road weight and invoice. The production cost of any one month shall fix the coal cost to this company for the following month, plus said twenty-five cents ($.25) per ton. The coal so shipped and sold to this company shall be 4x2 egg, unless this company makes requisitions for other sizes. If the grade as to size is changed to nut or run of mine, then the plus to be added to the cost is to be mutually agreed upon.

Strikes-Lockouts-Car shortage, etc.

19. Your company is not to be required to ship coal to this company when prevented by strikes, lockouts, shortage of car supply, accidents or other causes beyond your control, but at all other times the weekly requirements of this company are to be filled by your company by distributing the shipments equally throughout the week, and in all cases of shortage this company's requirements are to be first filled.

Mutual consent, relation.

20. The forms, conditions, and everything pertaining to the bonds and mortgage or deed of trust, and the designation of the trustee, shall be arrived at by mutual consent, provided, however, the conditions already herein set forth shall be embodied.

Action for collecting of bonds.

20-a. And also that no action can be taken by any bondholder or holders, nor by the trustee, for the collection of the bonds or interest, or foreclosure of the mortgage or deed of trust, until after there has been default in the payment of interest for four interest paying periods.

Execution and acceptance of proposition.

21. This proposition is made in duplicate, and is to be accepted by your company in duplicate, and each duplicate is to be considered an original, and when duly accepted by your company shall be a binding contract between the two companies from the date of your acceptance as shown on the duplicates, but this company shall not be required to advance any money until your creditors have elected, in writing, their willingness to accept bonds to the amount of their respective claims, and said mortgage or deed of trust has been executed and recorded, and the bonds and stock are ready for delivery in the hands of the trustee, and the said mortgage to, trustee, dated, 19—, has been released of record.

Changes to be made in writing.

22. If this proposition is accepted by your company, any additions, deletions or changes of the terms of any of the foregoing clauses, shall be in writing, signed by both companies, and the change of the terms of any clause shall not affect any other clause, unless it is so expressly stated.

The Woodville Lime Products Company.

(Furnished by CHARLES A. SEIDERS, attorney, Toledo, Ohio.)

ARTICLE THIRTY-SIX.

DISSOLUTION.

Form 3575.

Stockholders' Request for Dissolution.

To the board of directors of

Corporation.

The undersigned, being the owners of twenty shares of the capital stock outstanding of Corporation, being the entire capital stock of said corporation outstanding, and being more than two-thirds of the capital stock of said corporation outstanding, hereby request you to submit the question of dissolution of said Central Park Theater Corporation at an annual or special meeting of the stockholders of said corporation. Dated Chicago, Illinois,

19-.

By

Corporation,

President.

Attest:

Secretary.

Form 3576.

Waiver of Notice of Special Meeting of Directors to Vote on

Question.

We, the undersigned, being all the directors of Central Park Theater Corporation, an Illinois corporation, do hereby waive all notice, statutory or otherwise, of the time, place and purpose of a special meeting of the board of directors of said corporation, and do hereby consent and agree that said meeting be held at the office of the corporation, 175 North State Street, Chicago, Illinois, on the 19, at the hour of o'clock

day of

M. on said day, for the purpose of taking action and voting on the following proposition:

(1) Submitting the question of dissolution of said corporation at a special meeting of the stockholders of said corporation.

Waiver of Notice of Special Meeting of Stockholders to Vote on Question.

We, the undersigned, being the holders of all of the shares of the capital stock of Corporation, an Illinois corporation, do hereby waive all notice, statutory or otherwise, of a special meeting of the stockholders of said corporation, and we do hereby consent and agree that said special meeting of the stockholders of said corporation shall be held at the office of the corporation, 175 North State Street, Chicago, Illinois, on the

A. D. 19, at the hour of

day of o'clock. M. on said day, to consider, act and vote on the following propositions: (1) Voting by ballot for or against the proposition of the dissolution of said corporation.

(2) Authorizing and empowering the board of directors and/or proper officer or officers of said corporation to take whatever action and to execute, acknowledge and file all such instruments and do any and all things necessary or advisable to put into effect the determination had at said special meeting of the stockholders or at any adjournment or adjournments thereof.

(3) Taking action on any other matter or thing in reference to the above subjects, or any of them, or in reference to any other subject that may properly come before said meeting or any adjournment or adjournments thereof.

Form 3578.

Resolution of Directors.

Whereas, the board of directors of this corporation have been requested in writing by the owners of more than two-thirds of the capital stock outstanding, to submit the question of dissolution of this corporation at an annual or special meeting of the stockholders of this corporation:

Now, therefore, Be It Resolved, That the question of dissolution of this corporation be submitted at a special meeting of the stockholders of this corporation:

Be It Further Resolved, That such special meeting be and the same is hereby called to be held on the

day of

19-, at the hour of o'clock. M. on said day, at the office of this corporation, 175 North State Street, Chicago, Illinois, provided, however, that in the event that all of the stockholders of this corporation waive notice of the time and place of holding said special meeting and consent to the holding of said special meeting, said special meeting shall be held on the

19-, at the hour of
day of

of on the

day of

o'clock. M. on said day, instead A. D. 19—.

Form 3579.

Certificate of Resolution of Directors for Dissolution.

We, the undersigned, A B, president, and C D, secretary, respectively, of the Lehigh Cement Company, a stock corporation organized under and pursuant to the laws of the state of New York, do hereby, for the purpose of complying with the provisions of section of the general corporation law in relation to voluntary dissolution of corporations, make and attest this certificate, and attach the consent, verified statement and proofs required by said section, as follows, to wit:

Board of directors advise dissolution.

That the board of directors of said corporation at a meeting duly called for that purpose, held at its office in the city of Buffalo on the day of, 19, at o'clock. M. of said day, of which meeting at least three days' notice was given to each stockholder, as appears by the affidavit of C D, secretary,