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<br /> �"' tM wwl� a�at�d �o�/adol�Ps�qsLl r�/!�. tlpo��ao1�aR�+i�n� tY� l�llwdq �Asll�1��
<br /> . ��) fL�M�rmiaelaa��oae�o!r�pair��d s�lat��uaw od all otMr�n�N�b�ll b��llaosp4 t�
<br /> • tM pattionlu Caadadel�frop�rt�ILpla� spulsiay or 6�n�litlay fsa�tY� �Yr. z!eos�tYu�
<br /> _.��:� aw b�lie�� thw tL� upsn���Hall b� pcosat�d b�tw��a Ed�b�n�liting Cmda�ielo Rplw L
<br /> psopaseloa to tA�b�a�l1l�o!�aoD u swoaabl7 d�t�nln�d dx!M�wrd ot�d�lairCzaLee�. sM
<br /> 'I• Qi�MN S1100aLb !O t�iC�l�i'OroP�rt�=�YfY /INSZ IM��� �IONC�O MMi�M�O tM
<br /> °� IY/t�i O�M!O!tl�t R�q1Y.
<br /> "� ---:°. °i.-�"�k.��` {b) TM ua�b�s oi�at.. !os th��aryand�e A�.aosassm.p�li b�aM agqrpat�a�b�r oF roRM !r►wwA
<br /> _ ' ��parat�rpls�rkitq np Lh���ooLation srd at��tioq�oi tM�aep�ad�d��aolatio�th�s�1M
<br /> . ,b� • r n r,� -; =Ot\qY0i1wI =OL�LII�Oq MINL�If! Y!WCLOR�Il�iL 1M�R�P� LOC�1WC�00 O� LI►��[/ OL
<br /> '�.�c�x�. LM foard os Jldatas.erasoss and al aCha pusyo... .6a11 b� u s. psadd�d!�► lM�w yd+M•
<br /> '.�°�".,���� ao��tsa�d aa tlw acp�odb nvab�r°!sqqspat�vot��.
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<br /> '�••��• 1� �Ll�ot�d b� a►Q�oi�lon O! tlu Jb/ooltLlOa tlwA!W /wrd o!
<br /> — ,.;3:r ;���: (a) Mh�o oAlr a� spla� �b
<br />�'�-�.: {. Dls�aton aa�boe•bd.i we�•�arti�b� spaisb!o, �wk L6��ppso►�l o!asl�i1M aen�s�in
<br /> .�"�Y,�� tb�C atfwt�d spfia�.
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<br /> .. . •ty•• ��eElm i. Dnlaodioo.
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<br /> '_t� .. ������5'Z - -
<br /> Tp� o!!la�r� o!tM��ootation�hall ooa�l�t o!� 7r��ld�pt. Via�fs��id�at. Mar�tary u+d Trwns�e
<br /> i:'. " _. � ad �aaL addl.lioasl oitiwr�u !M �d�ini�tratos� �Aail lra�Eia� W tia� dNa n�wu�sy. �pr�on�y hold
<br /> tvo os ws�ottiaN. hnt ao au p�s�oa.�all hold tA.ossso�.os as��ld.aE�ad s�os�t�sy.l�ait�n�on.l�. N�b�s�
<br /> . . . '',� os Elu lwsd ot Jld�iai.tsatos�w�l�o b�otsio�s�. Tb�asald�at fay b�.1�aC�d ssv�!M�b�r� o:!h�baed
<br /> - �, r. ot lld�tai�teatos�.
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<br /> . ` ? .t.: No�im 4. �lwtion.
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<br /> � ., T6r oitiws� o! !6� ��oot�tlon �h�ll 6� �1�oC�d sanu�il� by a �iority ►ot� o! tA� to�rd o!
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<br /> • � Ildaipl�trator�at ib��aan�l �wad aMtliq� Rad �h�ll bold oitia �t !p�plwos� oi !h�bwcd.
<br /> :,..;�.'1r::;Ms'_ ..sit�k_ �i� �•�!!1s
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<br /> - .� " tlpm !6� dl�s�atiw vot�o!a �aiority o! Lh� soard 1n �tt�ud�na�a! aa�annal or �poial aNtinq� �sr
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<br /> oli�we�ar b�srw�d� MiLA or vlthont awu� �ad Mls�wo�oor�hall b �l�ot�d eh�nat.
<br />. .. 'a�l'.R_�__�-,._� .�"."
<br /> '� Metlm 1. Ds��id�nt.
<br /> 'k' " Tq� D�n�itl�at�hall b�t!u chi�!u��autiv�oilto�r oi E!u 11��ool�tion. W�lull pn�id�at all�eiaq�
<br /> ��.�• .. oi Cb��oei�tion�nd oi tb��oard o!11d�iai�tsstos�. H��h�11 h�w all oi!IM p�n�rul pow�r�ud daLi��rbiaa
<br /> an i�oid�nt to th� o!lio� o! Yn�id�nt of a ooayrolit aorpontion, laoludiay but aot 1lait�d to, tlw powr to
<br /> . ` • , appol�L ao�lttN�!rw�onq!h��uit� am�c�Lza�tla�to tfa���h�say�t At�dl�osKie�d�o1d�!s�ppraDsisb
<br /> , to a�.t.t ia eM aoaduat os tlw a![�tr.o! eA�Jl�.aol.lim.
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<br /> � ' '� i�im b. via� ar��id�nt.
