The Norfolk weekly news-journal., 1908-08-21

! faithful performance OF his duties.
Section t. The Treasurer shall
collect and keep all the funds of said
corporation and pay the same out on
warrants issued by the Secretary and
countcrsigncd by the President, or In
his absence or inability to act, by the
Vice President of said corporation.
/ and he may be required by the
Board of Directors to give good and
sufficient surety to be approved by
the Board of Directors in the penal
sum OF Twenty Thousand Dollars
$50 .0OO) for the faithful performance
of his duties
Section s. The Board OF Directors
shall have the general management
and supervision of the affairs of said
corporation, and make all contracts
for the purchase of cigars or any
other property that said corporation
may purchase, audit and pass upon
| claims filed against said corporation,
and If allowed, order same paid as
herein before stated. Said Board OF
| Directors shall hold their regular
meeting for the transaction of bust.
ness which shall come before them
at the headquarters of said corpora.
| tionon the first Monday OF each and
every month at 2 o'clock, p. m.
A majority of said Board of Direct
| ors shall constitute quorum for the
| transaction of all business which shall
properly come before then and the
| President Is hereby authorized to call
any special meeting of said Board OF
| Directors, when in his judgment IL
shall become necessary and said
| Board of Directors are hereby author.
| lied and empowered to adjourn any
regular meeting from day to day as
said Board of Directors may deem
| necessary but no such adjournment
shall extend beyond the time of the
next regular meeting.
OF BUSINESS.
Article Z. This corporation shall
| commence business on the LIST day
of April 1908 and shall terminate its
existence in twenty-five years from
said date unless sooner dissolved by
a majority vote of the Stock holders
representing two-thirds of the voting
ANNUAL MEETING.
Article s. The annual meeting OF
the Stockholders of this association
shall be held on the first Monday in
| April of each year, each member
| being entitled to vote either in
person or by written proxy, each
| share of stock being entitled to one
vote.
SPECIAL MEETINGS.
Article 8. Special meeting of the
Stockholders may be held whenever
requested by a majority of the Board
or Directors or by stockholders repre-.
senting one-third Of the paid up can.
| ital stock; such request shall be in
writing, state the object of the meet
ing, and be filed with the President or
acting President at least ten DAYS be-
| fore the meeting is to be held Upon
receipt of such request the President
or acting President shall give notice
or the proposed meeting to each
stakeholder at least eight days before
! 1t is TO be held; which notice shall
state the object for which the meet.
| ing is called and no business shall
| be transacted at such meeting except
that named in the call Upon failure
| or refusal of the acting officer to
call the meeting aforesaid, the
parties requesting the meeting may
call the same as provided.
SALARIES OF OFFICERS.
Article 10. The salaries of the
Board of Directors is fixed at five
dollars C$5) per day, and all necessary
| expenses of said Directors while at
tending all meetings of said Board of
Directors. The salaries of all other
ofhcers OF this corporation shall be
fixed by the Board of Directors at
their regular meeting after adopting
these articles of incorporation.
INDEBTEDNESS.
Article II. The Indebtedness of
this corporation shall at no time ex-
coed twothrds of it's paid up capital
stock.
SEAL
Article II. This corporation shall
have corporate seal upon which
| snail be engraved the name of the
corporation and the location where its
headquarters or principal place Of
business is located.
TRANSFER OF STOCK.
Article 10. The stock of this cor.
poration shall be transferable on the
books of the corporation in person,
or by an attorney under such condi-
tons as the Board of Directors may
| order.
AMENDMENTS.
Article IA. The Articles of Incor-
, poration may be amended or modified
at any regular meeting, or special
meeting called for that purpose, by
twothirds vote of the stock repre-
, sented at such meeting.
In testimony whereof we hereunto