The herald., 1913-12-18

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forth l- gs may 10. u,..r~.4r. useful .rI
rouvrn.an; g,r rTretiu- said object, and,
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ARTICLE IV-Tl, capital stock o. this
corporation is hereby aN-i at 'Eu hundred
Thousand dollars $500. o.uuuunf. divided into
and represented 10y Two thousand l-'rNl
shares 90 the par vain. .f pu, hundred dol
Lars iSlUUoUD each. which capital stock
may D" increased nr reduced hy proceedings
taken I'm the manner pres, ribbed hg Law IN"
corporation shall have The right 10 begin
and conduct lis business nS soon 4- i've
thousand dollars NI.uuuuuI ut said SIC. X
shall b" subscribed.
IpTI,IE Y The .,rporlr. r,,yrr. of
-bf- ,rrr,nr,-ian snail he vested i, and '...
l,rr.ir,s. ~ .4ra shall h,. ru,r,.,g4 E, %
hngrd ~ rIr.. ~, directors II. In selected
frnu ,mnng mo sf..kb.tt.-s T1r nr.r
board of directors shall consist II 9. ).
Mathews. Mr~ II. VI. IaWra~rn and Mrs.
$ VI Nrntrr~S They shall hold ofiae until
the first Monday I'm December. 1914. ur nm
'il thrir successors shall have been elected
and uuarifri THrn hoard aF directors I'm.
mcdiItcy upon their election shall meet
and rl"ct a president vice president and
treasurer each of whom must H,. chosen
from among their own number OF the tirSt
board " directors herein named - :
Mathews shall be, president Mrs H. VI
lawraSnn shall ur Vie" president. aud Mrs
: NJ NantrnSS shall De- treasurer ma of
whom shall hold their office uUrU their suc.
cesSorS are elected
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On ia" nESt MONDAY IN l''''mu'r' i'lf,
ana anhnallN thrfca1ter. AT Nh'u h"ur a
may ne uNei 10y the bylaws, inc annual
meeting "i the Stnchh"idrro OF thlS com
ilrId AT lhr uthcr or thc company. atlcr ai
!'aSt ten iluI daNs notice IN writing Sha!I
nave brcn given 10 eaIh siockho!drr or the
time and piac" OF holding said annual elec-
ton. which notice IN writing 10 each stock
holdrr may h- served by transmitting same
10 MIN through the mails, addressed TO MS
address as registered on ne books "t me
tered. then addressed care genera! delivery,
New OFleahS' Ia.
The voting for directors shall be by bal
lot. and each StOckhpldcr. in person or bv
proXy. shall be entitled 10 cast one vote for
zach share Of stock owned hy him. which
shall have been standing in his name on
the company'S books for at least ten davS
| prior to the date Of said election \ fail
| ure from any cause Whatsoever To hold said
annual election or meeting. or 10 elect d-
| rrctorS or officers on the date above Spec-
lied. shall not dissolve the corporation: but
| the directors and officers then In office shall
| hold over until their successors shall have
been elected and qualified and 1t shall be
| the duty Of the board OF directors within
| ten days. to convene another meeting Of
| stockholders. for the purpose of eleCting III
| rectorS, Of which meeting each stockholder
| shall have three days prior notice. in writ
| ing bv mail as aforesaid issued to him BY
, the secretary Of the company \ failure
of the board of directors TO convene such
| second meeting or failure to elect di-
rrctorS at said second meeting. shall like
| wise not dissolve this corporation but the
| incumbent directors and officers shall re-
main in office until their successors are
| and have qualified. In case OF the death
| or resignation OF any director or officer be
fore the end of his term OF office the va
cancy shall be filled by the remaining di-
rectors by the election in his place OF a
stockholdor. who shall act unfit his sue
| ceSSOr shall have been elected, at the next
| ensuing annual election, and shall have
qualified.
| ARTICLE VIA ma iOrity OF the board
Of directors present, either in person or by
proxy on condition that together they own
majority of the outstanding stock OF the
corporation. shall constitute a quorum fol
the transaction OF all business Of the com
pany by the said board. and a majority
vote OF any meeting OF said board shall pre-
vail, except as herein otherwise provided.
majority Of the board OF directors (prO
vided such majority own a majority OF tn
outstanding stock OF the cOrpOratiOn) Shal
have the right without consulting with o
obtaining the consent OF the stOckhOlder
OF this corporation, to sell or ALLEVIATE al
or any part Of the real estate or othe
property owned by or belonging 10 this cor
pOration. or TO mortgage all or any part o
said property for any amount and on an
terms and conditions that said board OF di
rectOrs may see fit. and to issue as securit!
= for said mortgages. bonds, notes or Othe
evidence OF Indebtedness.
Said board Of directors shall have TIL
power to appoint secretary and manage
who may, but need not, be a member OF tn
board Of directors, and who shall hold OF
flee at the pleasure Of the board, and al
agents clerks and employees. and fix thei
salaries and compensation. The first secre
tary and manager OF this corporation shal
be Edward F. Dickinson. The board OF di
rectors shall have the power to make
! change. alter and modify all proper by
! laws rules and regulations for carrying thi
charter into effect and for the management
ef of the affairs OF the corporation. ANY o
, the said directors shall have the right {
delegate TO any other director in writln
, amy OF the rights and powers by him en-
joyed "a such director.
Il ARTICLE VII.-At all meetings OF stock