Norwich bulletin., 1915-05-28
LEGAL NOTICES

NOTICE OF THE PROPOSED CON
golIdatio9 OF 5he Broosiyn ssxins
AGREEMENT.
It is hereby agreed between TIN
ings Bank, located in the town Of XII
lingly and TIE trustees Of =, the 81, 5T t
savings banks into a single saving
bank. and tha terms and conditions Q
i. The name Of the proposed CON
solidated oank shall be Brookly
located in the town Of Kilitngly, 8
the county of Windham, and state o
3. The number Of the first board o
trustees of said consolidated bank shall
g. The twelve persons. whose name
and places of residence are as follows
shall be the first board of trustees:
]. Arthur Atwood. PlainfieId. Conn
William II. BuFnham, Hampton. Conn
Frank H Tillinghast Plainfeld. Conn
Charles Bragg. Plain1e1d, Conn
| Floyd Cranska, Plainf1eld, Conn
| Clarence H. TruSde11, Ktllingly, Conn
]. Walter Atwood Plainfield, Conn
Rienzi Robinson, Killingly, Conn
! George H. Call. Killingiy, Conn
| George NJ. Burroughs, Killingly, Conn
| Clarence A Potter, Brooklyn. Conn
| 4. All the liabilities Of each of thu
| respective consolidating banks for cur
| rent expenses shall be adjusted ana
paid by them before such consolidation
/ goes into effect
| 8. All the assets of each of safJ
banks shall become the property of thu
| consolidated bank to be called Brook
iyn Savings Bank when such eonsolI Oh;
| consolidated bank shall at the time Of
such consolidation become liable for ~
| of the deposits and other obligations o.
each of said consolidating banks
6. The persons who are now th'
members of the corporation of the pres,
ent Brooklyn Savings Bank shall b
and become the members of the cor'
poration of said consolidated bank.
| Z. 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 tbs
March "a, 1915, and duly accepted by
said Brooklyn Savings Bank, insofar aa
said charter, as amended. is consistent
with the present laws of the state Of
Connecticut relating to savings banks
and in addition to the powers con-
ferred by said charter. said CONSOLE:
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 Kfllingly. for the purpose of enact
ing bylaws, rules and regulations for
the management of said consolidated
| bank, and for the election of such Of
| ficers as may be necessary or proper.
9. Immediately, or so soon as may. be
convenient, after such consolidation
| 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
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,
| Secretary.
THE TRUSTEES OF THE WINDHAM
COUNTY SAVINGS BANK.
by FREDERICK A. JACOBS,
SIDNEY W. BARD,
il Secre tary,
/ I. Clarence A. Potter. Secretary of
the Brooklyn Savings Bank, hereby
certify that at a special nesting Of the
held at its banking rooms on the 26th
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
I, ssidney 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 a, three-Quarters vote of all of the
trustees of this bank.
Attest: SIDNEY w. BARD,
Secretary Of the Windham County Saw
| ings Bank.