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up, by new election, his place for the remain
der of the time for which he shall have been
elected. Provided always, that it shall not be
lawf.Ii 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, end such othtr officers and Clerks under
them as shall be necessary for executing tn2
business Of the Company, and to allow them
such compensation for their services respect
lively as they may deem reasonable, and shall
be capable Of exercising such other powers and
authorities, aud of making, revising, altering
or anrulllng all such Bye Laws and iegulau-
tons for the Government Of the Company, and
that of their officers and affairs as they, or "a
majority of them shall. from time to time think
expedien,-not inconsistent with law or these
Articles Of Association ;and to use, ,employ, and
dispose OF the Joint StocA, 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 the transaction of business, of whom
the President shall always be one, except in ca
scs of sickness or necessary absence in which
case his place may BE- supplied by any other
Director whom the ma jority of Directors pres
ent shall nominate for that purpose.


ARTICLE VII.


One share in the stock Of this bank shall bc
sufficient to entitlc the holder to one vote, but
no person or persons body corporate or other
wise, shall be entitled 20 mere than ten votes a.
any election, agreeably to the following ratio