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declared M the entire author!red and outstanding share# of capital at®ok of %Ms oorp®ration mo present mad japreeeiiied ot fh# mooting* The following proceedings were then fend sad business transacted) Uimtmm of »ama1 stockholder#* meeting 1« M Sovember ISth, 1928, were read and approved* CimXxmxi then announced that the m#*i bueiaee# would bo the election of six mreotore of the corporation, to eot for the ensuing year. Thereupon, th© following persons were nomin­ated to serve as suofa Director** a* Gray h# % Relotod r. 1# Kaiekerfeooker §* e« Barry Walter 1# bracken $t» 1* 4dm®too which nomination was inly seconded* there being m further nominatlona, a ballot was taken end Zaopootor having computed the votes ©cot, reported that SDO shares of etook, being all of the stook present ia person or by prosy at the meeting, had boon oast for each of the above named persons for Directors. There-upon the Chairman declaredi §« *• Clray A* §« M s ted F. «* nalckerboeaer 0, c, ferry bolter 1* Srmoken B* U Adaatoom duly sad regularly elected to serve this perforation as Directors for the ensuing year* the ^secretary was then directed by Ohairoao to present for inspection by the stockholders the recorde end proceedings of the Board of Directors of the Company since date of its last meeting, which s i done* m motion ietf made# seconded tad. carried, the foil®** lag resolution was adopted f M $ m m m That the acta sad proceeding# of the Board of Directors of this eomp^ny, a« rooetded in the records thereof, sad all of the act# and deimge of the officer® of the Company, done la tmraiiaooe of said orders of the Board of Strootore since- the date of the laot meeting of Stockholders of this Company* ere hereby, ratified, approved mid confirmed*