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up, by a new election his place for the remain.
der Of he time for which he shall have been
elected. Provided always, that il shall nct be
lawful to re-elect more than seven of the Di-
rectors Of the former year.


ARTICLE V.


The Board of Directors for the time being
shall have power to elect President and Cash
ier, and such other officers and Clerks under
them as shall be necessary for executing the
business of the Company, and to allow them
such compensation for their services reapect-
lively as they may deem reasonable, and shall
be capable of exercising such other powers and
authorities, and of making, revising, altering
or annulng all such Bye Laws and Reguiau-
tons for the Government of the Company land
THAI of their officers and affairs as they, or a
majority OF them shall, from time to time, think
cxpedient--not inconsistent with law or these
Articles of Association ;and to USE, employ, and
dispose ofthe Joint Stock, Funds or Property OF
the Company (subject only to the restriction
herein contained) as to them, or majority OF
them shall seem expedient.


ARTICLE vi.


Not less than five Directors shall form a
Board for thu transaction OF business, OF whom
the President shall always be one, except in ca
ses of sickness or necessary absence In which
case his place may b. supplied by any other
Director whom the majority of Directors pres
ent shall nominate for that purpose.
ARTICLE VII.


One share in the stock of this bank shall be
sufficient to enti,le the holder to one vote, but
no person or persons body corporate or other
wise, shall be entitled to more than ten votes at
any election, agreeably to the following ratio