JAS. BLACK GROOME, ESQUIRE, GOVERNOR. 155

immediately enter his dissent in writing on the
minutes of the proceedings of the board, and give
public notice to the stockholders that such dividend
has been declared.
H. A majority. of the directors shall constitute a	Discounts
board for the transaction of the business of the cor-
poration, but the ordinary discounts may be made or
granted by the Executive Committee, consisting of
the President, Cashier and three Directors, and in
case of the sickness or necessary absence of the
President of the Banking Company, his place may
be supplied by the Vice-President.
I. No director shall be entitled to receive any	Compensation
emolument for his services, unless the same shall
have been allowed at a general meeting of the stock-
holders, and the directors shall make such compen-
sation to the President for his extraordinary attend-
ance at the bank as shall appear to them reasonable.
J. The President and directors of the corporation	Call general
may at any time call a general meeting of the	meeting
stockholders for any purpose relative to the institu-
tion, giving at least six weeks notice in two or more
daily papers published in Baltimore city; any num-
ber of the stockholders owning not less than one-
fifth of the stock of the corporation, may at any time
apply to the said President and Directors to call a
general meeting of the stockholders for any purpose
relative to the institution, and if the President and
Directors shall refuse to call such meeting, the stock-
holders owning not less than the aforesaid number
of shares shall have power to call a general meeting
of the stockholders, giving notice as aforesaid, and
specifying in such notice the object of such meeting ;
and it is hereby made the duty of the President and
Directors of this Banking Company, upon the appli-
cation of any stockholder, proprietors of not less
than one-fifth of the capital stock, to give such
stockholder a full list of the names of all the stock-
holders in said banking company.
K. The Cashier, before he enters upon the duties	Give bond
of his office, shall be required to give bond with two
or more securities to the satisfaction of the Presi-