The herald., 1912-11-14
CHARTER

'nr ,9ri.,'s AVA 81, n.H lpt '"r l'Ii,n
Tr,Ifn r.. .' , ~, ,'M S T'.,an~, ,ay'r EN-
parties Who's. names arr. Hrrr.Ir,.I .r,r,s.'irI
Tan Of fun a.-. WIN, J..f,rrI ,l,,t h.,
themselves Of The provisions 2 tH,. law. -
|this state rrl3tIy. - ,nrr,r,tr,p. thns
have c1yrnan-r5 ana gar,, sri I, 80
presents covenant and lgrga and Lind rbcn-
SELVES ais wei a, ,.!,, rnar ,,r M ~.
thereafter Gr.arr .-a'i,,gJ iyirl f rrc I may
form and r,n,...ur, n rn-r,'~.,tt,r, mi -
.po.it.c In law. for the nlr1.-.s .rJ ,,f.,.,s
land under The, ,finu.lrf,u.' ,r,f.r... an ~,
Editions following ta.wit:
ARTICLE
Tie name and tltIr If Inc SliJ ,,,-,.,~,4i.-,
I>hli Doe ALFRED H. ,rLENlI.\I 4 tnu
'l'NNI.' and lis dom.,iIr /, h.r..v rsr,'-
Ii~hrl In New Orrran. SAT-. ~ / .,.- &c.
and under is said .,r,.,~.,I. nm, ' ana,
|poraIioU shall have power ana lu,l1.iiy IN
.c.utrarr. sue and Ice sI.t. 49, ,rty,'''',' 10
la corporate ~.li ANA r'c .,. ID, - ann u.s.
latter It pleasure. ID E,,I .,..i,.. ',.' '''
'psrghI-a Improve g|f,r9f, ..rly... .,r -
ROW, pledge mrr,.a.n luI h,,u,fir.,t'' ,,,,.
der ITS sad corporate maine. property. r,II
personal and mixed: TO nam. a..I .,,,,.,--,,
Sgeu officers. directors l.,u,s ana -
Tor employees %, the iu...rp-t mr. ,.,,,,,.,,l,
Iof said corporation NAV r,gyira. +, ,.g,.,
and establish bylaws r..ra. ana p. mi, ~.
tIpr the proper Iu4nlr.r,l.rt .,I -.,,t Us
OF It's affairs. as may Do I.r-raI r...,,ss.,,.,
and proper, ana the same :. rHarl-.. AM
latter M pleasure. and To- a.. md IT, 80,
and things permitted I.y r,.. mr. rs ,...,' 10.
may hn necessary and ar,r,,,I D., ....r~, .,,.,
The objects and purpose, If .riI r,,rr,,,,.
|tipn ' wa t''"-
Said corporation. unIes, s,.n.~ Ifss..ly.,
in accordance with It's charter. shall ryisi
and continue for rur period of riv,tv-Diut
/ l"y years from aud after the date hereof
Tie president, or i'm his al,.rnrr tho yi..
president, shall he the proper p.r.oTt ma,
whom citation or other legal process shall
Ice served.
ARTICLE II
The objects ana purposes for which this
corporation is Organized ANA The ugtura ~
the business 10 be carried on hv H. are DO.
Iclarcd TO De- the following to-yit. A con
eral freight brokerage foryardiu.. orrnts
freight contractors and Insurance brokerage
business 10 act as agents for Iu,,,rt.~s ~
portcrs and common carriers; To- acGuire
Iother business OF character like those here
in above mentioned and rrnarauv IN 10 an
things necessary for The succcSSfuI "par 1,'
ton thereof. 'p''''
The Capitol STOCK Of thn s,fi ,,r,,..-,.t,
shall be nifty thousand dollars $50 d%6' 1'I Ii
Iided into and represented by five hundred
| tJuul shares Of the sum OF one bunJreJ
dollars CSI0oOO) each. which said sfocE
shall be paid for in cash al The time ~ s,,h,
scription. or the same may De issued. AT NOT
less than par, In payment or exchange for
property or rights actually received ar MIR.
chased by said corporation, or the same NAV
be issued fun paid for money aJv,nrnJ nny,
for such other valuable c6ns ,iS% '" or
services as the board Of directors OF said
no stock shall be issued nntiI tbe ,,ra'
ton therefor has been received 6y eJ rbs sajd
ANY stockholdpr may soil ossI,, o- +ro,.
fer his stock in this corporation proyiJeJ
thirty (30D days prior notice OF such inten.
tiOn TO sell, assign or transfer tho same Ia
given the company and the other stock
holders thereof shall have the first nriyi.
legc Of purchasing same after which thirty
days notice the said stock NAV No soid ~
open market ' ~ '''N IN
The stock OF said corporation NAV he
transferred under the above conditions, pro-
vidcd such transfer thereof be made ON fine
books Of said company at its office and on
surrender OF the certificate therefor No
transfer of any fractional mart OF n share
shall be made.
This corporation shall commence doing
business as soon as five thousand dollars
| $4,000 OF the capital stock shall boys
been subscribed for. '0
The board of directors shall have +ba
right 10 determine how much stool sbaII ' ne
issued 'o
ARTICLE ".
| The corporate powers OF this cOmpanv
shall be vested in and exercised Inv n boarI
OF three 90 directors, consisting OF fbe
president (who shall also be the treasurer
or said corpOration), vice-president, and one
stitute quorum for the transaction OF busi
ness. and their decisions shall be valid cor.
Iporate acts.
The following named persons shall constI.
tute the first board Of directors Alfred III
| Clement, Fred Muller and Charles I Arm,
bruster.
| NO person snail be eligible director II
an officer who is not a stock holder OF mi.
company.
| During the absence of the president the
IVice-president shall act and preside
| Said board shall continue I'm ONCE until
the first Tuesday OF June, 1913. on which
date and thereafter, annually, a board OF
directors shall be elected on The first Tnes
day Of each year.
| Notice Of election and Of Stockholders
meeting shall be given by at least ten (IOl
days notice Immediately preceding election
or meeting, addressed by mail TO each stock
| holder at his last known address Any fall
ure from any cause whatever TO elect d.
rectOrs the day named for that purpose shall
| not dissolve the corporation but the dIrec
| tors then In Office as well as the officers Of
said company, shall hold over until their
successors are chosen.
| In such event the president shall cause
another election TO be held within thirty
days, and shall give notice thereof as herein
! before provided
At every election and meeting each stock
holder shall be entitled TO vote for each
share OF stock registered In his name and
may vote by proxy.
| The election OF directors shall be BY bal
| lot and the majority I'm amount Of votes
cast, each share of stock voted upon to be
counted for one vote, shall elect the person
or persons for whom they have been cast
| AFTER each election the board OF directors
shall elect from their own number the on
GERS Of said company.
ARTICLE V.
| The board of directors shall have full
power to fill vacancies In their number caus-
1 Inv hnAN IT,.