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(7) To take such other or further action with
res-ect to the foregoing propositions as the Board of
Directors may deem desirable, and to transact any and
all other business which may properly come before the
meeting.
And we and each of us do hereby consent that such
special meeting shall be held at the time and the place and for
the purposes as aforesaid. (The consent of Director J. E.
Hamilton to the holding of the above described special meeting
of directors, and his waiver of notice thereof, has been fur-
nished by telegraph, and the original Western Union telegram of
the saidJ. E. Hamiltonis appended below the signatures of the
other four directors, and inserted in the minute book of the
corporation, and made a part of the record of this waiver and
consent.)
Dated March 19, 1926.