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fht regular n'mihXy nottlng of Board ## Mr** tor*, la»o ?Ogn§ long and **tor Coopeojr, *l*#t*4 6% annual mm%log of dtookholdoro ©n aoronbor #f 141?# wis Isold in tko Cmpm?** principal offloo in tlse liaise Atolflo SaUding* 4ft t**t sixth Otroot* Lot Angoloo* of Hi 00 a, b » , liOooOhor e, mat. Prooonts ffr«o nt1 * ISrtaroahnegn I-* §# mwmtt A* ?. ttgp Aboontt t, n* Jeff or* A. 4* M-Wpltg On oofion 6& jf Tmmk. ftrang **4 f* 1* John*©* warn- olooto4 Ghoiraui m a a#*r® tary, reepoctireljr, of the netting. Moot** #f last inert of &ir*ot*rx netting* tatli April ?# 143?,, ntrt rtat end ooppotog . i^rinnlpel buiinttt fetfnra the inert «%• to fot fin *lootion of nffiotrt to torvo too eorporatloss, no profit*i, in iy»ln«o» during the ongoing year. Hn notion duly **o#n4ot, t. g* Joffov* woo oloofoft to offloo of fronidoftt. On notion duly o o o o i m m * frank strong no* oloofot to offloo of Vio# frootOonf * On notion duly e*eoy*Oe& t ?• ft* ftraefcon «ns «l*ot«4 to offloo of Vioo far* *14*11%. On notion duly 0 0 0 *0 6 *4,1 i. W. dloffc one olootoft to offloo of fioo Tmmt&mt* /'ft* notion tali’ *ooea# %? W. Jefcaoon no* olootoft