JOHN LEE CARROLL, ESQUIRE, GOVERNOR. 747

SEC. 17. And be. it enacted, That the president
and a majority of the directors shall constitute a	Business
board for the transaction of the business of the	board.
corporation, but the ordinary discounts may be
made or granted by the president and three di-
rectors, and in case of sickness or necessary ab-
sence of the president of the bank, his place may
be supplied by a member of the board whom the
president, by writing, shall select or appoint as
president pro tempore during such absence.
SEC. 18. And be it enacted, That no director shall
be entitled to receive any emolument for his ser-	Emolument
vices unless the same shall have been allowed at	now allowed.
a general meeting of the stockholders, and the
directors shall make such compensation to the
president for his extraordinary attendance at the
bank as shall appear to them reasonable.
SEC. 19. And be it enacted, That the president
and directors of the corporation may at any time
call a general meeting of the stockholders for any	General
purpose relative to the institution, giving at least	meeting.
three weeks' notice by advertisement in some
newspaper published in the town of Centrevillc, of
the time and place of such meeting; and any mem-
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 stockholders owning not less than
the aforesaid amount of one-fifth of the stock of
the corporation shall have power to call a general
meeting of the stockholders, giving notice as afore- said, and specifying in such notice the object of	Specify ob-
such meeting, and it is hereby made the duty of	ject.
the president and directors of the bank, upon the
application of stockholders, owners, of not less
than one-fifth of the capital stock, to furnish to
such stockholders a full and correct list of the
names of all the stockholders of the bank.
SEC. 20. And be it enacted, That the lands, tene-	Tenements, &c , lawful to
ments and hereditaments which it shall be lawful	hold.