The Brattleboro reformer. (Brattleboro, Vt.) 1907-1912, 1910-11-25

~ she rlosilah a baari Of
iiirfluis and ihs Adapsinn u ~ LAWS,
lhrIp Nrfr alaaul 90 ipfe0As pfrscni A
he Hlarlsng IhrTe aie abnnl - local
nruhls0n Ionlrs, che II
Ihr incorporates, fallui Tbs meeting e.
at.ef and Harold d Mhiin8 Was rleeind
rmrniafg rrfk The tlrtk read ihc lisi
Il ssafk sahseHiaefs anA she ~ Laws arte
irad ~ clarke q Fats ilsrse cal tef
fine hifutiuts. ihiee II Nhutn shaA ltaF
IA nsuitlrhoT0, The following board 81
iirodiosa uas chosen ilrtbelt q, heedr
u rawtnekri u. ! lson Campbell 9
Il, | ]. fhaltF iane@lin q
Hall River, Mass N, q, lhase ana !; y,
uhane a Providence, u, !, William Mac
lrol II Newport, u. l., Henry u, iieligh,
EroTse l., Danham and nehnlsen NC "
IA Rfattlebafn The temporary clerk
Ii.rail NJ Mbt,psy, was elected ~ the
i,,.,tsr. - thr dsfk 81 the corporation
announcement VAS made ~ Mr.. tilis
tbst 4 had been decided e. rlrti sroffe
1 Dinham presideni. This action va
nal taken hg tho directors but VA, rs
taken pruhahly at an early meeting q ihs
i,osri The treasurer Nill also hc shossh
h, Inc dircoiofs a. provided TOT ~ the ~
laws The bylaws adopted arc a. i"''
ARTICLE t-sToCk,
section I, The capital siosk shan " s..st
atKiaaa inta four thousand hfs -.
IA suOl sharss ~ tho PEI NAlas y eh' ~
t..a dollars $1,000 each All fhAfrt ehAl,
n, rommon ,iork and have equal earning anu
~ Csr,iaeaiss 81 shares shall b
I,,usA 10 those entitled 10 ihsmi slsnra -
Inc Presidcui or Vice ffe.idrhi. ana
fr,,.arsr and shall have the ssal q ne SIX
,..,siIon .eissd The form u such s.fiihh
,.tes hail b. determined BY h' Atpesh''"
.Fs 90 ~ the directors -,
S. y sharrs q the capital stock map
he transferred b. endorsement ~ ". "a
80 snd ~ surrender fof cancellation ana
800, setusl cancellation thereof mes Ger
,lars,s shali be issued 20 each Iransief'''
Article STOCKHOLDERS MEET
iNus
s..,ion The regular annual meeting ai
he steekholder, u this eoporation shaii e'
hsld AZ the otfce 81 the corporation W w
,,wn ~ Brattlebnro Vermont or AZ ~"
cher Mace IN said Bratileboro as may ~, %
dssignaied In the call OF the mseiihs. -,
hid SATURDAY Of November IN .aeh year I;
!, ~. hour OF eleven O'Clock 4. VI. speCla,,
,n.s,,nss o. the stockholders may he caled
Nv order Of the President al amy ilne 81
shall be called by him upon request w NJ.
ing signed by three directors or ~ ~" e,ni,al
- ~
stosk issued and outstanding. such sp'e.aa,
msstings shall be held at the sane place an"
time OF DAY as the regular annual mes',ns
Sec. .. Notice Of all meetings OF 49,
holders shall be given 10 .aeh ~. "a Mold.
seven DAYS Al least prior TO the time OF ho'a
Ia, aid meeting: and a written or pr'h'e,s
nntire Of such meeting directed 70 es'
siockholder at his place OF business Of 90.
