THOMAS W. VEAZEY, ESQUIRE, GOVERNOR,

1835,

minutes of the proceedings of the board, and give

CHAP. 278

public notice to the stockholders, that such dividend

has been declared.

ART. 11. No director shall be entitled to receive

Emoluments to di-

any emoluments for his services, unless the same shall

rectors

have been allowed at a general meeting of the stock-

holders; and the directors shall make such compensa-

tion to the president, for his extraordinary attendance

at the bank, as shall appear to them reasonable.

ART. 12. The president and directors of said bank,

Meeting of stock-holders

may at any time call a general meeting of its stock-

holders, for any purpose relative to the institution,

giving at least four weeks notice in two or more daily

newspapers in the city of Baltimore; and any number

of stockholders not less than fifty, who together shall

be proprietors of five hundred shares, may at any time

apply to the said president and directors to call a ge-

neral meeting of the stockholders, for any purpose re-

lative to the institution, and if the president and direc-

tors shall refuse to call such meeting, the said number

of stockholders, proprietors of not less than the afore-

said number of shares, shall have power ta call a

general meeting of the stockholders, giving at least

sixty days notice in two or more daily newspapers,

in the city of Baltimore, and specifying in such notice

the objects of such meeting; and it is hereby made the

duty of the president and directors of said bank, upon

the application of not less than twenty stockholders,

being owners of five hundred shares, to give such

stockholders a full list of the names of all the stock-

holders in said bank.

ART. 13. Every cashier or treasurer, before he

Bonds

enters upon the duties of his office, shall be required to

give bond with two or more sureties to the satisfaction

of the president and directors, in a sum not less than

twenty five thousand dollars, with a condition for his

good behaviour.

ART. 14. The lands, tenements and hereditaments,

Limit as to lands

which it shall be lawful for the said corporation to

hold, shall be only such as shall be requisite for its im-

mediate accommodation, in relation to the convenient

transacting of its business, and such as shall have been