The herald., 1913-06-19

At not less than par. in payment o. eN-
change Of property actually received or pur-
chased or for labor or services actually rem
Iernd.
should any stakeholder desire - sell OF
dispose Of any OF all Of his holdings ~ stock,
or to relinqUish his interest in this corpora
tioH he shall first tender such stock for pm
chase 70 the other stockholders, through the
president who shall have The preferred right
for sixty days, - purchase the sam" for the
lowest price such S'OckbOldeT may De willing
- accept for the same.
VI transfer Of stock shall BE- valid or
binding unless made On the books of the
company. and 40 transfer shall b. made On
me books II the company until evii'n'"
shall have been submitted D the president
IF the notification 10 he other stockholders
If such intention to sell, and with the OGrc
10 plrrhaS" such stock.
All stock issued Or - ba Issued shall Be
subject 10 ali 81 the foregoing provisions.
Article E.-AE corporate powers Of this
corporation shall be vested in and exercised
10y 4 board Of three directors majority -
which shall constitute a qu1rIm for The
transaction " all business. said hoard
shall De- elected on the second Tuesday In
Jun" Of each year: the first election under
/ thi, charter 10 be- held in June. 1914.
Immediately afrer-Jh'ir election said ho1-i
/ shall elect from their number a president.
! a vinr-pr.sidant and secretary treas urer,
| whD shall hold Office until their Successors
are elected ami qualified
| Al elections shall be by ballot ana ma
: ..#r
| 10 elect. or 20 decide all questions. The
. board Of directors shall provide for the meth
| "i ami manner Of holding all elections; each
SHIRE Of stock shall ue entitled 10 one var,
/ 90 he east by the recorded owner in person
r...,r .t, r - o., =, r,r, tr r,,a
,4ri .r. y,rr,v-f,,., shan ..,,s.ir,,,, Tho A.,
! board U' directors and fl ."rs: George A
/ Waiter. Henry Herman Waiter and Franz
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\ Article YI-At the dissolution Of this co
. lpOrltion its affairs shall ba liduidatpd by
a board Of Iiguidat0rS composed Of tho the
\ officers. who shall remain in office until 4
i final Humiliation
y Vacancies in said board shall be flied Z
4 the remaining member or members fro
= among the stockholders.
: Article VII.-ThiS corporation nav
. dissolved its capital stock increased or q
: crea Sed. or this act Of Incorporation modlfe
. or altered by complying with the laws ,
J., this state relative to the same
y Article VIII-No Stockholdar shall ey,
y he liable for the contracts or faults Of m
: corporation in any further sum than II