ARTICLES OF ASSOCIATION In accordance with the provisions of the Revised Statutes, of the State of Maine, and all Acts and Laws amendatory thereof and additional thereto, we the under- signed, hereby by these written articles of agreement, associate ourselves together for the purpose of organ- izing a corporation under the laws of the State of Maine, to be called "Sieur de Monts Inn Company". The purposes of said corporation are as follows, to wit: To carry on a general hotel business in all its branches, including the buying, selling, owning, and leasing real estate and all its sppurtenances necessary for conducting a hotel business; and to do any and all things necessarily or properly pertaining to the conduct of said business. Said corporation shall be located at Bar Harbor, Hancock County, State of Maine, and shall have its office at Bar Harbor, Maine. The first meeting shall be held in accordance with and for the purposes enumerated in Section 8 of Chapter 51 of the Revised Statutes of Maine, at the office of A. H. Lynam, Bar Harbor, Hancock County, Maine, on the fourteen- th day of November, 1921, at two o'clock in the afternoon. ! 53 0.07 and 10 must first 2272 III $0.64 30 97236 - - adidas 07 tops tal Roasons 20 de HET spent 5012 adj : SIND spink 944 100/8" 02 01 Gr 8% set 2007 Stat 20 01% 371 tio of beautiful liter ship 7625 DAYS shows our 67 to THE 05 of 500 to : est adidas ID 5144 to program falbesdout END SID 100 all times ine sale 22879 Sponsor 498104 Smith is to 12 $3.17 hi Ed State off D sudgest to hand me account ford +1.1 easte under to est to somelial 725 DEE Street a Dated at Bar Harbor, Maine, this first day of Nov. . A.D. 1921. CROS WW BOND WE WAIVER. We, the undersigned, being all the signers of the above Articles of Association, do hereby fix as the time for the holding of said meeting of organization, Monday, November fourteenth, 1921, at two o'clock in the after- noon, and the place for holding said meeting the office of A. H. Lynam, Bar Harbor, Hancock County, Maine, and we do hereby waive notice of such meeting. Bar Harbor, Maine, November 1st, 1921. time Sign 952 60177 Area ⑉ RECORD OF MEETING OF ORGANIZATION Under the authority of the foregoing articles of associa- tion and waiver of notice the associates met at the office of A. H. Lynam, Bar Harbor, Hancock County, Maine, on Monday, November 14, 1921, at two o'clock in the afternoon, for the purpose of organization. There were present in person: called the meeting to order and on motion therefor was made temporary chairman and presided. On motion therefor A. was made temporary Clerk and duly sworn by Notary Public. On motion therefor the following votes were unanimously adopted: VOTED that the original articles of association be filed with the Clerk and a copy thereof spread upon these records. VOTED that we proceed to organize as a corporation under Chapter 47 of the Revised Statutes of Maine and acts amendatory thereof and additional thereto. 1 RN BOND VOTED that the name of the corporation shall be "Sieur de Monts Inn Company", and its location and principal office, Bar Harbor, Hancock County, Maine, VOTED that the corporate pruposes as set forth in the articles of association be the corporate purposes of the Company. VOTED that the capital stock of the corporation shall be dollars divided into shares of the par value of dollars each. All said stock to be common stock. The chairman presented a form of by-laws for the regula- tion and government of the affairs of the Company which were read article by article and unanimously adopted and ordered to be inserted at length in the record as follows: BY-LAWS No. 1 - Name and Location - The name of the corporation shall be "Sieur de Monts Inn Company", and its location and principal office shall be at Bar Harbor, Hancock County, Maine. No. 11 - Board of Directors - All powers of the corporation, except such powers as are required by the laws of the State of Maine, or by these 30 75 621 by-laws to be exercised by the stockholders, shall be vested in and exercised by a board of five directors who shall be elected at the meeting of organization by the associates and thereafter by the stockholders, and shall hold their offices from the time of their election until the next a nnual meeting and thereafter until their successors are elected. No. 111 - Officers - The officers of the corporation shall consist of a Pres- ident, Clerk and Treasurer, all of whom shall be chosen by the associates at their meeting for organization, and thereafter the President and Treasurer shall be elected by and from the Board of Directors, the clerk by the stockholders. All of- ficers shall hold their offices from the time of their election until the next annual meeting and the reafter until their suc- cessors are elected. These officers hall have the powers usually belonging to such officers. No. 1V - Meetings - The annual meeting of the corporation shall be held at Bar Harbor, Hancock County, Maine, on the follow- ing the first of in each year at o'clock in the noon at the office of the Company or at such other place as the Directors may determine. Special meetings of the corporation may be held at any time upon the order of the President or a majority of the Zill to as HAPPY .1768 To OID ITC are euou School any 3155 Sad 2017 doz DER 1 58 THE -10 11. 665 70 You to 0010 bugst angeles Glad 50.14 -205 55ed. / From 850 E The 1500 9012 be state C6 914 desea without AA 20 Directors. It shall be the duty of the Clerk to give notice of the annual meeting and all special meetings by sending to each stockholder by mail postage paid, a notice of such meet- ing at least ten days before the time of holding the same. Such notice shall be directed to each stockholder at his ad- dress appearing upon the books of the corporation. If no such address appears, such notices may be directed to Bar Harbor, Maine, or such notice may be given in hand to stockholders ten days at least before the time of holding the meeting. Such notices may be signed by the President of Clerk. All doings of the annual meeting shall be valid notwith- standing no notice is given, but no business shall be transacted at a special meeting of stockholders unless notice is given as aforesaid which notice shall specify all business to be trans- acted. A meeting of Directors shall be held without notice im- mediately after the meeting for organization and immediately after each annual meeting of stockholders, at the same place. If all directors are present at any meeting of directors no notice shall be required, otherwise notice of such meetings shall be given in hand to each director or sent by mail to each director postage prepaid at least three days before such meet- ing. If sent by mail such notice shall be directed to each director at his address appearing upon the books of the corpora- tion. If no such address appears such notices shall be directed or new than a 5175 9027 ella 353266 agai 160 75002 THE - 616 is . 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