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Closing • Trans.fex Books. Section 5. The stock transfer books of the Coapany shall be closed for twenty (SO) days preceding the date appointed for the holding of any annual or special meeting of the stockholders. Chairman of Meetings. Section 6. The President, and in his absence tb© Vice-President, shall call all meetings of the stockholders to order and act as Chairman of such meetings. n the absence of these officers, the Board cf Directors may appoint a chairman of the meeting to act in such e— vent; but if the Board shall not make such appointment, then, in the absence of these officers, any stockholder or proxy of any stockholder may call the meeting to order, and a chairman shall be elected. Secretary of Meetings. Section 7. The Secretary of the Company shall act as secretary at all meetings of the stockholders, but in the event of his absence the presiding officer at the meeting may appoint any person to act as secretary of the-meeting. Quoruim- Adj ourn-ment. Section 8. The representation of a majority of the outstanding capital stock of the Company, by the holders thereof in person or by proxy, shall be requisite to constitute a quorum for the holding of any meeting of the stockholders; except that any proportion of the outstanding stock less than a majority may adjourn a meetingfrom day to day until a quorum shall be present. A majority of the capital stock represented at any meeting shall be necessary to determine any question or election thereat. The time and place to which any adjournment is taken shall be publicly announced at the meeting, and no further notice thereof shall be necessary. All proxies ? StlcUiJ- 00 Hi lj|~ " before the same are voted. ARTK'T,E II. Number and Tenure — Powers. Board of Directors. Section 1. The general management of the business =m& affairs cf the Company shall be vested in a Board of Directors, six in number, who shall hold office until the next annual meeting of the stockholders of the Company, ~3*~