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<br />' ' ~1~ 00327
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<br />such meeting is to consider the advisability of dissolving
<br />the corporation arzd settinr~ forth thA proposed plan of
<br />distribution, shall be given to each then incumbent Director
<br />setting forth the time and place of the mraeting. Such
<br />notice sf:all be .iven not less than thirty 1.30) nox mt~re
<br />than sixty 16U) clays prior to ritia mt_cting. At such meeting,-
<br />the :;irectors shaZ1 first vote ort the question of whether
<br />the. earpocatian shad be dissalv~~cl. j'f the resolution to
<br />dissolvL the corporatlor, receive; the required number of
<br />vc}tc5, then the F3csard n: C)irectcrs steal i vote uiaon the
<br />pztYc?sEd j}l:i:i :~i cliseribe;tior, (}tus ~~,;y <tmenumer.ts to the
<br />pla:~ cat cilst >;~u*_ic:;t which <~re ,~:de thereon at tha meeting.
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