Democratic enquirer. [volume] (M'arthur, Vinton County, Ohio) 1867-1873, 1871-12-06
NARrHUR VBoN COUNTY OHIO WEDNESDAY DECEMBER g. 1871. 5

Vi VIC OUdIu may "O Ooi'SO
by the President, OF Id his
abseitve Or inability by any
two If the directors, tiotice o.
which shall be mailed to the
address of each director, hy the
Secretary Of the Board five
days previous to such special
meeting, The said hutlce to con.
tain the substance of the object
of such special meeting.
A. An annual meeting ol
the Stockholders shall be held
at the principal Office Of the
Company on the Ord Wednes-
day Of January; commencing at
nine (9) o'clock in the fofe.
noon; and the PresidsuS shall
present to said meetingi on be-
half of the Board Of Directors,
a report of the affairs and con.
ditlon of the Company for the
year preceding the first day Of
Jdhdary:
5. The annual meeting of
Directors hall be held at the
same place, on the same day,
commencing at nine (9) o'clock
p, M, under the supervision OF
three Judges of Election, who
shall be Stockholders, and be
appointed by the directors and
two clerks, to be appointed by
the directors. Said Judges
and Clerks to- be severally
sworn before entering upon
their respective dutiesl The
result of the election shall be
reported to the Secretary OF
the Company Immediately af.
ter the close of the election,
and the Secretary shall, imme'
diately after the reeeiptof stitch
report, give notice to each per
son returned rs elected; of his
election, and of the time and
place ofmeeting of the direc-
tors for the organization Of the
Board. If any Director, cleo
ted and notified as aforesaid
shall not, within fifteeh days
after such election and notice,
take and file in the Office of the
Company the osth required by
law, his place as director shall
be deemed vacant, and The
Board shall appoint a director
from the Stockholders to fll
the vacancy.
s. The officers Of the Com
pany shall consist of a Presi-
dent, a Vice President. a Treas
urer, (and an Assistant Treas.
urer, if needed), a Secretary
an Engineer, and such other
officers as the Board Of Direc.
tors may from time to time es
tabllsh. They shall he elected
by tie Board annually, or at
such other times as the Board
may deem necessary, to FIJI va
cancies, the concurring vote Of
a majority Of all the Directors
being necessary to a choice,
Any of said officers may be le-
moved for good and sufficient
cause, at any meeting of the
Board, after twenty days no
tice of such intended removal
shall have been given to the Of
fcer proposed to be removed
by the concurtfhg vote Of
two.thirds of all the directors
Provided, the Board, when in
their opinion the continued
services of an Engineer, or the
services of any other attache,
Except the FIVE first named Of
fcers), are not needed, may re-
move all, or any such, at any
meeting of the Board, without
previous notice, by the concur
ring vote of a majority Of the
Board; and all Engineers,
Assistant Engineers, Clerks,
laborers or attaches, or what
ever kind, shall be employed
with that understanding.
z. The salaries and COM
pensation to be allowed TO Che
officers and other employees OF
the Company shall be fixed by
the Board of Directors, and
every officer and employee Of
the Company shall Be held as
accepting and holding his place
to the exercise Of this
power by the Board, and ae
entitled, during his services, to