Norwich bulletin., 1915-06-08
LEGAL NOTICES

NOTICE OF THE PROPOSED CON- soHdat1on of the Brooklyn Savings Bank and the Windham County Savings
 AGREEMENT.
 It is hereby agreed between the lingly and the trustees of the Brook lyn savings Bank. located in said town savings banks into a single savings bank, and the terms and conditions of said consolidation are as follows: soiidated bank shan be "Brookiyn Savings Bank" and said bank shall be located in the town Of Killingly. in the county of Windham, and state of Connecticut.
 ?. The number of the first board of trustees of said consolidated bank shall be twelve.
 5. The twelve persons, whose names and places of residence are as follows, shall be the first board of trustees: J. Arthur Atwood. Plainfield, Conn. William H. Burnham, Hampton Conn. Frank H. TilIinghast, Plainfield, Conn. Charles Bragg, Plainfield, Conn. Floyd Cranska, PlainfieId, Conn. Clarence H. Trusde1l, Killingly, Conn. J. Walter Atwood Plainfield, Conn. Rienzi Robinson, Killingly, Conn. George H. Call, Killingly, Conn. Fayette L. Wright, Pomfret, Conn. George M. Burroughs Killingly, Conn. Clarence A. Potter, Brooklyn, Conn.
 4. All the liabilities of each of the respective consolidating banks for cur rent expenses shall be adjusted and paid by them before such consolidation goes into effect.
 5. All the assets of each of said banks shall become the property of tha consolidated bank to be called Brook lyn Savings Bank" when such consoli- dation goes into effect, and the said consolidated bank shall at the time of such consolidation become liable for all of the deposits and other obligations of each of said consolidating banks.
 6. The persons who are now the members of the corporation of the pres ent Brooklyn Savings Bank shall be and become the members of the cor poraton of said consolidated bank.
 T. Said consolidated bank shall have all the powers and authority contained in. and shall be governed by the pro visions of the present charter or the present Brooklyn Savings Bank ap- proved June Il. 1872, as amended bS an act amending the charter of ssld Brooklyn Savings Bank, passed by the General Assembly of 1915, and approved said Brooklyn Savings Bank, insofar a S said charter, as amended, is consistent Connecticut relating to savings banks, and in addition to the powers con- ferred by said charter. said consoli-- dated bank shall have all additional powers now or hereafter conferred upon savings banks by the laws of the state of Connecticut.
 8. Immediately. or so soon as may be convenient, after such consolidation shall take effect. the members of the corporation of said consolidated bank shall meet at the banking rooms of the Brooklyn Savings Bank, in said town of Ki1lingly, for the purpose of enact ing bylaws, rules and regulations for the manag cement of said consolidated bank, and for the election of such of ficers as may be necessary or proper.
 g. Immediately or so soon as may ba convenient, after such consolidation shall take effect the board of trustees named in this agreement as the first board of trustees of said consolidated of the Brooklyn Savings Bank for the purpose of taking any necessary or proper action in the completion of the arrangements for the consolidation Of said banks and the carrying on of the business of said consolidated bank.
 Dated at Killingly. Conn, May 26. 1915.
 THE TRUSTEES OF THE BROOKLYN
 by J. ARTHUR ATWOOD.
 CLARENCE A. POTTER, THE TRUSTEES OF THE WINDHAM
 by FREDERIcK A JAcoBs
 SIDNEY W. B9sEd5ns' B%RD. the Brooklyn Savings Bank, hereby certify that at a special meeting of the trustees of the Brooklyn Savings Bank. day of May, 1915, the foregoing agree ment was adopted by at least three quarters vote of all of the trustees of this bank.
 Attest: CLARENCE A. POTTER, Secretary of the Brooklyn Savings
 Bank
 I, Sidney W. Bard. Secretary of the Windham County Savings Bank, here by certify that at a special meeting of the trustees of the Windham County Savings Bank held at its banking rooms on the 18th day of May, 1915, the foregoing agreement was adopted by at least a three-Quarters vote of all of the trustees of this bank
 Attest: SIDNEY W. BARD Secretary of the Windham County Saw
 ingS Bank.
 DR. E. w. HOLMS, Dentist
 Shannon Building Annex. Room A