The herald., 1914-10-29

| I'VE stockholders to hc glg,tct annually. Iy
! me S's- -aEr.4ry~. nE ballot, uu 'hc third Mon.
! day "' ll"r g' each year. 'he ms. election O.
! Dee tu IKE. N..t.r ur each r.,e.laI frr such
/ elections -... &C. delivered reasonably or ry
! tri.. -'f.a- .- 'r' post ..-.r. lr.pari. al
dressed go ra.- S.n,rar.-r., ~ least atrt,.
! ..t- .-tH." ~".a -r,.r--
s. r....|-- r.- d q, .,..-. shall r.. o.. '.Ir
and .- ...-- ...-.... ...- -.......f.|.. r. ...
/ ., ,..,-..' ..- r..--..- .- I.. r-.,r .. .....
.., ....... -.- ...., .-... DID,. So .. ,s-...r A..
/ ..r. ....l votes ...y ., ell ,.-. t.- .., p...
-- .. ...t ... E......# .-H ...-- D. . ...... .
..... -....-. - .... ..-."... ... .-. .,. .... .,
.-f ,. ... 80, .t.. .r.... ,,., .,... .n. .. ....
/ ,.- ..r...... .- ..-.- .. ,... ,r.....- ST.. ..r
..... Els f-....- ......f r... ,. -.... ...
.-. ........, .. . -. - .,. . -...f .........
... .. ...-. ......... .r. ...-. -.-.
.,. ... -...r .,..... ... ,.... ... ...r
! ......,..- .-.t .... Old ..... .. a. I'D. .. -..s
,...... ........ ..... r... -.......... ...r ...
..... . ....... ~..r -.... -.. ... ..........
.. ..-.... ... ... va. .... ..... ... ... .
....- ... .... .... ,.....H ~...... -.. ....
..-....- l....--... .. ,.......- SHALL .,
...| ... .... ..... .-... -...... .. - ...
.-. ..-H .. r.. ..... ... H.-..-...
Ir ... -....., .. .. ID .-.. ,....-. ... A.
..... shall. ... r-..., ...- .....-. .... .
,...-... -.. E. .,.r . -- ... d..
BAL. .....I .. H.-..,..- - ..- ms. .......
&c. ,... ,...-r... -.... elect ...-. d.. -....
..r . u.,...... .rG t -.r-.-.,. .,...,. ..E
shall ..f.. r...- . -....,r.r. .,.E . --.. ......
..-H.. . Dot. .. un.-. ...,. .,. .-,.. .,. ..
... .... and ..,a .. .a... ..t,-- ..... .,
..f.i b.. ,a- -... r,.-... ID. .. -.. ....
..t, see .t
4 r. '.rr-. .r .u. 1..-.-.... -..-. ,..r.-.r.
,.r.. . ..-.... .... t..,. .r..-....r . .. ...-.
ness. .... ,,.-.. ..-t... .......-.... .. -..r
BOARD shall. .. rr,. ry Oh, .,....r.... H..,..
..- r.r r., r.-.uryG term.
Tine said ..... .- -... .n..t- as .s r..s
f.-.-...-. shall r... -.r l..... .. g.. ...
t..r, rrr .#-rr.- of ,...-. .r..,. r.s r.
,,..,r... and al .rt..--~ .-. ....,.. ...r.
-.rF ...r .-F ,...r...-r.rr - ,g,. ,..-...,. .
-t.t ....8 I..,. board .t Jrr..r...- ..... r..,,
.rI establish ais well 49, ...,r and amend.
all r,...,,. ,',.,, and -r.......-.- 5.,...,
proper ,u ,~ r.a..rrr ..r rlr ,.uI.,. am.
