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duly executed by said parties respectively, and that there were present, or represented, 500 shares which were the total issued and oustanding shares of the capital stock of this corporation. The Chairman thereupon declared that the entire authorised and outstanding shares of capital stock of this cor­poration was present and represented at the meeting. The following proceedings were then had and business transacted: The minutes of annual stockholders* meeting held on Kovember 10, 1934, were read and approved* The Chairman then announced that the next business would be the election of six directors of the corporation, to act for the ensuing year. Thereupon Hr. A. 0, Halsted nominated the following persons to serve as such directors: E* £. Calvin W. E. Bracke n A0.. CS.. HBaarlrsyt,e dand F. H. Knickerbocker H. C* Mann which nomination was duly seconded by Mr. 0. C. Barry. There being no further nominations, a ballot was taken, and the In­spector, having computed the votes taken, reported that 500 shares of stock, being all of the stock present in person or by proxy at the meeting, had been cast for each of the above named persons for director. Thereupon the Chairman declared: WE.. RE.. BCraalcvkienn AC.. SC.. BHaarlrsyt,e dand F. H. Knickerbocker H. C. Mann duly and regularly elected to serve this corporation ae directors fox the ensuing year. The records and proceedings of the Board of Directors of the Company since the date of the last annual meeting of stockholders were presented to the meeting and laid upon the table, open to the Inspection of the stockholders. Mr. A. S. Halsted introduced the following resolution and moved its adoption: of KDEiSrOeLcTtEoDr*s ofT hatth ist heC oampcatnsy ,a nads p rroecceoerddiendg si no ft hte her eBcooradrsd thereof, and all of the acts and doings of the officers