The herald., 1914-05-14

| mailed to the said stockholders at their las
! known post office address and after previou!
notice Thereof BY publication for three time:
IN ten days IN a daily newspaper published
in this city. which notice shall state the time
place and object Of the meeting. SAID cleo
tion shall be held at the office Of the corpora
ton under the supervision Of two commission.
crs appointed by the Board II Directors Al
said election, each holder Of common stock
shall be entitled to cast one vote. either IN
pcrs"" or by proxy on each share OF common
common stock have cast their votes, the com.
mlsl0Ucrs shall count the votes cas-; and CERT
:y the result The stockholders receiving a
majority uf the votes cast shall be declared
shall immediately thercaitc- proceed to elect
one of It's members 70 be president. one TO be
NlCc.Irc~'dcnt. one TO be Secretary and one
90 De Treasurer. The first Board OF Directors
timer \. NhcrCk, Frederick !. Gregory and
William L B.hb, and 81 these Julian :.
Niuch'li shall bc President. Mortimer A.
Nre-lrh, shall be Nlcc-PTC> Dent Frederick J.
EaHH shall be Treasurer. They shall hold Of
nee until the third MONDAY u January, 1910.
or untEl their successors shall have been elect
ed and qualified and they shall have power
- MI vacancies arising IN the Board. either
by death, yHatIuu or Otherwise. Three
member, of the Board Of Directors shall con.
~trtHtc quorum Tor the transaction q bust.
Article VI, shall be lawful Tor the stock.
holders of tins corporation a. general meet
NIX held Tor thar purpose, o. make any mudi-
IcAtl'n. additions. or changes I'D tins Act Of
Incorporation or % dissolve ~ with the as
sent Of thrvC-tuurrhS of the common stock rep
resented IL said meeting. The call fog the
SAID general meeting may Nc made by the
Board Of Directors or by uur.tnu~th Of the en-
tire common stock Of this corporation, and
sand meeting shall be held 40 the Office IF the
corporation after previous notices thereof
shall have been given as IN article four Of
tins charter. Provided that the capital stock
~ tins corporation may not he increased cor
decreased except I'm accordance with the gen
eral laws of tins state and provided further
that al any meeting contemplated By this artl-
Gle. common stock may hc voted hy the own
crN Of sand common stock, either IL person or
by proxy.
Article VI-At the termination Of this char
ter. either by limitation. hy the action OF its
shall BE liquidatcL and settled 10y three COM
u'~l~uucrS 90 hc appointed 10y the stock
holders - a general meeting as set forth
above. said commissioners shall be elected
10 sand meeting. their duties defined and their
compensation fixed and they shall take charge
% the affairs and assets ut TINS corporation
and shall have power 20 wind zap same and
distribute the sums realized Il any. after
holders of preferred stock who shall be paid
D.. full al par only. and when the preferred
stockholders shall have been settled with in
rail and ~ par, only. the balance shall be
distributed rarably amongst the common
stock outstanding. sand Hquidating commits
~lnUcrN shall have power 20 III vacancies
arising 10y death, resignation or otherwise.
No stakeholder. whether Df common or pre-
irrrcd stock. shall ever be held liable or re-
~rru~Ihlc for the contracts or faults Of this
corporation m any further sum than the I'M.
PAID balance due the corporation on the shares
Of stock owned by him. nor shall any mere
luturwalIty IN organization have the effect Of
rendering tins charter null or If exposing the
~''ckh"Idcrs To any Inability beyond the