,.......-.-r.-ur NJ tr, r.,.ur.- and affairs .t
said s.rpara,... The l...! OF directors
shall have iur rrght and power -r nrr,.sy and
lead money. FOO uur. lease. a.g...,. rmir..,
.,J a.rrF rr.,-. real estate. r,- -. ...,,-..'-- of
,l., ,5.:arr..,rur. 90 exercise AL ttc r.,N..- OF
,rr ,.rla.-.st..r. ..I ,p DO amy aua ID. '4.t.-
reason. lr CONVEX. .,,., and u,.,,..-v r, ,..g
on IT, tr-irr-, 4.i manage l.- .H..--
t,-,.-.| .,r,.rr.- of ,r,. -tr.. r..| fr.- shall
f, h,.F .,r,-.,,- ordered t,, rr.. l.t-t ., a..
r,....r- or rr, holders If ar,-...s.-h OBJ the
outstanding -,r.H. and ruiI,, a. in, same
shall be-. u.yr1 ais rrav.drG above t.r rGr t.-
rr.s. r-rrrrr. of the stockholders
A-r.,.. II Iii a. auv time, n, 'r, fTf,rr.trr.
ai fr,. board of directors il shall %. deemed
advisable. aud f.r the beucnt .uf the rp-r.ur..-
ton. that u he dissolved, the board. within
Ten d.,- affr- rMr adoption ot a resolution
- ,b.f effect ly 4 majority of the whole
I,arf II am, rcerIr, called Ion That rsr-
pose. Of which meeting each Director shall
i4y, received a. lr,s. fhrr. DAYS notice shall
cause notice, aT the ,tI.rfror of sugE rr-lfu-
non 10 he mailed ro each ,,,,kh,'der. together
t,.lrh a raflc, of n meeting Of the s,o,hholdrr,
ii, sc held q, the. of-,t. OF the roru.ra,Ign 10
iaLc a,rIn, upau fh,. resolution 80 ld,prcI
H., ,h,. board = directors. TN, meeting shall
n. held p, any huur fixed Ly said board ht-
tween the hour, OF ten o'clock IN the fore
noon srJ tbrr. o'clock m the afternoon Of
,h. d.y -, named. and ON The d4y so Jv-
,.,,rrrI ,g,. rT,rrrrg may. by consent Of lie
t.I,,-.., ~, INTEREST nf he ..grkl,iJ,r, r-r--
..-,, 80 l-.,.r-.I fr.r, tr,r, ia ,lrrr ana n
-, ,ry r.5,r,rr original or adforr-cj. tvu-
.h+rl. i., ,--.-gs- o+ ,fl Tho s,rrk holder, of
tb, ,..-s.,,rgti,,, shall vote t'ra' a dissolution
II 49,, d. mind INV of sr,h dfs.,I,,.
r5,, ,.r.J Ia, he r-c.,d,rg n,ir,- and s,..
49,, = ,L,. ,,c,ti-I., ,b,Ii h. rI,d I'm The
,.-. , ,i,.. .,..r,.,,r,, ,f s-,rc with , list uf
,r, - mi -,..l,i,rr,s rf the Iirrrrors and
M. r,rt5,,.i IN la, me nrrsidrrt and SEC
80, - rh. rr-por,tio, -Thrrcuror the
..r.,.-,. ~; 80 ,rbcr s,tis6,a by Arc moot
IL, sbs r,g,,irc,nrr..s aforr,aid have been
r,.-,,ri,J y.irI sh.lI issra a certificate thar
th. 'i-,,oi,, documents have hern t'cd. and
10 -ar,-,,,fIor sh,U then stand dissolved
- IL ia sL.U r,,Liisb a ,,tirc of s,-d
Ii.soI,,tio, ro+ Irss tbsn three times in a
- I;.LcJ IN Tho p,ri.h of the corpor
-. I,,,,,;Is arJ he ,orporatIor SHALL
,,r,-,J I set,Is an ,,d ,J,ust its L1siu,s,
IA st,,;~s. rroy;JrJ th,t ,ybenevrr ali The
-,llL,lJer, ~ ,ba ro-nnr,tion shall consent
-, ,.r,,,Dg tn s,rb dissol,,tin, Do meeting
~ rotirr fbrreof Shall he necessary. but on