The herald., 1914-11-19
anne NDMENT TO
THE CHARTER

~. 4
or fNhNL' / - ''.'I.' ~. .'.''Tr '
O".,,l T."t' ,' .'..,' NJ. ,...,,.
u -. 49,. ,.r r.,...t \.,,r,.
beer, la the year OF oar Lon OCT. noun, ,.'
u.'g ha'b''H "'H ''., ',.', "'.
b'Har",' 'i ."' "'.It - ~. - 49,,
one '..".'a '." "'.' - .-..,r' III ~
EhSH Mayer ann q ,''".E t"I''.' ".''
wlNs.o",d, sworn ana F"@'I"'I' Ut All" l.'
me above cry l.''.'' ''.''
s.bINH' ''h '' "', f'IS'-N' ~ -
me- tlhai''' "'''H ".'N !, ., .,
.iIE came ana "Ii,t'''.' ~ 20
LOWS : Common. h'iA OF '""'"' ,NJ N"u ~
la'H'' %. '.,H CITY anu '.'.' 49, -,
l'"'HE ,l '"'I ''Stt - q. a. a. -
o,.l i'" "',.''''t 90 80, n 800.
nor. Inc, '''F"I''.'" " .'' -,
oi New Orleans, state oil i'"'7'"'il.' "'sn''.l, "
hF aH "'' h,,I'I' N'"'. l., - VI
G"'', 10y "l> ~ ~. -"'..-i.i a., 49,. rlGrt.
DAY OF July - GU ~,
gage Once l"i t'lS I'l'sL' 'l '.,'' i'.i,,,,,
,Nu' ~ - - l,rI., 80 Ia rnrpor.
"".P'vu ny ''. - rt1g..., .-,..,i,,, L,r,
alton. passed ~ " h.'l"'' ro, 'l - -,
Oh Inc 'l,' uay u. C'i:--,' r,,,,rr,, nv,
,S"PS 'L Wv, .I nj. =, r,rf hereof. sad
meeting having no'u ''nN''.,u '@' I y, ,"
pui,"Ne iv't.I" 'l '''" il -.,,,,.,,,,.,,t. "a
N"IhAhNC. WIZ -" ~ - ,Il,.,,r,,., tb,
tAc "IlSiht! ''"'''l "l 80 - -. .,,t..
i'lIg"l"s N,d'.t, az" ,',,trd b,frr
M the sara Original '"Hl''l' - r,.I,
N"nSIi LtsIeI' I''@lE ~, Ill. Tgl{ W.
OF OIiodh'i OF l!S g ~ "a '|'rI,,,,,i chr.
Article l.-NIilSIc "' az, 49, =, "a
ter was amended ana t'''""'''H' - ~ ~ '>"'
as loli"WN. Z IL; r,,,r,,; ,,,,
Inc, h"Itt ~ -. E,,-,it,,,. 90
SH"Ii o' '"c IL NJ -. :, I'll bavc and
me anu Nt'u'' La - ii -,
ENJOY all the rights AuNdN''E.s ",'I n
lcgeS granted by IA" |" -. ,, - TN
exist lor i Petl'u "i IL -. - and an.
me ud'. "tIcol, - 80 I'D b,, sued in II,
thurIty {" contract sue anu ' 80 -,
cor i'ulh tt idlltt. ~ man
ate Sdl' anu Wy s''l' ,IL,.. c,r,,y
Pl'"Nute' 10 Uo.I' friedgs nroncrty .
MOI 'S"Ec' "IP".I'iI - IFr-,,,i' ,1',,,y
real, ptfeoiIdl anu ,'''NI'"' ~. - =,
issue bonds holeS anu o'Il'' "'.ihIIsi II an.
mortgage ana plfhsc s''''' iI, W M
Pl9y Hdudscl,' uiI, r. ;'tsrcst mi conyc-
"ther ''UPoyCJH % Wv, ny renuire or
nlchCe OF sdlI wi '''',,i,r,.h III Ly-I,v,s.
demand; TO MAKE anu tel"u,l'' - ,,ep'
rules anu iSsu'd.l"'' L.;,,,.,s ,rJ al
aseneit alu S"u,r, .,, ~ ~ me. deemed
ialrN oil the 'o'lo'S'.ol - ''"'
IL. 'sa| - \ IS e,;J ORIGINAL char
ter was amended ana re'en"'''u 30 d. " '''"
as follows - .,-,,,,-,,;o,, sb,II he
An inc poTeIS VI , I,I.,,ie,t and control
vested IN anu 'IJ uie'!"h' In H.. avs-,;eco
Of ITS business ana aiIA's s"I.' le,,,oscJ of
10y a board OF directors 20 o' ,trp,, sb,ii
seven stockholders a tnay"'',y VI Mt'n' % ali
constitute a quorum Ioi ",g ',,,S sb,iI n,
business ING pgd'u y" H. s,nrLboId.
eleCtcd athuh''E ny 49, IL -, I'll ,,,,r
erS on he hrst tuesday 9i JIty vi ,rLblIjr,
beginning IN the year ~, i Ia H., ,yri,trn
SIdll ~. - on oh share Of stock
proxy to one vote on yaSn a. Inc an
owned by MN ana sl"nu'.;s u" All eirctions
the books OF the Co'po' i''u,. IA reg,,Ia.
shall be heId uh9e. sun ~. ,Se boerd of
tons IS may ue uc'e.'i ~ - a. notice
directors Dut' aIIeI a -, ;,,cn to each
OF SuCh Clecti"h shai' NV - Lroy,r
stoc kh"Ider ny man sem W "'a I.,a1 sb,u
address, Inc directors mus III -; s,,c.
hold Once l3r ohG yea, :" i-..I ,nd mi
ce~sorS Shail nave oeIn I'IS Ia,,,'r, sb,1I Lc
licd. 70 1diIute 70 no'" ~. - ,b,,tcr AM
regarded as forfeiture ~ ms % J-artn,s
vacancy occurring ON s'lu lpia,t ,-oc,ors e.,
shall he iiled by inc i'li'i"',.s I'M g J;ec,nr.
the uneNmred term. Htlu p33a a. a., a,-,,,,
shall at rs tIst ulft,"E, ,c. r-es;Jent and
'h't HU''.u'' III ,,o,.,,rcr. r,rnvided the
secretary, ana a uSdGuIct p'V ~, r;sb, d
board OF directors shai' d',' Nv &C.. :,
select a treasurer anu " w ,a.lbaIJ.r
person other than ulrSIt1I ~ ~ i,,r
Article Nlll.-NrtiSle ~ VI - ~ - ~
charter was amenued ana i'
read as follow 5: - hord :, r,,Iv lq,s
ui'Ii Wy ~, - s,,cLLoIJers Shall con.
,titute the board OF directors, and shall serve
until their successors shal nave DeI,l ~,