Ellsworth American. [volume] (Ellsworth, Me.) 1855-current, 1891-04-30
N Office.
rRESCHMANs BAY AND MT. DESERT LAND AND

rREScHMAN's BAY AND MT. DESERT LAND AND
WATER COMPANY.
special meeting of the stockholders OF the
Frenchman's Bay and Mt Desert Land and Wa
ter Company viii be held at the office OF said
Company upon the wharf at Sorrento, sullivan
Hancock county Maine, on Wednesday, the sixth
day of May. A. ID. 1891, at ten O'Clock in the fore
noon, for action upon the following articles, TO
wit:
ARTICLE |. To see IL said stockholders will
vote to amend article ~ of this companys by laws
by striking out all OF said article "a after the
word number" and inserting in place thereof the
following In the absence or vacancy Of the
Presidents Office he shall preside over all meet
ings of the directors or stockholders He shall at
all times have equal powers with the President in
causing calls OF special meetings of the directors
or stockholders and In executing in this com
panys name and behalf all deeds of lands con-
tracts and other Instruments and atixing the cor
porate seal thereto. Except in signing certificates
OF stock /" so that said article amended shall
read as follows
ARTICLE AZ. The Nice-Prcsident shall be
elected annually by the directors from among
their number. In the absence of the President
or vacancy Of the Presidents Office he shall pre-
side over all meetings 81 the directors OF stock
holders. He shall at all times have eqt.al powers
with the Pre- tdent In causing calls of special
meetings Of III, directors or stockholders and in
executing In this company's name and behalt
all deeds Of lands contracts and other instruments
and All king the corporate seal thereto Except in
signing certificates Of stock.
ARTICLE II. To see II said Stockholders viii
vote o. amend Article 4 section ,, ~ ~nii com.
Pany- bylaws ~ inserting after the WORT 'prr-i-
dent the words FOR Wee President striking pui
the word his and inserting In place Thereof me-
wort their So that .ad section q Article : a.
thus amended shall rad ~ follows
"srcrio> :. special meetings Of the -i"' kh"d
ers. special WrrtinxS IT the stuck holders shall
he h-li upon the call II the President " VICE.
President when requested thereto In writing hv
pcr-"ns representing MT lc-s than "utthir Of th'
capital stock issued and otherwise NAV be- rslirt
I '
crtion a. above sail No business shall lp' tran ~
acte'i At special meeting that l. pDt mentioned
IN thr call Tor tho mrctnEs."
ARTICLE NJ. ~ -ee " -aiH stockholders Wt
vote ~ amend trtirlc 4. section ~ .aii cDnf8
N.Y. by laws BY Inserting after N. War,i "Frr-i
dent N" words "Nire President that -hil
>'Tilnn "f Article A. thus Amended shall traH
a. follows
>t'TIo~ SRI. The notice for the annual meet
tng hail he signed hy the clrrk ~. above stated
The notice ~ 1'i other mertius- may he tsut
hy either President Nise President ~ tlsrk Al
nNucr~ must stat" 'hr titlr aui pa.r ~ ucftln.
ami "" published ~ puht. newspaper iu Htu
COCK county, Maine. AZ beast seven Jays tsinrD th'
meeting A copy ~ nv notice with UrrfI ~ ttF I'D
~" person who signed the nnty, -haI NJ r,rur,l.,
on thr corporation rr'ur,i- ant .urh rr,urd -ttl
tlr ~uH'icut ryiiTnrr q such uutlr' ani puhltva
tiun.
ARrirLEIV. To --, FIN. COMPANY vii yat,
6" guaraut"" ~" pa, mrut ~ tur prlu,lph' ami iu
tyr'-t - the hr-t mort. gage HauI. now ~ htrcaf
ter Up Pc Issue hy the Long Fsri " alter tuiupA
ut. POI confederation therefor thi- company % rf
cri'r = rcr'ain -npplN y water a. ir determines
ul-fu fHr garr1iug uut the tH'yyts aui purIl-r- III
thi- COMPANY apt NJ makr DO necessary routratt
anu agreements iu relation o. tH, rfyni-e.
ARrt,tr \ ~ ~ What nrtiuu tii. r,tupnu,
WIT ttA' ""ari- "AtA'hiuE thr tHtrai4. weep n
water -uppiy 90 ~H.Ilttu. MtIuy. InU i4lIu. tU,
making "t contracts i"r % water -Ippls iu h"tAi
"' TINS '"fnpauf ,u1 ti.r max .u. Hf ABS other U.u
ttntf- l''ruil- @, uu Ger tn, ., O. amt p4rI4-,
. - this rnrp"rluuu-
NRrirrt ". T. -r. 10 ms r'mrany VIII -sicc