120 THE BUSINESS OF DAIRYING 



printed notice thereof at least five days prior to such 

 meeting. Such notice shall state the object of the 

 meeting, and no other business shall be transacted 

 thereat. 



ARTICLE II. BOARD OF DIRECTORS 



Section i. The board of directors shall consist 

 of nine members. They shall be elected at each an- 

 nual meeting, the first election to be held on the 

 first Monday of November, a.d. 1906. 



Sec. 2. The board of directors shall have the 

 management and control of the business of the cor- 

 poration, and shall employ such agents and servants 

 as they may deem advisable, and fix the rates of com- 

 pensation of all officers, agents and employes. 



Sec. 3. Whenever any vacancies shall occur in 

 the board of directors by death, resignation or other- 

 wise, the same may be filled without undue delay 

 by the majority vote of the remaining members of 

 the board. The person so chosen shall hold office 

 until the next annual meeting or until his successor 

 is elected and qualified. 



Sec. 4. The board of directors shall meet on the 

 first Monday of every month, at such times and in 

 such places as they may by resolution determine. 



Sec. 5. A majority of the directors shall consti- 

 tute a quorum at all meetings of the board. 



ARTICLE III. OFFICERS 



Section i. The officers of the corporation shall 

 consist of President, Vice-President, Secretary and 

 Treasurer. The office of Secretary and Treasurer 



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