The herald., 1914-08-06

50. fcr share. sid stock shall be PAL 'or
.. .I-. .E rr --.H .-~'II.-.,r'r ans - -H,u
tine ar H'.r- ,I.h notice 90 che 81. -.-r1.,,
as Oh, board ni directors wag ~. .r sad
-rn,h was nr ISSUED trr property actually s..
."IHsL mr labor dove u- services r.rt.rrr..
.u' 'u stock shall. .H ISSUED 10 .rr, than T...
HIS ..-'''.''.H way 'u-..' g.,ty -"r.
re.' and -.... b." .-...r...! o. .-".a.,
business N.r- and Us SLOW. .- '.-r, -...~.-.I
d.. Laws .SI.s'| o. .'~ r4T.f.. -...h .. have
bee" subscribed for.
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hv a board Il a,e..,.,. - .r ,.n,..r' q
seven ~. -r.skH.Itc-~. 'n "e elected au-..lF
%" the second Tuesday D." june Of each yea
AL --.r ,...r..., shall .. D., a..'.. ..E
shall p, r.'f and ..-..t.,.,..E 3D.. .t. ....,. .
.hr, -..rr...-...r.-- ..rf,- SUD. -.-.r..,.,.. 81.
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f.r f.- ~ less chan &C.. .... laws r-..-
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4. " ,.-l c..'..... ,rl ~. 81 ''. .,.
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'"-., '..' 81 l'.' '.' 'F Ni'..'i
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'''''
Nl' vacancy occurring among -" directors
'H'- ..'r". .'''n nE death. ',srs"t..rr mr
"'Er."i'r NHa.. b." il.ri b" '."r's.u '.r t.,
.h,NI'r'A term 10y the remaining directors
\ failure ~ elect tlr,C'.r, on ,he date above
~Ncr'hrd snail rot dissolve Oh" corporation.
nor impair ITS corporate existence, Pa. the
directors ih'0 81 office snail remain ln or..c
Hu'H 'he'- success rs shall have been tGly
elected and qualified. Any director shall have
ne ,'Snt i' Re represented az any meeting Of
an attorney holding sad directors written
IrIN'.
Inc "'AFi "l directors shall NJ IFS first
meeting and annually f-r-"a''cr, clc.' from
ID ) r
ana @ treasurer The hIhrd 90 directors shall
also eject d secretary, Who may or may hoy
treasurer my hc Hl"t hF one and the same
PEI son, m me discretion OF ta" board
iH' board = directors. from H-" % 'iug.
. ". h'.Hr AND 'rI"ni All such other Officers
and agents IS D. may deem necessary i.r the
lH'i'~'~ and 'nr're>, - thu, corr H'at'.u.
,Ar sad hnNrd Nha. have power % fax and
| q. ',"' ,ar aui''N - every officer and employee
@"d I'D officers and employee, shall hold %.
| nee ana rwp.oyutnf ~ The pleasure Of 'hg
| ''f'i.. I'r board may make and establish,
| - "r' IS alter and amend. al such bylaw s,
/ rules a"' regulations necessary and proper i'm
as Judgment i"T the ',ndu-' and manage.
I i-rni ~ the business and affairs % such COZ.
f'..rrtt, ,, H..
~ go '' ".''.'''> N'''1 nave NH power
rI.,,... ] -,5, 'onEel, 'norislse;
| l.''Sg. tease ana purchase real ard PERSONAL
I.'lSf'E' - '"f'"" money, ISSUE notes and
bonds, lend money. make contracts. and s'sn
anu cause 10 bt signed an necessary acts,
'' 'NN "a ll''N ''t.i'sN III
! inc name OF and on b'baIt OF the CORPORATION
A'h N'Ht'aI'F 10 do any and all Things Tca-
N'NA'''' convenient anu necessary tor tie
proper Carrying "n OF the business and al
| '"T, ~ NIN corporation.
me h.hTd 81 directors may issue tull-pald
- H.. ~, -. -. -. -. ~ l1H..'"' "'
49,, m -. - ~ -" ~. III cor
"a - W ''H"'S 1''"1'! re-
All 80 49,. - - m g., - go e..
III a., H. '..,... - -. "a .'',' VI. nc
and r,.r,r.t,,.. ,i anu u.,',L ,u,H rue
'' ''' "'"'" oi directors NAV
Article Wine following shall constitute
ING H,,t board 20 directors: W. .. Hudson,
i"Nu Maihct~. Steve Mcllluger, ID. /. Recs,
I."nN Nc'icr. !. !. FoNlcy and Adam Torch,
r., ,yME'h Na'd directors at their Irst meeting
snail eject IRON among their number prcSl-
dent, vicc-pfcsldcnt and shall also elect q
secretary and treasurer, or che person 10
serve ~ both capacities IN accordance with
| ihG sixth apragrdph Of article FIVE 81.
he SAID board Of directors shall hold Office
until unit, the The second tuesday m June lyl5' and
cic'ccd and qualified.
Article Nll.-Nhcnever this corporation
shall be dissolved, either by Limitation or
from any other cause. It's affairs shall be liqui-
dated by three commissioners, to be appointed
from among the stockholders at general
meeting of the Stockholders convened for such
purpose. OF which meeting notice shall be
given IN the manner and time provided for
stockholdcrs meetings by Article VIII OF
this charter. and majority in amount Of the
capital stock OF said corporation. represented
at sch meeting, shall be requisite to elect
Said commissioners shah remain in office I'M
III the affairs Of said corporation shall have
| been fully liqudated In case of the death
| OF one or more OF said commissioners the
Article NIII-ThiS act OF incarceration nav