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<br /> . " 01�ry 1�11C��UI��S ]:}�UG STO��I�, IPdCORPOftp`i'�D
<br /> `.['lza.s rnce�:i��z,� o� �:he b.o�r. c3. of_ dirc;etars o�' said eorporation �.�a�
<br /> du�,y c��11ed �to �x�d�� tk�i.s 2'7th c��J of June, 1�?�e :E'r. esen� we're Pa.u1 Jo
<br /> Nich�l�_�?� Del Z•r, Rydez�� 13E�rz C�asWs.rz�>,or �rd � �as�:� F. Wil�ardp t;h�; corpor��;�.a:
<br /> •coun�;�;;�19 �nd G7.ax�et�ce 1��al.ter. s, f;he cox�parat�:Lc�n accountari�� Al]. of th.e
<br /> dirF��ctexs o�' t;r e corpa.r���:1.on �rex°e �ax°c;;�er�t in pex�san or lay proxy- con�t�.�u�-
<br /> t in� a quox�l.ain�,
<br /> T��,� �,>�3:a�ary crder of' �bus:�ne:s of this �aeet:�n.� was t?�e cons:id�r�
<br /> ��:i�r� c�:E' �t'�,.e s�;_:Le: aa' th� busi.r�es� �nd �h.e str�a e l.�i,�iJ_c�a.n�%, to Bc;ns � Uz�v.� '
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<br /> S�UG1:r�v.�.dc:�•4� c�4' ,�a�_c� car•per°�.�a. .r,xa3 �. corat•raci: �hauld be ez�i,�7°ed. �nfa
<br /> bet}tiec�� L-li-<,� co�ry,>c?r�f;:i.o.n �:x?:c?. B;.�r�� � ?�r<<z�; Stc;:r�g Inr.� , wi-i�r�Y�y tf�e st,o�..k
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<br /> cash ��� `�� Ux��_cc•; o�' �>`l�},COi��G�7a a�'uriraex.°� that the store b�.ald::�ng �;rupc:r
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<br /> coz�p��x��.�:�oz��e .i�iro '✓:a7_��x�s ou.�G�.a.ned �hc: problc��:s 7r�va��vec�� un�� t,he
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