The herald., 1914-11-12

nve Stockholders. % h, elected annually. ls
,he S.s,h.H.t--o, by ballot, o." ihe iH.'. Mo-
day ot l."e %. each t'ai, iat ..-t J.''..''
Hr 'r .r.'. NH.'.. .i '..l meeting '.! -A.t
r.''...'.- N.a' ., H...N'i'4' I'c.'.'..-.'t. '.
tri .-.'..- DIT '"" ...' .'.'-'' B. ..F..'. ."
dressed. ' r..- -.".-.. Nc'' III tr-S- ..''.'.
DAYS '"..'. '... .''...N.
30 elections t.r directors shall. p. by .... 2.
and .. ,.r.v r......r .,.,H stock. ....~ shall
.r e-....t ,1 r,r- D. .s .y u-.N.. g. ..-r|
-,r v.r,- ... every ~n.rr 80 stock -A-.. D..
-r.. s.... ..c- MAY .. ... ..-. t.~ ... per
So. or r.. a, DIS. ..H AMI Gas. ;rr .a. .r|
H..-, ..--..~. .- r.r Shareholder u.y >.e .'
49, the .y, -...r. .I..~ .0. r.yIr- the ......
--. u.....- .. Votes .. ..-a election SHE.
u- .....,r. .s . ..a r. ....- % -... ra ,.,.r ..
shall .r held .s ..ra,.a t.- persons r...Is
.ag rH. -.r.r .l..,. .r votes ,t DIM. 'r..
-.,....a- aai ,..-. .a Cas-. .t o. ..n .- -...
-g...l ....-... s..- r.e ~,...'... -.... H.|
wate Icy allotment. ~H.a ....L -.... s..'....,
.u office :.r ... yea. ..a a".. t.... -...,-.
-.r- -.-. have bee. r.,... D. ~u..t.t I'D t.r|
rH-.r.|#. r.......... al. elections r.... ..
.... an... ~... r..r~ ... r.-.. .nu- .~ -..N
p, aN.I d.. ..r ...r. ~ ........r.
Ia .... .i t.E.a-D CD ".'4 -.g ,.'.''Hr. rta|
r...... -H.. ..t ..-'D.. t..r ,..-'U-, . .' ."
-.,.'l"u shall "r t..' .r ..a .r -.. ".
rst.'.....,. attic. r..... .. ...E. provided.
Each u.art ut directors. 80 f.- -.-' "......e
after 'H.. election, shah '.... t'.. s.- ....
n,r T-,-st... aaa E.sr. -- ...r.. ...
shall ALSO y.y,. s."s...s a.t '-..rH..r.
"r-agr 0r Dot. ut NE.". ..aN De members o..
! 'Hc Hna.t. .nt boot. .- n.... offices ...N .r
allied .s the same ,t.-.., all .r ..- board
! may sec o..
| \ majority ut i.r directors N'... ...'r.
! rutn a g9r..w r.s l." 'r.r-a.t.u' .' I'D ..r..
/ rr--. ar. every 't..'.. as..''.Hs ." -..'
! .H..I .... Dee ...rt .t l.r tr..a......- a....
| r..- i.- 'Hr G-.N...a ''.tU.
| The -nl board. 10. such .H.rs .e 70 may
! designate, SHAH have i'r l."Df I" -> ...
u.. ."s '',.' "."
! r.gy.g. fId o.. ""...5~ "'a ''.."s'', ,...
a'It "'.r a.. '.I'.' .' -. ID '"E I.r"-.'. ..
~1't 'HHt. iNt ..t'a 10. l.'"....- May make
AVID establish. a~ v,l a- alter aaJ .w,a-
q. bylaws. rules .1a 'DaE...I.E~ a"r..r'
/ proper DID o., la.-s,mr tl ..s ."rtH.. "H.
H.ana s..cr- nr Tie business .r' a'.n'r- ,'
| saHI ,H-u. .Htr.r. i'll. board 10 directors
shall have TIE night a.d power go borrow and
|end money. lo HuH. lease. a.gu.r', l.Ir.Fl
/ ami nu.a upru !rai estate iur tH. business "
'.r ,org'ra,'"n. 'u exercise all .'c r."rs o
| rn, corporation, a"d 90 d. any aHl ".l t"."-'
| Irs-HHa..r. tHr'.E.tri and necessary 90 -t..t
OF ifs business and manage u~ aHarr.
| Ggre.aI meetings 60 tic Stockholders sa .
| Doe held whenever ordered Pos the board 20 ai
gcer..-. or the holders ui urr-i.ar'l .i o.,
outstanding stu,t. and notice ut 'He sam,
shall sc gwen as provided above :rr Tire aa
uua mr.uus of the stockholders.
| Article VII, al any time, ln lac 'Hl-wr'
OF the board oI directors, d shall nr orru,.
advisable, aud 'Hr tlr Hru"st OF iH' ''rI pa
uOr, thar n he dissolved, the board, within
! ten day after ta- adHFuun u! resolution
% hat effect, by . :aru'Ety ui the Who'll,
| pose. OF which meeting each director ~HaI
! have received a. least three days notice, shHi
| cause notice ut the adoption Of such rc-niu
! tIou 20 He mailed 10 each s,OrAh'ldcr t"sc'Hc
lNt'h d notice OF a meeting ot the -'1cHh1.de.
| . be held al tire office OF the corporation, ID
! take action upon the resolution . adoplc,
! by 'rc board OF directors. This meeting sha.
| Dee held al any Lurr fixed hy sand board aC
tween the hours OF ten o'clock in the fore
| noon ard three O'Clock Iu the afternoon 70
the day SO named. and on the day ap
| pointed. the meeting may, by consent ui ts
| majority IN interest OF the stockholders Urc-
cut, hc adjourned from time TO time. and u
| al any meeting original or adjourned, two
fhlrd, ~ interest ui all the Stockholders o
the corporation shall vote that a dissolution
take place. a certified copy Of such dIS-u.u
tlou signed by the presiding oitCcr and sec
-erarv OF the meeting, shall be ulcd lu th
office ot the secretary OF state with list o
the names and residences OF the directors al
officers, cert1ued TO by the prcSIdcu, and sec
r,tarv Of the corporation. Ihcreupon. th
secretary OF state when satisfied by due proc
that the requirements aforesaid have bee
compl,ed with, shall issue d certificate tia
the foregoing documents have been ulcd; an
the corporation shall then stand dISsulveo
and the board shall publish a notice Of Sal
dissolution not less than three times IN
paper published IN the parish Of the corpoi
atoms domIClle. and the corporation shaI
proceed to settle up and adjust It's busIucs
and affairs: provided that whenever all tn
stockholders Of the corporation shall consent
IN writing, to such dissolution, no meetIH