Norwich bulletin., 1915-06-09
LEGAL NOTICES

NOTICE OF THE PROPOSED CON solIdatto9 of the Brooklyn Savings Bank and the Windham County Savings Bank.
 AGREEMENT.
 It is hereby agreed between the trustees of the Windham County Say ings Bank. located in the town of Kil- nngly, and the trustees of the Brook lyn Savings Bank, located in said town of Killingly to consolidate said two savings banks into single savings bank, and the terms and conditions of said consolidation are as follows:
 l.: The name of the proposed con solidated bank shall he Brooklyn Savings Bank" and said bank shall be located in the town of Killingly. in 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, PlainfieId, Conn. Charles Bragg, Plainfield, Conn. Floyd Cranska. Plainfield, Conn. Clarence H. Trusdell, Killingly, Conn. J. Walter Atwood. Plainfield, Conn. Rienzi Robinson, Killingly, Conn. George H. Call. Klhngly. Conn. Fayette L. Wright, Pomfret. Conn. George M Burroughs. Killingly, Conn. Clarence A. Potter, Brooklyn, Conn. 4. All the liabilities of each of the rent expenses shall be adjusted and paid by them before such consolidation goes into effect.
 5. All the assets of each of said l banks shall become the property of the l consolidated bank to be called Brook | lyn Savings Bank" when such consoll- consolidated bank shall at the time of such consolidation become liable for all of the of fdepGsfs and 9afGr 0h 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 poration of said consolidated bank. '. Said consolidated bank shall have all the powers and authority contained | visions of the present charter of the | present Brooklyn Savings Bank, ap- act amending the charter of said | Brooklyn Savings Bank, passed by the | General Assembly of 1915, and approved March A, 1915, and duly accepted by l said Brooklyn Savings Bank, insofar as | said charter, as amended. is consistent | with the present laws of the state of | and in addition to the powers con ferred by said charter. said consoli- l powers now or hereafter conferred | upon savings banks by the laws of the l state of Connecticut.
 8. 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 l Brooklyn Savings Bank, in said town of Killingly. for the purpose of enact l the management of said consolidated l bank, and for the election of such of l fcers as may be necessary or proper. 1 g. Immediately, or so soon as may be shall take effect, the board of trustees named in this agreement as the hrSt board of trustees of said consolidated bank shall meet at the banking rooms 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 Z6s 1915.
 THE TRUSTEES OF THE BROOKLYN
 by A j. ARTHUR ATWOOD,
 CLARENCE A. POTTER,
 HE COUNTY sAViNGs BANK,
 by FREDERICK A JACOBS,
 SIDNEY w. BsHFden'' BaR6. Secre etary.
 I. Clarence A. Potter, Secretary of the Brooklyn Savings Bank. hereby certify that at a special meeting of the trustees of the Brooklyn Savings Bank held at its banking rooms on the 18th day of May, 1915. the foregoing agree ment was adopted by at least a three
 Attest: CLARENCE A. POTTER,
 Secretary of the Brooklyn Savings Bank.
 L Sidney W. Bard. Secretary of the Windham County Savings Bank, here by certify that at a special meeting oi H the trustees of the Windham County Savings Bank held at it's banking rooms on the 18th day of May, 1915, thu foregoing agreement was adopted by al least a three-quarters vote of all of tho trustees of this bank.
 Attest: SIDNEY w. BARD.
 Secretary of the Windham County Saw ings Bank.