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by said parties respectively, stating there were present or represented 500 or the total number of issued and out­standing shares of capital stock of this corporation. Chairman thereupon declared that the entire authorised and outstanding shares of capital stock of the cor oration was present and represented at the meeting. The following proceedings were then had and business transacted: Minutes of annual stockholders* meeting held on Wovcmber 8, 1926, were read and approved. Chairman then announced that the next order of business would be the election of six directors of the cor­poration, to act for the ensuing year. Thereupon, the following persons were nominated to serve as such directors: which nomination was duly seconded. There being no further nominations, a ballot was taken and the Inspector having computed the votes cast, reported that 500 shares of stock, being all the stock present in person or represented by proxy, had been oast for each of the above-named persons for director. Thereupon, the Chairman declared that had been duly and regularly elected to serve this corporation as directors for the ensuing year. The Chairman directed the Secret.ry to present for inspection by the stockholders, the records and proceedings of the Board of Directors of the Company since date ©f its last meeting, which was done. On motion duly made, seconded and carried, the following resolution was adopted: E, E. Calvin FW,a ltH,e r KRn,i cBkerrabcokcekner A, S, Hnlsted RC.. C1*,. BMaarsrsyon E, E, Calvin fF,a ltH.e r KRn,i ckBerrabcokcekner A, S. Halsted R, X>, Adamson C. C, Barry *» 3 *»