The herald., 1913-12-04

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thi- r"ri"EI'ipu shall b" vested ju. aud f.r
'l>.Nr~~ 'l ~'nr ~hlIi ' managed JOS q
s''.d OF 'l'"' 80 directors. q" u, -'."., I'D
l.
board OF directors shall consist OF &.
i Mathews. N'~. II. VI lHNra>"U and Mr.
4 ; VI N'n,r~r Ih"l shall h'.i ufh.e uuiiI
u 'u" hr~i Monday IN December. lgl4. or uu-
IIt 'H'tr l."'~~'r~ shall have H."n elected
ana PlI'aru Each board ~ director, inn.
M'G'dlr.} upon their election shall meet
ana '.''I PRESIDENT. a Vice president and
II 4 treasurer r1.. OF whom must Poe chosen
4 it'h among Their Own number o' III" first
,,".' obi directors h"'In named =. :.
M"'h'"~ ,u1.i ". president Mr.. II. VI.
Tel ltl-'l ~'l...a Toe Iff. and Mrs
;. VI. N"Mlr'~- shat. Hr treasurer II Of
N''.n ~Aa" E'.l ,1"ir Ollie" until .H".r size
.''>''" are 't'''ri
The board "f director. >unr lay. tE.
right hv resolution I..r aF.r'.H 30 i'm.
Il .unt~" ,I. number Of raa I,..I % t,r- ~
!. and o. n'rrr from umpn- rIr -ru.I...r.i.l.-
another director -u ..,ru,,I..-a 'l r..rrl..r p
II said Increased board
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time and p7ar,. # hniIfr,, .,il ,.r,',.r .r..
holder NAV h.. ...ry.I l,. ~
to him through -b. mails g,i,r..'I g., d..
adIrr,, rs rT.,i.r,,r.I ,,, +i,, - - IT,
company: or if no such aljr.~. b. Ri.
rpreI tNnp ,l,Ir.-...J -, - ,-ti -
New Orleans In 0''' 7'"'''' ''''''l
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Il D.. 80 'i'''' wv ~ '.'
i - '"l tI'H NI".hl'I,l'F. I'D person or ny
, p,"HNH' >nhi De entitled 7" cast on" vote ~
u 'I,u T'nI' "I N'oLh owned hy MIN. which
I; sinH m1'' F'H HiahIihs IN ms name "r
~ "'fll'N : p'"hS Toy al ltt>j ten ldNr
5ra From, ,,, r u1," "I Gaia lection. ran
: uIt from any 'a">" Nhai >"eE"r 10 hold said
Y rntt t ls;h VT Hh''llhS; or 10 eject IL
4 ary,"IH OF "IH'IIN on thr date ah"N" Speci
D tieu' SLl. n"t uiNSyI" thr corporation; hnl
=, ny uiirCu'is anu plH,"TN lh'h IN Once ShhI
hu o ~ IlliL 'Ieir I,I"SSnrN NhaiI hay'
III 49,. anu iudl,He,i' ana II Shail ~
z mc u IH U! tue ppdru OF DIRECTORS. Within
t.u nay = 10 convene ahothrf meeting 81
' 1"thnolutrs, LOT lhe purpose OF eIecling III
tG,LuT = vi Mllch Heellhs eich Sj"Ckholdei
; niaiL nav ihIte ua!S prior nOtlce, IN writ
~ ~ man, ds alUIeSdIu ISSUED 10 MN by
} ~ ~ tI3 Oi une company. 1allurt
Saonr5 1917 ',i vi uIrtcIoIS 10 convene suGi
] 1917, neetIiS' OF IalluTe 10 eIect al
i ,,oiS AT sdIu neConu meetlng snail Ike
| i,' IT,, uiSSuIee inns c1rporatloh Dut the
rio ~ HlIecIoIS anu olncerS snail re
1880 ~ uLl.A lueII successors are
on1 49,, a. my IN Ensuing annual eIectl0n
Gu IT, @ ~ u IN case OF the death
gara ~, III ,1h 81 any uireclor or oIncer be-
80 ny ruu VI NE term OF Otnce. the va
| stocIho15S ny eleTtLI 2n IN MS pace or a
ceSSnr hoIi t mno f SIiaII act 9htli ms sue
enynip, "r,,oI peth tieCleI' az Ine next
omoIiso, annual eIectIoh' ana snail nave
ftPTIcrC VT ..,.
M dirartrrl ,rd.,rtN lilaHJoIiy OF lhe Doard