d.nce as IL appears on the books OF 'as ~ =,
poraiion. and deposited ~ we !, he deemed
Bratileboro, postage pFepa'u' s""
s"s sec "' n A, all meetings Of stockholders
each stakeholder shall be emitted 70 Sh
one % vote for each share OF STOCK ne nrog ~
him. and he may vote IN person W w pc
A, any stockholders meeting,
s'ef,b of The stock issued and outstanding
must be represented in order TO- constitute
NE stockholders present ut any mee'i ~
,hoprh less than quorum, may ADJOURN '"'
meeting to some other day
ARTICLE IU.--DIRECToRs
Section /. The affairs Of this corpor5nuon
sbaIi he managed by board of nine direc
TOYS three of whom shall be residents "
Vermont. who shall be elected by the s'oeh
holders at the regular annual meeting ahu
who shall hold office at the viii OF me stoVA
holders for one year and untll their s"e'''
sors are elected and qualihed; ~ o,ho,
Soc . The directors shall elect al ON
oficers Of the corporation except me .ls ~
and Treasurer who SHAH be eleeteu q, v
regular annual meeting OF the stochnoiu .i ~
vacancies in the board of Directors may VI
sIia5 nv election by the remaining membeIs
81 The board at any regular or speciai me-
inc hut IL such vacancy exists at the tii az, W
any stockholders meeting ~ ma! DC "''''
by election by the stockho,uers,i, I'LL % ,bs
Soc a No person shall be eligible 10 NV
oaice Of director who is not in good ialth
stockholder in the corporation n,,
Sec. A. Meetings of the Board 81 Dlre ,,
tors NAV be held at the Offices OF Ihe oon
Many or at such other place as me Dlrect99is
pun! determine, and shall be held generally
in the months of January, April, july anu
See Sec B Meetings of the Board Of r pirec
tors may be called at IA any r rpe by mailing
uIei ,i,,orinr 10 each Director at leas'
taentv.f our hours before the time FOR sucn
meeting n written or printed notise' , s.. .
The time and place of holding such ot;ns
or nv giving verbal notice OF such meetinsd
Wo,;cso az ali such meetings may be waived
" So a' 4 majority of the Directors shai
institute n quorum for the TRANSACTION VI
business, but smaller nuniper h'"'
The meeting to another time
ARTICLE Iv.-OFFICERs, riElh ~"
Frs AND DUTIES.
cao,;op / The officers OF this corporation
fother than the Drectors) shall consist NJ W "
president vice.P President, Clerk ana llu aa,
nrer They shall hold office Tor one s ond
and until their successors are elected any ni
ana,ifcd The President shall preside az ~,
pmnet;nps of the corporation and OF the poaiu
nf Directors. The Vice President shali pet
form the duties of the President III the TO- "a
ters absence. The Clerk shall keep and sbal
Iaen the records of the meetings OF the Doa nr
81 directors give notice Thereon anu Pc
Form snch other duties as the Board may as
onire. He need not be Director OF tht al,
poration. The Treasurer shaii rs het enamces and
Of the corporation, attend to Its nhnnces , amu
al tic business transactions under the supe
";s;nn of the Board of Directors ana snn az
make n quarterly statement OF the coiu' va -
of the affairs of the corporatioh. ~, nfco n
10 seen nv any stakeholder at the once ~ u
he corporation whenever called 1or a nT
shou have the custody of the corporate su ga
and valuable and important papers Vi 'n'
corporation. ,.u ho o,;o;b,e TO the
oesoo If President who is not a DIRECTOR.
Pras;dent who ceases to be Director Gease ;
- ~ same time to hold the office OF fresi
dent ~ Nv resolution
';ro apv or all of the officers to give Doho
80 +be CORPORATION with sufficient security
Conditioned for the faithful performance u
the duties of their respective omces anu q, nrs
fix the amount of the salaries Oh al S Of
ia Soc 4 The Clerk shall be resident !. .,
tho state of Vermont and shall have an om a.
y; !ne varmont where shall be kept the RECORDS
Of the corporation and its Bylaws nr.tion shall
Sec. s. All notes of the cor rpnters;gned by
be be sPnsd eg or in case Of his absence
inability by the vicePresdeni or BY so snd
l nna whom the Directors may designate anu
registered by the bookkeeper .orod int,
&C. q All written contracts entered lhtS
oeci ho IL of the corporation shall be signed
nv the President or Treasurer.
ARTICLE v.-SEAL.
Section l. The seal adopted ioD Dy ,dg the
p pnrS S ..Fort Dummer Mills Corporate sea
Vermont 1910"
ARTICLE vI-AMENDMENTs.
Section 1. These Bylaws or any Oh t"e q,