The Pacific commercial advertiser. [volume] (Honolulu, Hawaiian Islands) 1885-1921, 1892-08-18

have hereto set their several
hands, this - day of August,
1892.
BYLAWS OF THE HAWAIIAN BUREAU
OF INFORMATION (LD.)
ARTICLE l. This Company shall
have corporate seal bearing the fol-
lowing words: Hawaiian Bureau of
Information (Limited), incorporated
August 1892"
MEETINGS.
ART. 2. There shall be an annual
meeting of the Company at such time
and place in the month of January as
the stockholders shall by vote deter
mine, for the election of its officers
and the transaction of other business.
Meetings may be called at any time
by the President, of his own motion
or on the request of the holders of
fifth of the stock. A representation
of one-half of the stock shall consti-
tute a quorum for the transaction of
business.
OFFICERS.
ART. s. There shall be at all times
president, vice-presIdent, secretary
treasurer and auditor of said Company,
whose duties shall be such as are
usually required of such officers.
These officers, together with two
other stockholders to be annually
elected, shall constitute board of di-
rectors, who shall have charge of the
business of the company. Vacancies
arising from any cause may be filled
by election at any time.
THE DIRECTORS.
ART. 4. The Board of Directors
shall manage all of the business affairs
of the Company. They may provide
rules for the government of their
actions. They may appoint one or
more agents or assistants and provide
salary or other compensation for
their services. They may appoint
general business manager or director
and prescribe the duties of such man
ager. They shall from time to time
make such plans of business for the
Company as shall best effectuate its
objects and purposes.
ASSESSMENTS.
ART. ). The directors shall, as the
business requires, levy assessments
upon the stockholders until the full
amount due upon each share of stock
shall have been paid in. At least one
weeks notice shall be given before an
assessment is payable. An assess
ment of more than fifty cents on q
share in any month shall require the
cOncurring vote of majority of the
stock.
ART. 6. Actions may be brought
in the name of the treasurer to re-
ceive amounts due on any stock. The
directors may, on notice to any delin-
quent stakeholder declare such delin-
| quent stock forfeited to the Company
| after it shall have been delinquent
| three months.
EMPLOYING HOME INDUSTRY.
ART. :. As far IA may be con-
sistent with a proper use of the Com
/ pany funds and the best methods Of
attaining its objects, work in print
| ing, illustrating, and other matter
shall be given out and performed in the
| Hawaiian Islands.
AMENDMENTS TO THE BYLAWS.
ART. 8. Amendments or additions
| to the bylaws may be made at any
| stockholders meeting, the proposed
| change having been submitted in
writing to the directors prior thereto,
| who shall cause notice of such pro-
posed change to be given in such
manner as they deem best to the
stockholders.
After some little discussion the
foregoing charter and bylaws were
adopted with great enthusiasm
and those present having all sub.
scribed for stock in the new con.
Germ proceeded to elect officers
with the following result:
President, Hon. w. G. Irwin
/ Vice-President, Hon. John En3.
Secretary, Hon. l.. a. ThUrston.
| Treasurer, n. Won Holt, ESQ.
Auditor, G.. l.. Carter, ESQ.
Elective Directors, DR.. TrousseaJ
and Sam. B. Rose, ESQ.
| 4 communication was read from
| Mr.. Mellis offering to do anythin:
| possible for the association at tht
| Columbian Exhibition free Of al
charge except expenses, and wa
| referred to the directors.
The meeting then adjourned.