The herald., 1913-06-12

actually rendered % the company. 600 such
terms and conditions as may Dee fixed Ply I"
! board # directors
/ This corporation shall crmm'U'" business
and h.'OW" a going concern 50 soon n- '."..
/ Thousand dollars ~ IFS capita! stock -Ga..
/ have been subscribed FOR.
Ail 'rau>'.-s ~ stock shall 81, mad. ur
/ tho books 81 the company. and ShII. r' sign
I'd bv the >tockhollrr or his duly authorize.
| agent
ARTICLE lN.-lha corporate powers NJ
This company. and lu- fuI' management ana
control Of IT,, affairs shall DEB vested il and
/ exercised by board u directors composed
~ not more than tva, nor Joss than tarna
stockholders. "a majority of whom shall con-
/ ~tirr!re d quorum for tire Transaction u I'd.
business
/ Elections for directors 10y the ~-.rhno.d"rs
IShlU Na held annual, |~tl~rig- with -I.
wear 1919. on The first Tuesday s1 June. o..
/ th" pAicr - che company. uuier rIn super
! vision ~ two commissioners. 800 hr appointed
Ihv the president. after ten iIy~ previous
/ notice ~ such meeting has been -lv.r.
! Immediately after the Si-niu- ~ his char
| ter the, ~to. K holders shall elect Without rl..
thor forusrirv the hoard ~ directors ,,.4.
} shall serve unit, the annual meeting tu ioIl
All elections shall De- hv naInr and a ma
/ jority = the votes cast shall elect
! Each hoard SHAH m b.. first r4anrfr,, % f-...
/ IT'S election. elect from It's own rr,rTla- -.
4 president q v.ro.rr,SiFr1r ana p ~u.r,t1sy.
treasurer and thew a~ well as the hoard
Successors are duIv elected and aUaIff.I
/ ANY vacancy occurring I'm said hoard shall
| be fllr7 hy tho rrm9Iuin., directors for IT,
iupev,ir.l 60, ''' N.'- ''' GOV
! ARTICLE V-No st,.. o., tho cor,,D,
shall DO sold hv auv hrII.- 'bcrro, without
| first Offering Tho same IN vririrr ~ mo
stockholders through tie hoard ~ directors
/ NJ It's book y9'lo
! ARTICLE VI-Th- rapI',I stock NJ This
! corrGr4tfon nav Ia, i7.r..,-aI "a, t4a ,,,,,,,.,
provided bv The laws ~ his STAT. in r,I,f.f.
| event, fifteen DAYS written uori.e shall D.,
| given - each StorkhoIdrr. within which limo
stockholders Of the Complry shall Huyo fIn
| right 10 subscribe for said 3Iliff,ro1 Iss-r,
! of stock In proportion to the number NJ
shares then owned ~ them. ana which addi-
| tiOnal shares shall he naiI Tor {, srrb rngr
nor as the board Of directors NAV ,iirs.t.
| after the expiration Of said Tim, thc hoard
/ NAV dispose Of rhe shares nor tsLap I'm srgb
/ manner as they deem n and grlpar
ARTICLE VII-ThiS act ~ inr1rnor3
! ton may Do changed modified or this cor
| poratlon dissolved with the assent ~ a ma
/ i0ritv Of its stock present or r,sprcsanted NJ
! a general meeting convened FOR that mr.
! pose. after thirty DAYS previous notice Of
such meeting has been given
/ In case ~ dissolution or liquidation NJ
holders shall elect from anon, ~ IL ,,rnt,D
two liquidators. at a meeting convened Tor
| that purpose after ten days previous notice
| or such meeting has been given. Said ligui-
da>orS shall have full power 10 fully ana
| nnaIIy settle and wind M all the business
and affairs Of this corporation In the
| event Of the death Of either Of said IiGui-
| datorS, or OF the refusal or inability OF one
OF mem TO act the survivor shall continue
| 10 act.
Written notice OF all Stockholders moot
| ings and votings shall he given through mail
! addressed to each stakeholder Mt his address
appearing on the books Of the company. and
Of stock shall he entitled to one vote t either iG