Norwich bulletin., 1915-05-27

OF' THE R1GOE-OSEAh OOIN~
solicitation of the BROOKLYN savings
Bank and the sWindham CountyAsavings
Bank
Tt. is hereby agreed between the
trustees OF the Windham County%Sav-
ings Bank, located in the town of XII
lyn Savings Bank, located in said town
savings Banks into a single savings
said consolidation are as follows:
!: The name OF the proposed con- m
nss naRk sae aid Be Bank sSa Se
located In the town of Ki1tngly. IN
the county OF Windham, and state~of
Z. The number of the first board Of
trustees OF said consolidated bank shall
s. The twelve persons. whose names
and. places of residence are as follows.
shall be the first board of trustees:
]. Arthur Atwood, Pla1nfield. Conn.
William II. Durham Hampton. Conn
Frank n. Ti1linghast. Plaint1eId. Conn
Charles Bragg, PlainneI0, conn
Clarence ii. Trugde1l.s KillingIy. Conn.
]. Walter Atwood. Plainf1eld' Conn
R1enZi Robinson. Ktllingly, conn
George H. Call, Alhngly, Conn
Fayette l. Wright, Pomfret, Conn
George NJ Burroughs. htlltnglyrsConn-
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.
banks shall become the property OF the
consolidated bank to be called Brook
Ign. Savings Bank" when such eonsoHisz
consolidated bank shall at the time OF
such consolidation become liable for all
Zach ea ine Of os seaid oonSohdating bahfs
s. 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.
7. Said consolidated bank shall have
all the powers and authority contained
visions of the present. charter of the
present Brooklyn Savings Bank, ap-
proved June II. 1872. as amended by an n
Brooklyn Savings Bank. passed by the
General Assembly of 1915, and approved
March "a. 1915, and duly accepted by
said Brooklyn Savings Bank, insofar as
said charter, as amended, is consistent
with the present laws of the state of
and in add1tfon to the powers oiVS 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 Killingly 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 agreemen as the first
board of trustees of said consolidated
bank shall meet at the banking rooms
OF the BrGokiyp SaVlngs Bank d3T the ne
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. P6 6fsFfaent'
THE TRUSTEES OF THE WINDHAM
COUNTY SAVINGS BANK,
by FREDERICK A. JACOBS,
SIDNEY w. BARD,
Secretary.
I. Clarence A. Potter. Secretary of
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
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 it's 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 Saw
ings Bank.