The Wenatchee daily world. [volume] (Wenatchee, Wash.) 1905-1971, 1909-01-27

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ton, or these by laws. which can
only be done upon giving notice as
provided for in special meetings.
Third. All notices herein provii-
ed for shall state the time and place
OF such meeting, and the object and
purpose of the meeting, and no bust
ness shall be transacted at any spe-
cial meeting that is not fully set out
in the notice, provided however, that
any and all business may be done at
the annual meetig, except the chang
ing of the articles of incorporation,
or these bylaws, which can only be
done upon giving notice as provided
for in special meetings.
Fourth. Meetings of the board of
trustees may be called at any time
by the president and secretary as fol-
lows:
Notice thereof shall be signed by
the president and secretary as fol-
lows:
Notice thereof shall be signed by
the president and secretary and perso-
nally served upon each of the men,
bers of the board, at least twenty
four hours before the time of such
meeting, if the whereabout of the
members of the board are known to
the president and secretary, and if
not, then by mailing copy thereof
to the last known address of each
trustee, at least three days prior to
said meeting, which notice shall state
the time and place of meeting of said
board of trustees, and shall be signed
by the president and secretary, or by
some person acting for and in their
stead during their absence or inabil-
ity to act, and any business transact
ed by any or all the trustees, outside
of regular meeting called as pro-
vided for in these bylaws, shall be
invalid and illegal, unless the same
shall be ratified at the next regular
meeting of the board of trustees by a
majority vote thereof.
ARTICLE TX.
Manner of Voting.
First. At all meetings of the
stockholders each stakeholder, either
by person or by proxy, shall be en-
titled to one vote for each share of
stock he owns; provided, however,
that no stakeholder shall be allowed
more than five votes, disregardi1a
the number of shares he may own
above this, or if a person be voting
: by proxy such proxy shall be in writ
ing and filed with the secretary at
least one hour before the time for
converting of such meeting, and shall
be given for one meeting only. All
ballots cast at the election of trus-
tees shall have written thereon the
names of the persons selected by the
voter. the number of votes cast, or
intended to be cast for each person,
and the name of the owner of the
shares of stock voted thereby, and
, the name of the proxy, if voting by
} proxy.
Second. A committee shall be ap-
pointed by the stockholders present
to receive the ballots, who in con-
nection with the secretary shall
count the ballots and report the re-
, suits to the president, who shall
make the necessary announcement
, and upon such announcement being
made, shall declare the persons re.
ceiving the greatest number of votes
F elected trustees of this corporation
and such declaration shall be entered
, upon the minutes of the meeting.
} Voting by Proxy.
The stakeholder who desires to ex
, ercise his right to vote his stock b.
proxy must furnish his attorney o.
/ agent with written authority 10 az
for him, so as to assure the corpo
t ration that the attorney or agent /:
< acting by authority Of the principal
2 Such authority or proxy shall be pre-
scented to and filed with the secretary
of the corporation and shall renal,
upon file with the secretary
A committee of the board of trus
2 tees shall be appointed upon the call
ing of the meeting to order of an.
stockholders meeting, for the pur
pose of examining and passing upor
: the validity of all credentials author
izing parties to vote as proxy, ant
to report upon the validity of thu
same, and the approval or rejection
f, of such report shall be entered o.
the minutes of the meeting
, ARTICLE X.
The books and papers of this cor