114.1 . meeringtf•tha-.strichholders:cifthe Corporation and untikhis successor shall bare been duly dr;cted and shall • . • ' , • •• • . . jeffeefEpilefth.Presi4ent • Dirreti•Indpke; Vice President and Secretary • Richard Rahn, Treasurer • • And it is further • •• . .• . RF.SOLVED, thatthe .o