The herald., 1913-04-10

.
SAID business ,r,r,rr "
nj .,., Ak ~ "a ~, ~ ,,~..,-,,io, il
The CAPITAL stock OF THIS corloEail ,,,'a-, -
hereby hAra at inc sum OF "ut 49,, =
l"ouS2Hu u'I'1tS' Hl'Iueu nv - 20.
Sr4,eA ~ one l,'.S'Iu S'd. ~, r' TIL,
N"Iue "I one ~ Hoi'Ht y. So 80, -,
SoHp'"l >H14. nave me II2ut ~ 'I ,Tr,C
I'a'"'sS anu pe d" suns CoutGlI W" - nm
49, ~, u.,1 r'ts,, va Wy 80 a. -
"''I 9''u 10, 'l''i anu pau -
Si,a,i ~ pt.' ~. '1u.I IA 60. VI arI
80 SH '- .1''. v'ut a., a. 50 ~ .i
~ 80 I'm, -tIu comm ""> a. cav 60,
81, new, F,ln p.ySy,..J. II IN @
D - , u ',' - "a, - " a.
'"'"dIle " ,,' 'I, laws OF MS S''N'- - -
t''I1N'''S ~ s'olh S'i"' ~ mt "a 90" -
"i it ''r -, -; i'"tlt ~. ,.'r So. t' -
~ '','g any ." -,
III 81" I'T ''a ,,fs oa VA 20 No. Ia
I 49, ',.,,,r "a hon, ,,,fI &c. - -. -,
/ NNI'N ~, 80" F,."i a.. -.''' rs -
81, 20 I ~; NI'.' NV I. 80 e 80
~ t, ~, - a, titjr ~ 60, tb
"ut'ius ~ ~ "itr'uT Az '.l.,F1 '.I .",o"T"
-, 20 q, - -,I,,r,t,,, - 49,. ,',.,.ti,.
. ti'iiHttt.o al i''L,',' 49, - -
/ notiul"-'' o., a. ~, >" Ia, -
,a,"' a. , va ~ u"' 49,, ~. @ an" ,, ~,
7 '"H So, -, - ft e., -. - ,,',
H.''.> H.,,.t NV ~. -, .' ia, . H','ie
III P.pP"l t''n 10 n.y. .'SSt' ,',4'H-S
ahG ~. NLoyh S4Hn W. .9s"et ..l "''u SUI
yeSr - ms Plu, '>.'h va D., "a" y, ."' r,. .
~ Ii">r my business ML'.''l '". qua 49,
-. 'l'N COZ lG.''lo" anu pa! -ol >''.'. .-,''.
. j.! CnsH or III sloyA 81 'uS 5o.P2t"'''n q,
/ ulH.L"!>' is the "oaId OF directors N"d'l
uev'ue' ,rr,,,, 3.
/ A., .r, -. IN ~ ~ '..,.t., .b,r,
a" ca, tO"'.I Va ~, 1870. ga - .f
Shall I've , =, H., Tar1 - -', ,rn .,',,
>la't ~ 'i."T,n ~ " I"ilH Oh ,''teg t,
consisting OF thrre Sln'Nh".drE, VINO shaI,
. ~ tt''ir" aiihI1''N al mems Oh 'Ae
S,"chhoIleFS neld on lhe h!>i M'niay OF
M'I,h OF e'Cn year, eNCtpS 'ar A'ot DoIrd
-. aae,,"sT WHO S,a,i 100 one my. ,ne
hrSt annual meeting when snai! take place
on The hrst Monday OF March 1914
, All 'IcS .oLS SH"II ne HtI" 10! oiI'o' ~
lh' nlh,s OF 'he company uhd'r the SUPER,
NIN'pn OF TWO com mIsSipht's 10 y" dpt"4hl'u
bE me p'arG OF directors; Nnute OF such
t S.,lE TmaIr 1e s'Icm ~ me seSFt.aIE
'IrISu'rI III Ntl''nE' uytNSI'u ~ tdCH Sluvh-
/ -SiL't /" l'ISou' or uidIIeu 10 NJ LAST known
auu''>s, az ltaSI yen uayS prlo' 20 >uCh tItt-
non or py one Punilc i IN ial'y news
PdP'I IN thIS tIII az IeaSl Ten DAYS p'Ipt 10
Su'h eIecl'oh pnt ms ho'lce may "e waived
by an the stockholders.
