The Caucasian., 1913-08-07
for, either in cash, property OF ser
vices rendered.

flor, either in cash, property or ser
vices rendered.
FOURTH.
This corporations affairs shall be
managed and controlled by a boarC
of directors composed Of five stock
holders, three of whom shall con-
stitute quorum for the transaction
of all corporate business; said di-
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 cleo
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; ]. 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 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 for
that purpose; or said corporation
may be dissolved in like manner.
Should it be deemed advisable to
dissolve same, its affairs shall be
liquidated by committee composed
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 such
bond, unless dispensed with, as said
stockholders may deem advisable.
Should any of said liquidators for
any cause fail or be unable to serve
those remaining shall have the
power of filling the vacancy.
SIXTH.
No stockholder Of this corporation
shall ever be held responsible for
The contracts or fauls thereof in any
further sum than the unpaid bal
ance, if any, due on the stock sub
scribed by him, nor shall any infor-
mality in the organization hereof
have the effect of rendering any
stockholder liable for any loss fur
ther 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. NJ.
Levy and w. P. Tobin, competent
attesting witnesses, and me, notary
public, this the 10th day Of July A.
%. 1913. j. B. SLATTERY,
J. w. COFFEY.
r. A. TIERNEY.
NOISE Fl. LEVY.
JOSEPH LEVY,
per Noise H. Levy.
J. E. SLATTERY,
Attest: per ]. B. Slattery.
w. M. LEVY.
w. P. TOBIN.
JOHN F. SLATTERY,
Notary Public.
Having examined the foregoing
mt ~ inonrnnratinn and finding