The herald., 1913-03-27

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hts. "hu'', .''' lN- NA.A >,.''. .ss' pace
IN ,a' nf>i Monday %; Mar" l"'4.
Ma '''' .'',I >'l"l .r 'r,l ~ .,i'.", Il.
' ONO OF NV ''l'..'uN ".''' |'' SUP.
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t''"N-'3l !" ,''l"-' ~ .'' ~ GA" SUN
1870 90 J. III -, '',',.'" u? 'S '',, h'">
80 o., - UI '''! - ~ a." ~
ll'h or ny one ruPiIta'I"h ia . d'l'S new
paII' m IN inl> ny ~ l'a>. yen da' p.lot 10
sue" &c ION ',i' IN, h''''' may '' waived
~ an Ine St2'hG'IdrfS.
~, AZ. Elk. anu al al, I
vi ~. N'', - t,''H So, Nli''u,' sum
-, y"' .''yu I" one l"l, io' '"Jh SudIc q,
,i n,""','I ~ M mann, |m s"r ogI'AS VI
mrcIing: said votes :" ba .ast in nerson cr
l,y written nrnyy and a mo i,ritr of tho
, vntes cast sI,ou eI..+
mo r,irnrn ia arer+ 1ira.+,rs NJ tho m
.nual meeting shall NOT dissolve or afyrrt The
corporation. nor imnair lis mana cement in
any respect: but The directors and officers
shall remain in Office until rbnir Successors
. are elected and ,ualitind
Tbr hoard ~ drcrt"rs shall aroct ,s soon
as pos>iblo after their own pIa,tion and
, from tb.ir own ,uubor n ,,r,siJort n rj.o'
nrasidcnt ana q sncr.tarv. tra5sr,rar and
, NAV Grant 10 eorh oficcr surb rowors a.
thcv deem proper.
an yar,nrias +, tho hoard ,or ,ybo+cvor
cauSa shall 10 fIied Lv Tho roma injnc al
5 recfors ANY member OF tha hoard may an
\ noint any other stockhoIdar his nroxv 70
attend any meeting ana oct in bis 1Iace
T. and stead
4 The board OF directors shall ba vested
1 with fuII noyver and antboritr - nj" oii
r contracts purcbosos on5 saIoy' ar1 80 nab
= ali bylaws. rules and regulations for The
= conduct OF the business Of the comnanv and
}. the same 70 alter amend or raneaI at Meas
d IRE; and the hoard NAV. from time 10 fine
= name and appoint ali such officers agents
/, servants and employees as they may doom
; necessary, and shall have the mower 70 Il,
and define the dutjes az everv dficnr agent
servant and empIoyee
= All checks and evidences OF indebtedness,
3 must he signed nv the nreSident and IN,
J, secretary treasurer excapt that in the nh
!. sence or disability OF either. fine yice-nresI
h dent shall act in his Mace
y ARTICLE VI
u Whenever this CORPORATION shall ha dis
u solved either from Limitation or otherwise
u It's affairs shall I've H1uidatpd by two com
p missioners to be appointed from amongs
the stockholders at a general meeting o
the Stockholders convened for that purposp
, Of which meeting notice shall he given 1,
d. the time and manner provided for stock
holders meeting In Article VII Of this cha r
- ter, and a majority in amount Of the capita
- stock represented al such meeting shall b
a requisite to elect. Said commissioners shal
II remain in office until their affairs are full
ar liquidated. In case of the death, resigna
in tion, or inability TO act or either OF sail
commissioners, the vacancy shall be hlle'
by the stockholders after similar notice, un
til which time the survivor shall continu
10 ACT. the said notice may be waived b.
the unanimous consent or all the stockhold
b ers.
This act Of incorporation may be modified
= changed, or altered, or said corporation ma,
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 daily newspaper published
In this city once week for thirty days pre-
cedng the meeting. The said notice ma!
be waived by the unanimous consent OF al
II the stockholders Any change made or pro
;, posed with reference to the capital stool
shall be made In accordance with the law
- of this state on the subject OF altering TIL
>, N capital stock of corporations.
3 M stoctboidar shall aver no hold liahl
.e ,or tho ,aIits or controcts % SaId cornor
p ation en- anv ,rrtbor sT,n ,bon tba nnnpoi
u, balance dna 10 tho cornoration on the sha re
d oyynad bv him nor shall onv mere infor
Z maIitv IN nrganization have tho efYact n
. renderIng tho cbartar null ar aynosing on,
u stockholder 70 anv liability heyond the nm
. najd balance dne on his stool
rs pa'u Oaianee que Oh MS s,ocA'
-rho Arc. bca.S 80 - di-on,a., shou oo,sis