Norwich bulletin., 1915-06-02
LEGAL NOTICES

LEGAL NOTICES
 NOTICE or THE PROPOSED CON- gondation of the Brooklyn Savings Bank.
 AGREEMENT.
 It is hereby agreed between the ings Bank. located in the town of KIl- lyn Savings Bank. located in said. town savings 6anks into a Single savings bank. and the terms and conditions of said cSnsolidation are as follows: Savings Bank and said bank shaii De the county of Windham. and state of Connecticut.
 2. The number of the first board of trustees of said consolidated bank shall be twelve.
 3: The twelve persons. whose names and places of residence are as follows, shall be the first board of trustees: J. Arthur Atwood, Plainfeld, Conn. William H. Burnham, Hampton, Conn. Frank H. Tillinghast, Plainf1eId, Conn. Charles Bragg, Plainfleld. Conn. Floyd Cranska. Platntield, Conn. Clarence H. Trusdei1, Kf1lingly, Conn. J. Walter Atwood. Plainfield, Conn. Rienzi Robinson, Killlngly, Conn. George H. Call. Killingiy, Conn. Fayette I. Wright. Pomfret, Conn. George M. Burroughs. Killfngly, 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 consolidati6n goes into effect.
 5. All the assets of each of said banks shall become the property of the lyn Savings Bank" when such consoli- dation goes into effect, and the said such consoiidation become liable for ali of the deposits and other obligations of each of said consolidating banks.
 s The of ThS are e tSs n0w tae ent Brooklyn Savings Bank shall be and become the members of the cor poration of said consolidated bank.
 '. Said consolidated bank shall have all the powers and authority contained in. and shall be governed by the pro visions G6 the charter Ran or she act amending the charter of said General General / Assembly, of is15. and approved March 24. 1915, and duly accepted by said Brooklyn Savings Bank, insofar as with the present laws of the state of Connecticut relating to savings banks. saTIed and in b addGn nsiG 5o the dated bank shall have all additional powers now or hereafter conferred upon savings banks by the laws Of the state of Connecticut.
 s. Immediately. or so soon as may be convenient, after such consolidation shall take effect the members of the shall meet at the banking rooms of the Brooklyn Savings Bank in said town ing by-1aws, rules and regulations for the management of said consolidated bank. and for. the election of such of ficers as may be necessary or proper. convenient, after such conSolidation on shall take effect. the board of trustees named in this agreement as the first bank shall meet at the banking rooms of the Brooklyn Savings Bank for the purpose of taking any necessary or arrangements for the consolidation of said banks and the carrying on of the
 Dated at Klllingly. Conn. May 26, 1915.
 THE TRUSTEES OF THE BROOKLYN
 by J. ARTHDiR ATWOOD.
 CLARENCE A. POTTER. THE TRUSTEES OF THE WINDHAN1
 by FREDERICK A. JACOBS.
 SIDNEY ". BARD, Sd9n Secretary.
 I, Clarence A. Potter. Secretary of the Brooklyn Savings Bank. hereby certify that at special meeting of tie trustees or the Brooklyn Savings Bank, held at it's banking rooms on the 18th day of May, 1915. the foregoing agree ment was adopted by at least a three quarters vote of all of the trustees of this bank.
 Attest CLARENCE A. POTTER, Secretary of the Brooklyn Savings Bank.
 T. 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 26th day of May, 1915, the foregoing agreement was adopted by at least three-quarters vote of all of the trustees of this bank.
 Attest: SIDNEY W. BARD, Secretary of the Windham County Say ings Bank.