ODEN BOWIE, ESQUIRE, GOVERNOR. 131

said corporation, and make a report thereof, at the regular annual meeting of the Stockholders, which report shall be recorded, and he open to the inspec- tion at all times, of the Stockholders.
Sec 9. And be it enacted, That five Directors, together with the presiding officer, shall con- stitute a quorum for the transaction of busi- ness, and said Board may call a general meet- ing of the Stockholders, for any purpose relative to the affairs of the Company, giving at least ten days notice thereof, by publication in one or more of the daily newspapers of the city of Balti- more, or by written or printed notice to each stock- holder. And any number of stockholders holding together not less than five hundred shares of the fully paid stock of said Company, may at any time apply to the Board of Directors to call a general	Quorum.
meeting of stockholders for any purpose relative to the affairs of the Company, and if the Board shall refuse to call such meeting when so requested, the stockholders holding said number of shares of stock fully paid shall have power to call such gen- eral meeting of stockholders, by giving at least fifteen days notice of such meeting, by publication	Call meeting.
in two or more of the daily newspapers in said city, which notice shall be signed by the stock- holders giving the same, and shall state the ob- ject of such meeting. And at any regular or called meeting of the stockholders of said Company, per- sons holding more than half the whole number of fully paid shares of stock, being present in person or by proxy, shall constitute a quorum for the transac- tion of business, and may remove the President, Vice President, or any Director of said corporation,	Publish notice
and fill vacancies so created. And at all meetings of stockholders the voting shall be by ballot, un- less otherwise ordered by said meeting; and a majority of the whole number of shares represented in any meeting shall be sufficient to pass any measure or do any act proposed thereat, which said stockholders may lawfully do.	Voting.
Sec. 10. And be it enacted, That Section two, Section eleven, Section seventeen, Section twenty and Section twenty-one, of the original Act of In- corporation of said Company, be and the same are hereby repealed, and all other parts of said original	Inconsistent repealed.