eetiig, f 5ft Tuesday a ft e r the f i r s t Monday in each nmnth, at I " ; ! ! ’C4^ A’ “ ? * at o ffio e of Corporation in 1° * AflSal9* ’ (M lf o r n i a > » t which meetirg the J c r e t a iy sh a ll make such r «* o r t , as the Board sh all require of the b u s i e s of the Corporation transacted since the la s t r e ^ l a r meeting of the Board. 9S^Ja* . f f i c ^ f T d °f Dir9° t0rB h° ld Speoial meetings a t the Tf ° f J * C° W o » - * • Tewn o f Las Vegas, County of Lincoln, fftate of Nevada, or at the o ffic e s of t h n o • the ri+ „ „<• r „ i . . u n ic e s or the Cnr^.o-r.ti „„ ^ y of Los Argeles, County of Los A ^ s l s s l s t a t s of whichmeetiiBs sh all be called by the Secretary by of th °B 1 S tld S rA ‘ °r by • * * * ord®r of t J & i (8 ) member, or the Board o f Directore* No notice shall b . required of the regular monthly meetirg o f a card of D re c to r, herein provided fo r ; but, notice o f a l l i c a lle d meeting, sh all be given by m ailitg raoh a t i o e * ^