Page 37

RECORD OF MINUTES.
Minutes of a  -------------- meeting of the  ---------------of
holdat
ut a 01 ers esti obru r ,t
t he i    o ver- Lorm-itory Comarny Iel  at ITo Sivers  disconsi1,
:n the 17th day of :ebruary,- 19 , at 2:30 o1'clock.7  .
All stokholders   're  resent in cerson and have
s:i-ned trse minutes to evidence waiver of notice of meetinig.
etin   called to order by Joseph KoeniE, president.
l  by te se       deicl1sed allstoc_holdero
presenit.
The 2flo';i' nomin. .I ere       cf.ered   r directors
rt  ensuing year-
os eh   ceiae  - - resi_ cn
 . gEr-s    - - Vice- reCient
J..amiulton - - c-ecretary-Treasrr
inutes~  H ot  rvou eigeera             n
aroved.
e                      el  e   rf eh ecret ar -wreasurer hws
oresented.   This reort included a list of contracts etered
into by the Secretary     behalf othe C--N       and s;--e was
accepted and aoroved.
There bein  r     tii
leetingy as adi  ned.
ecretary.
Alumoinumis cos 2 . Io
iresident
.~ g-rs  neer 6eatingC
coretary
crsi4e.