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ShirtupOftt Cha i r*aa deals, red tbat f. M, Jeffere 8 f. 8 . I, Bennett . Sir ieke theater £• B. Conrad w, E* Breakea B. 1* * ddaaste Bed Been doly •«»£ tegolatly iUilci to •#**# I M # #eryeratios as dreeter# fair tfej; e n a u i y e a r * Secretary **# relocated. to present fair ie«iMoti(n, teoetde *»d proceeding# #f %%# Baerd ## f&M*dfti»te of t&# eaepeay &lmm m%M of trn.m #o»«#l inset ix% of the Stockholder#. This *## dene, «t4 on eetiea duly seconded, it ««.« SSSCfc'IBB, fhot tli# not# m id preeeeditig# of tlit Beard of Directors of this oeepaey, o» recorded in ifei record* llttifttf, sad oil of the fttti m i Itisgi of off foot* of fe&e cwiNfifi Oho# io pursuance ef «&14 or dore of the Beard of fit restore since tot# of loot meeting of its# Steefc&el for# of the 90R$u/t ere hereby rstif led, apg*r»eed sad eertf ireed* there being so further fcoeiuees to 0# transacted, as eel toe inly sees*. led, the ecetisig adjourned* (Signed) Z * _ _ J i g| jaoeiL* £ 6t»itaoa Secretary * tteet! (SigA#l) I, C* I. Bleoa, la# fogs*# bend ead Water Goi^&y, do hereby certify that the foregoing is a full, true and entreet ©epy of sinulee of jgedtfsg of Stockholders of eel 4 coapeay bald on I n s i s t V d t b 0 1 M * (Signed) O. H. BLOOM "^#er#t«ry U < fegee bond out Hater Con puny