il Stock; and ii is /nether • . . . . RESOLVED, Martitg of the 10,000 shares:of the Common Stock as authorized for iisuance by the immediately PreoidinfiresautiOni Shill bean ill rakers, when issued; as ifoiesaid,:s!alialfitsiScel, fidlY paid • • . . . , . • .. • • • .. . . • . RESOLVED, thaethe s