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<br /> d� t •: ... �� � .. :• ZM piw ls��id�at �hall EaM� tA� pl�a� o! th� 7r��ld�ai �nd qrfoA hi� or Irr duti�� vh�Mws LM
<br /> ��•• .�.*• 7i���1MAt�h�ll b����AL OC UR�bl� !O �ot. I!a�iLA�r tM 7r��ldrn! oor th�Vio�4s��l,d�nt 1��bl� to sot� ZM
<br /> . . �ard o! �Lal�l�lsatos� �h�ll appoint �ow otb�r wb�s o! !A� basd oi �Sai�tr�tor� to aoC !a plao� o! tlr
<br /> t � an�lO�nt� on m Sat�st�bari�. Th�Vio�Ps��id�nt�h�ll �l�o p�rlon� �uah otb�r duti��a� �6a11 iza� tla�to
<br /> �;�.x:.:' .� eia� !� l�w��d upoo h!s os Ms by tlr lo�rd o! �d�tai�traLon or bp th� �sNld��t.
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<br /> °' �wliae s. Mer�tarv.
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<br /> r� . .� ' Tp� Nor�tarr dull t�k� th� ainut�� o! all M�tinq� ot td� Jr�oaiation wd o! tlu to�sd o!
<br /> � �ial�LS�ior�. ud�h�ll kNp�u� as eE�prltwip�l o!lic�o!td�Jw�ool�tioa unl���otlunri��ta�truaNd bp th�
<br /> •oasd o! Jldaiai�trator�� h�or �A��lull E�v�esarq�o!�uoh book� �nd p�p�r� ��tM�oard o!A�ini�Cr�ton �y
<br /> �, ° dlz�ot� �qd R�or�h� �h�ll,ia q�n�r�l� p�riat�all th�duti��lnaid�nt io th�o!lia�ot�wz�tarr o!�aoaprotit
<br /> • � .� , „"` oospontiw o:qwl�W ood�s!Iw lan o!!6� st�e�ot tNbea�ks.
<br /> ,,, �}��Y, ;.. " V Natim 7. Tn��ur�r.
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<br /> ' �1� TA�Tr�uur�s�4a11 luv�tE�s��pon�lbilily!or lu�oalation tuM�aad��writi���nd �h�ll b�r��poa�l�b1�
<br /> " !or IcMpiaq lull �ad�aousat� tiwaal�l naord� and book�o!�aaounE�howinq�11 r�a�ipt�and di�bur�w�nt�♦ �od
<br /> ,p� !pr !Iw pzpar�tion oi all spuir�d l�nanoial d�ia. H�or�h��h�ll b�rupod�ibl� !oz tA�d�po�it oi�11 wni��
<br /> ud oth�r t�ln�bl��fl�ot� ia tb�aaM ot!A� eoard o! Ad�ini�trator�, and h�or �h� �b�ll� !a q�a�ral, qrioca
<br /> • � � �11 tM duti�� inoid�nt Lo tp� o!lla� of tr�a�ur�r o! a aon-protit cospor�lloa orq�ais�d und�r tE� law o! t6�
<br /> . st�t�o! wbr��ka.
<br /> „ �,.. �
<br /> v '- Na!!ee e. Cawwpulion.
<br /> � Ca�pa�atloa o! o!lia�r� ■dall l» lix�d by tA� Board o! Ad�ini�tr�tor� �nd �hall b� na�onabl�
<br /> � • ooywn�rtioa oo�uld�tinq ih�duti�� oi th�ofila�. lu�y Lddai��rator who i��l�o an otiia�r�h�ll oot haw a�ol�
<br /> � ' '� ia LM��ttipq o! co�p�n�allon Ior tE� otlla� or a!lie��h�id by ��id Adolol�ts�LOr.
<br /> . �
<br /> �, „ Na!!an 9. IIar�q�nl�. Coptraot. 6t4,
<br /> �_�, �s J►11 aqe��uat�, ah�ak�� aoatr�ot� �nd oth�r in�trua�nt■ •hall b� �iqn�d b� ivo o!lia�s� of th�
<br /> ,; ' —' `'� ��oal�tiou os by �uaA oih�r p�r�oa or p�r�an� a� �ay b�d��iqnated br !h� ewrd oi nd�tal�tratos�.
<br /> . „� : �
<br /> , �. I w�:crs v. eooasr�o�rosaa�rra.
<br /> - - ----.. . _.. -� Sactioa t. Bu3aet.
<br /> t-
<br /> � ' Tp� w�rd o! udaini�tr�tor� �A�11 adopt a budg�!Yor��oh li�a�l y�u� b�qlnainy on May l�t�pd�ndinq
<br /> " oa tlu w�ct 71pri1 70th, rhiab �hall laalud�th���tia�t�o[fuud� c�quis�d to d�tray co�oa�xp�n��� in Lh�ao�lag
<br /> ` li�a�l yus u�d to provid� Zund� tor aurr�nt �sp�a���, r���rv�� for d�f�rr�d ulat�a�a�� r���svw !or
<br /> � r�pl�o�nt�� aad r���r�r��eo provid� a rorklny lued or to N�t �nticipat�d lo����, �od�uaE�u� a� n��d�d Lo
<br /> ;yL , vle�up �nr d�liai! !a td�a000n��a�� ������nent� tor priot y��r�. Th�budqst �hsll br adopt�d in AQril o!
<br /> MoA�nar!a �dv�no�o!th�aa�inq li�a�l y��r aad copiN of th�budy�t�nd th��anu�l a�����wat�for�ao0�uLl�
<br /> �ry.� '
<br /> � �� I EXHIBIT A 4 of 10
<br /> �►i , ,. �
<br /> et
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