a al Surh eItCI'ons anu al al meelIh i
OF lhe sloGAholdtrS' every Stockho1iyr ShalI
W SH,Ltleu 20 one NoIe ior edCh snare OF
s sto standlhg IN ms name on me DOORS OF
mcetin% sid votns =" 6o cast in nerson or
hy written proxv. and a majority OF the
votes cast shall eIcct
The failure 10 aIect directors at IN. an
nual meeting shall NOT dissolve or tfact The
Icornoration nor imnoir its managamen+ in
any rpsnect hut the directors ant oficors
shall remain in office until their successors
are elected and ouoIifed
The hoard az dirnctorS shall eIa,. nc soon
as possible after their own election. and
from their own number a nresident a vice.
nresidcnt and a secrata r ~ and
NAV grant 70 each oficpr snch naVars rs
they deem proner.
An vacancies in the hoard for whatever
, rectors, Anv member of tbe hoard maS an
, pOint any other stockhoIder his nroxv 70
attend any meeting and act in his 1Iace
and stead.
| The hoard Of directors shall bo vostad
with fulI mower and antboritv 70 mai All
. contracts. purchases and sales and 70 make
. All bylaws ruIos ana ra~uIations ,or Tho
condnct OF tbe business Of the comnanv and
the same 10 alter amend or ranaoi M Mica :.
r ure and the hoard may from limo 70 timc
/ name and appoint ali such officers. agents
|, servants and employees. as they NAV deem
necessary, and shall have the mower 70 fy
o and define the duties of every 6flcer. agent
servant and emnIoyee '7'
: All checks and evidences OF indebtedness
must be signed by the president and the
secretary except that in tbe All
j, sence or disability OF either the vice nrcsi
!, dent shall act In his Mace
/ ARTICLE VI
] Whenever this cornoration shall ba dis
,. solved either from Limitation or Otherwise
(; its affairs shall he IiGuldated nv two com
7. miSsiOners TO be appointed from amonrs
the stockholders at a general meeting o.
the stockholders convened for that PURPOSE
| of which meeting notice shall be given n
IS the time and manner provided for stock
II holders meeting in Article VII OF this char
e ter, and a majority in amount OF the capita
e stock represented at such meeting shall b
y requisite TO elect. Said commissioners shal
;, remain In office until their affairs are full,
liquidated In case of the death, resigna
tion, or inability to act OF either Of salt
commissioners, the vacancy shall be filet
by the stockholders after similar notice, un
I'll which time the survivor shall cOntinu
to act. The said notice may be waived b!
the unanimous consent OF all the stockhold
ers.
This act Of Incorporation may be modified
changed, or altered, or said corporation MAJ
be dissolved with the assent Of three fourth
Of the capital stock represented at a gen
eral meeting of the stockholders convened
for that purpose, and after notice shall hav,
been given In a daily newspaper published
+ in this city once week for thirty days pre-
), ceding the meeting. The said notice may
be waived by the unanimous consent OF al
d, the stockholders. Any change made or pro
:, posed with reference to the capital stocl
q shall be made In accordance with the law:
e capital stock of corporations.
J. M stoctboidar shall ava ba ba,d 1,ohl,
u for tho fanits or contracts Of said corner
: alton in anv further sum than the unpaif
s balance dne IN tho cornora tion on tho shara.
l. owned NV him. nor shall anv mara infor
J. maIItv IN or1anizot,on no Va 'tba asfoc, .,
s rendering the charter mil or axnosinS a !,
+ stockhoIder 10 anv liability hevopd the nn
paiu balance que Oh MS S.ock'
r,o suu. IN, AsIi s 10y; IN: ,.u .,-