The herald., 1914-08-06

than seven nor more than eleven stockholders,
| at the discretion OF the board OF directors.
IL SAID board shall CONSIST OF SEN nNe OF inc
directors snail be elected by, INC holoeTs OIL
common stock and TWO by holders OF pre-
| ferred stock. If it shall consist Of nine dr-
| rectors, SIX shall be elected by the holders
! OF common stock and thTee by holders OF pre-
| terTed stock. II II snail consist OF eleven
| directors seven shaIi DC Glected by hg'l'IS
! 81 common stock and touT by holders OF PIE,
! ferred stock A majority OF the board shall
constitute a quorum al tne transaction Of Al.
! business.
me board Of directors shaI' be vested WIN
| full power and authority TO make all con
! tracts. purchases and sales, and adopt all by
! laws, rules and regulations Tor the govern
'lent OF the business anu aralrs OF the com
| Iany. and ali,., amend ana chanSe same II
pleasure; appoint, hire aud dl~charEf all ON.
! GERS, agents and employees, TX all salaries
and generally do ana leri'En an ihlnsN nee,
c~~ary ~ the trar>1oi'"n 81 the business arI
me lars OF ne C"r' .E,u Any el TaC' E
-'. lug ia a".. 49, :
~ ''..''' ' ' ".''
ca I'd. az l.1i ,..-..-.. - H. -..
-. ~ ' 49,. II ~. - p
I.,..,r.-., r,-.r-;. E-,y.-s II Dvc,.'
L.r. n."..'SI 7, - -
i. - - a -. II -. -. -.
-. T = ~ -. - 80.
4. ~ .i N
- - =, m r,rj H.. -
N.,'n. ~ 'aS,It.. WI, s...'i "r ,g, 'lg'I VI.
~ ~ "..'.. ,"1 - a. - ~. ~. Wv
1 ~ s...1 q,.r &C., ,t ...'' f.s. |
Day ~ J"Inaty, Vs.. .'a "'Tl1,-y 'l,,I,gI
H'. '.'.. ..- '.' ....,.',, ..a.' ID,
a.. ..., - ~, --..,. .....s,s o.. H. - a,
20 H. 49,. - H. l.,- -.
Ut. an" ...' .''. 80 '.',. '',.
90 80, 81" VIC. .....' "'- .'s' '.'.
I E.I- .'.n VII. r, '.T
! - ~. i... - y n ..' l-..'
...,' - wv" '..'-.1' E''..' ',.'s'Ns
J t.' " 40 i.''''' 81 '>'N'''s anu
r'"s..r.. -.:- III L. III.
- ,,.;-i.,. - ,r ,s. stIl g..
and each entire snare - stock shall be err
49, w '''' 'o''' ''''''' ''' l''S'' u ~
g. ,.;u, ~ ,r...i,-, st-u 10 ,:,,,,
~, r,,t s,o.lh,fl.- ry 49,. -. :, 49,
,c., L. - =, ,i..,;1-, a., "a -,
L,ire T,,;reJ ~ The s,,rLL,rJc- ,5l-,ss. n
~ st,,I -, ~ s,,Lsc-;,,,;,, o. - i
~ -L..,l' -, - ,jI-.ss - -, ,,,;rt a
m wiring IN The Corno-,,ion Inv s,id So
.'''"s ~ '''' N''!''' ANU" "s 81" STUN
"',"'''
AriieIe S.-ihlS aCt OF ihcoipoiat9n may
De changed altered or hgdIHed' or ms cor
p"rdll"h llSN'Nea' win the assent OF thTrc-
i"UIth' oil ne STOCK present or represented al
any Stttfa! meeting OF the N'n'kl"ideTs con.
veHcd Tor mat purpose after thlrty DAYS
prior rou,t OF sHih HtcL'hE snau nave n,tn
siNc" ~ uEc. "Bot..NdIIo'S 81 '0" "gl'ee uut-
my SdIu ,ItI,,'u IN one OF me dally news
paI' IID'asiLIJ III VIC S'lE Vi .'J" C'lIa'''
ana an proposed CNanEcS as may De made IN
IticrSnse 10 the capital .-ioSK shal require
IN Iidi,4on hyc DAYS, written noIce to each
II,ygchh''oer' addressed as provided IN article
IN,-.;-,, VI v-t.-o...- 49,. ...-..:-, =
,NtlS,t, ~ T i l.!ls CGrpora'2h Is
H'sE"''tH, ti'''tr Oy limitation Ti Us cnar'ti
~ li,n any cause us NHalTs shaII DC lQu,
ia'td ny lhTef comm, SNio1crs' 10 be appointed
rom among, me S'ocNho.uIrs n meeting OF
ISsil'I Us Ou.:.Ntugu TT uII purpose
Ltler lhf,y l.ES ho''Cc SnaIL h1lye 2een gwen
oE ,!e 5,'e'atF 10 caSn S,oehnoIuer S4ll
sL lC...3lm II, "ir'T u'li'I Ilc
ali -. - '..on S'".i "1le pee
,H.Ll '.gu.u:lsa, IN case OF me Dean OF
ciihtr commissioner the survivors shall con-
unue. 70 %cT
AtiieIe NIII.-No sl'Gk493'9er OF TINS cor
POI suaI' ever oe hS.u N1,le or feSp'h-
Slo.e ior lne Coh'E4S's OF faults theiegi IN
5.s I"' , .Lle' sun nan I"e unL@iu balance g
Iue 20 VIC COZ ioi ii a'lni ~ INC s!"IsS o"heu
~ nm ilo' s..h', any mere mo i"alllF IN
LE@nlz".Iom nave ,'e enc, oI rehlerlhE ms
,.ui ., SNtoI,as S.oONI'GGI
20 any Hap'll'y Uelo"u 'He amount Of ms
S'9 9S
g.. me Suos ,,I. hereto nave Wriiten oppoS'
ne hyli names me number OF Shares SUP