The herald., 1914-06-04

7 -
| irtenddhts' clerks anu oIHeI eHPiOyeee %
me interest OF convenience Ot sd.u HoiP 10
| non may require 10 mar anu e'.to'iSt "
/ laws rules ana regulations LOT ihe PIOpel
management ana cohtIol OF us aHdHs a. may
| DE deemed necessary ana eNPeaieht ana prop
/ eT ana the same 70 CndhSe d"u di'tI dt pts
/ uTc, and TO DO all otheT aStS ana mugs per
. mlited 10y law or as snah re necessary ana
. proper 10 carry ON the ooJtCtS anu Pu'
/ P'Ey' OF TINS t'ip'ia''ii'
Inns cooperation, unless sooner uiS9oINta
. III accordance Win us 'h",ltt: slaI! eNI9t
and continue Tor the period Of ninety H'h-
/ 'IIl ytErs' rom ana ativr tne uA'c .tfIcot:
HE iTen't'Ej, or m ms absence, the nee
| President. shall hc the person upon whom
citation or other legal process shall be OBJ
served
! Arts.c H.. Inc "'jccts ana purposes ioE
/ nature ~ 'He business 10 re carried on Oy
/ ~, ave de,ihri {" 'e tie ''Ilo"N@ to-"It
/ 10 build erect, construct lease or other.
wise acquire. a"d To 'hcrc4iie5 operate or
/ dispose OF SHmeo y sale or o,neTwlse, cannlns
/ ana preserving plants ira manuihcJuteS lot
! lHe purpose Oh '"HILiS' preserving anu pdChlIs
/ itHliN' EcNctH''cN' iSi'' SSttTs' SHRIMP ana
any ana al. olhrE c9'.,a2dilieS 'n4t can De
! aud cultivate iruij', vegetables ana other
/ crops 70 acquire ucFt'oi' operate, ledSe anu
| sell orchards truck farms and otheT lands
/ 10 estaol>h' acquire, operate ahd cohduc'
canning plants. Paching plants ana pTeserN,
| ing plants, IN any oiheT state OF me Chlteu
I,"lcs ana IN 'ofelsh Couhtties' aS o""eI
/ - $50 " Oi ''-'''''99''''' ~ 'Hy a,
sell as principal agent "r on COMMISSION the
/ product OF otheF canning preserving ana
| Pd'Sins plants IN edition TO selling the
product ana output OF us own plant OF plants
| ana 70 mat thu dhu iof thdt purpose II may
/ esiao!ish ana MAINTAIN bTdnch ohlces, safes
| rooms anu warehouses; and seheiaHy' this
| corporation may engage IN any 9ther DUST
ness anu enterprise thit may DC ueeheu cN,
pedlent' necessary advisable and proper ana
| to the best interest OF dliS corporation, by
/ the board OF DIRECTORS whether the same De
connected with or incidental to That special
! iy designated herein or not, provided the
| same IS not specially Teprobated or pTohio-
ited by law
ArticLe II; Inc cahtaI STOCK OF TINS rs, S 20
! SAND DOLLARS Iln,Uv), OF WHICH seven
! tE-hVe thousand dollars, represented by thlr-
! ty,SeNeh huhdfeu ana MY shaIes OF the par
| value OF twenty dollars NS9lC) per snare
shat OS preferred STOCK, ana twenty-five
$3.50 bru,Irs5 - n 5SP, $50 -;
! tbe T,- yai,,e 81 t,.artv dallas (S11dOI rc+
| So sb,T he ro,,,r,,,,, - '''0> -
! Out NJ the net rrnfts c9Tncd bv the Cor.
| nor,t;or ~ Ro,r5 ~ D;rsctors ~, SacIs-.
! ~ ~, ~ d;,,IJc,Ia - - DE ,,raoc-
| 80 lJy;.II ~ J;,.;iorJ sL,u P ~; 4
| on the rnrTrInn s,IrL mil \ d;yiJcrd ., tbe
49,, - - I'll - ~, - ~ O,i ~
pro,,JoJ he d ,ait a'e s' pen p%,e
/ taJ - Ill ~ 20 I ~ ~,
lr, SH @ a 10 STa.' eis"'
Aftcr eigb, Ter csnt "a d;y;derJ sbaii S,v.
~ III p', 70 sa,i d,
/ al - - 5t,o-,;.,j - u ~
,,;S ,L. r,,,,, y d.. " u;
| ,bs rs,r,iir;r, ne, o-oti,s SWIM 0]' -
| IL it, rSy,rg tbe d;,iJ.,Js ne allow.
