The Caucasian., 1913-08-21
for, either in cash, property or ser
vices rendered.
FOURTH.
FOURTH.

FOURTH.
This corporations affairs shall be
managed and controlled by board
of directors composed Of five stock
holders, three of whom shall con-
stitute quorum for the transaction
of all corporate business; said dl-
rectors to be elected at regular
meeting of the stockholders to be
held on the first Tuesday after the
first Monday of February OF each
year, unless said day shall be legal
holiday, in which event said elec-
ton shall be held on the first Sec
ular day thereafter. Until the first
regular election in February of the
year 1914, the following shall con-
stitute the board of directors: J. W..
Coffey, R. A. Tierney, Noise H. Levy,
Joseph E. Slattery and ]. B. Slattery,
of whom J. B. Slattery shall be
president; J. w. Coffey, vice presi-
dent; r. A. Tierney, secretary; and
Joseph E. Slattery, treasurer. The
said board of directors shall have
the power to adopt such bylaws,
rules and regulations as may appear
conducive to the best interests OF
the company and shall have the
power to change or modify them at
pleasure, and shall have also the
authority to employ such employees,
managers, etc., as may be necessary
and to fix their compensation.
Should vacancy occur in the said
board of directors those remaining
shall choose from among the stock
holders others to fill the vacancies.
At all stockholders meetings called
for any purpose each share of stock
present or represented by written
power of attorney shall be entitled
to one vote, and a majority of votes
cast shall decide all questions pre-
sented, unless otherwise provided
for by law. Unless otherwise pro-
vided for, notice of all stockholders
| meetings shall be given by written
| notice mailed to the last known ad-
dress of each stockholder, provided
that by unanimous consent such no
tice may be waived.
FIFTH.
This charter may be amended, its
capital stock increased or decreased
by a vote of three-fourths Of the
capital stock present or represented
at meeting regularly called FOL
that purpose; or said corporation
may. be dissolved in like manner
Should it be deemed advisable tt
dissolve same, its affairs shall bt
liquidated by a committee composee
|of three stockholders, to be elected
at the time OF, the vote OF dissolu.
ton, which said liquidators shall
have such duties and shall give sucl
bond, unless dispensed with, as sail
stockholders may deem advisable
lShould any Of said liquidators fol
j iany cause fail or be unable to serv'
those remaining shall have tn
power of filling the vacancy.
SIXTH.
No stockholder of this corporation
'|shall ever be held responsible TO
the contracts or fauls thereof in an.
further sum than the unpaid bal
lance, if any, due on the stock sub
scribed by him, nor shall any infor
mality in the organization hereo
have the effect Of rendering an
stakeholder liable for any loss fur
her than the stock owned by him
In witness whereof the said par
ties have signed this act of incor
poration in the presence of w. n
, Levy and w. P. Tobin, competen
) attesting witnesses, and me-, notar
public, this the 10th day OF July 4
10. 1913. ]. B: SLATTERY,
Il q j. w. COFFEY.
II R. A. TIERNEY.
q NOISE H. LEVY.
/ JOSEPH LEVY,
per Noise H. Lev,