/ nroyiJeE nj, Lofb tho n-eie-reJ aD1d the ON
10, s,1cl, ,Lcr a,,i,Hs b,T, a., '( -. IS
I ~. -. - ~ p"aI q Dia. III y. ~
J,,;P -, Jods;,;i, "a III - - ,'a t
/ !, "a - - ,L-sas - -. - ~, -,
he ,,,J ~, ,L - ~ - I ~
10 i5a4 Oh uislj
| and the common stockholders in such pro
ptroion as the Board OF Directors shall de-
]
Only the common stock shall have the
power Of voting at anv and all meetings of
| the stockholders Of this Corporation If
however this cou,nanv shall for a ne-iod az
! four az successive wears ali 70 nav divi.
dcnd on the preferred stock then the pre-
/ irrred stock shall have the same right of
voting as the common stock. each share com
mon or preferred, in such contingency being
entitled to one vote.
This Co-no-,.;o, sb,u b,va che -;b. 60
call !, nv etc the nreferred stoci, az 70
der-oase ,Lo ,,,,,,,,t 49, u
yided s,cb sr,;nr sCa,,'-e7,JaJ - 81 ~ ~.
Ri ~ D;-crtnrs a., "a -oCa,,,-S. A., A.,
ZION Is ratified annroved and adonted h., IN.
vote and consent Of two,thirds {2-35 Of the
G,La- IL. IN anG y;
n-cfa~-sd 80 Nh - "a "a t ~ 5. ~
earned dividends F@' -
~ 80 -, ~ ~ r;;I.;,,, g .L;s C-,.-
.tinr t. Ill d6ts a. ~ ~ -''S nPp?I
inCI,ii;ng The roets ;rr;5er,oS ~ ,be o,,i
dation The assets ~ tb;s coD,anv s5aiI
! thor, la j;y;JoJ 81 81
TLa rTsfe--eJ st,cLL,IJo5s L.ii b Ia -.
mr. ,aI,,e 90 ,Le;- storI. e tbo-a - P',aS.;.
f,,Js - ,sso,s - ~, .,,,,;,, iii -
,rr,oTt;o,sJ 20 81. CorDr,, stnLhiinrs g
h6tb ~ r-afe--aJ ~ o-,,,I ,.tSoi AZ
he naid IN nil tba ~ - - tbe;r go
sncb sssets ss tLen fre,,sil sLoiI he d;y;Soi
Equally betveen the T,eFerred and The con-
no, stocL " fo-~N "N '4~ N0i'
ms company sHdIl De going concern ana
sHdIi nave lhe right 10 carry on business as
sooh ds IHIte thouSdHd Goidts ES,UoU.uVJ OF
us common CdpltaI STOCK nan nave Deen SUB
sS'ioeu loI' AL S'oCk shdIl oe pald lot IN
t IS, or rs elH'Sa'fnnt and y nor IN easn,
LII ny noeIu % IN Vi LHe Company
sian de'eILllHe ue Value OF such equivalent
oHcieu. 40 CeiLiACate OF STOCK snall De IS
SU'I ui!tSs the sHafes OF STOCK, evidenced oy
susn CtruITa'esi nave Ooeh lulIy Pald LOT.
AtuTIe ~. Inc powers OF TINS corpora
uon snail be vested IN and the MANAGEMENT
ana eoitIol OF us ahaifs snaII De exercised
eI man Iye W stocAhoIders, majority OF
whom sIaiI ToHsll!uoe quorum ior .he Trans
bo Io 20 al Inc uiIeStILS s"Sii
/ Ge eeS'eI py IIe So"iihoh stoCkhoIGers on
G5e SeSonI IuGsuay IN January OF each year
-. S.oChlioueI snal oe entltAeI IN person.
| Iii - ii ~ oy ii' cru az SieS1IU 1
,i 80. oe .Ietu Lliuei sucH IIles AHH lgSuia,
| ~ Dioo.ar' Th 49, sIrS se oS ~
Ill. IT. I;a. ne Eoi H. sIaI! Ie cdSt uy
go - Ff;o Vi f nus eieeteu sail ioIi-
s,,ccessors ~ - AT aiio,ad - 49,
| o,,a1;Sed NJ ST.. ~ -. Ill T = 40, az
| tiIu ~ iaiiuLe y S!e0t shaII NC nc,
s.a,a,,c,,o c,,-;,,a - 90 hoas5 stii H. fIiay
he, he yocSa;-;S "a GO ba
term The Rod of DiTerto-s shall ~ i:
| 60 -,,o.;,S 60 -, I..;. ;. o. -.
| 81 ;ts ,,,,,bsr = n-es;1e-t o.. 80 80 80