The herald., 1914-03-12


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s:.-. @: ne --r.-: --' .r .1-.e-se-
- reduced IS PROCEEDINGS -a.-- -- re maj
-e- presented - .a~.
Ire shares .. --s .--..-. s-a-. .: tbs cor
l--a-..- --sr be .s--e. IT, -.-s.. - .z---
l.-e ~ service, --a-s---. ~ - ..-e- G--r-
--.y MA. a-i franchises E-.-- nay =
Z ,-.s pad -1- - EXCHANGED --- made -ye- =
The company. TIE ,s.-s..-- c: az, and a.
. rights. contacts. Labor ~ services. and prop
e-:y. movable. .---..z-.e I'D -.EsE. e5-p5-
real O. .-c5-r---a. a--ec.-- z-E received -
The eg-.g-a,.5-. - rs s-.--z.s ..--p5ses II
49, - 80 ..-E--.z - -. -:
,.e s5a-es - Cs1-:z. sos. e: r-:s operation,
ard 1Hea ~ i@- board '; directors upon s1ca
Terms ana l---.tly-s - re issuance q s-c5
SHARES o: $50. sra. = e---.-s-ye evidence
u s-I1 Ea.--;i-1; a-- a-y ard a. persons,
pa5s1s;s7ii's, 1ss5cil'.5's GREAT. IS s;2-H-
a.-ls',, O creators cea..1s ~.ta rs copper
ai.11' hereby ~-.ye any 1s1' q cause @; &C
'll- asz!-st the g-.E.-z. e.. subsequent cS1e-
Dl -~Is;s O; s1-7 s1-Tes g; t-e capita. sioch
ls'-e- . T. 5-1-. ne . ;Ee- n FaE-ea; o
% To- such nights. franchises. credits. Con
tracts ard properly Na.-e- - re board @: d.
-e-to-s IS AFORESAID. ard cash, every ard a1y
-2l a. a27;-s-;, o.;.i5zs;s: . --ce-tas-1s
maze ~ 10. entered lI;- s.,- i--s corporation
saa- K s--.e-i - i-Is T-1F-si-1 @: ;lis
: Al O sai1 si1cA s-a.. e :-.4 pad AID rc1-
J a-sssss,.s We? issued s7l ce.tveEet, ard
. company, unless recorded IL Is books, and
slat K i7-;1er s-5-eSt . slca -2.es, -eE--
a.. "a, ana -S S-a.'' as me board q d'Te'-
4 Article N.-Ihe corporate powers O.: this CO...
r- -,-..i1 'a..--.Hs ne p5Se-s 20 make AID
$50, u: T.. ~ :, az .lt 571IlseE3ea; a19
1870. q lts -7sl.s s7a:I = eyes;ed II and
exercises D. . board Q: directors composed
b q not les than seven % persons, sho shall
< ths a'.le7 o. al !eas; one % snare either
~ s.ssls. :. G.l--15' = re capita! stock Q!
ed either in person .. ~ proxy. shall ooasti.
!lie . quorum '9E tie ;-alszc-lol OF all bus
Any director, II hIs absence from any meet.
ing ci the board OF directors, shall rave r.ow.
I er 70 appo.a: IN writ!rE srothe- 6Irec.s- a.
sicoEholder a. his proxy, WITH full power 70
act IN his stead Al s-ck --.eri-z "
TIE directors shall be eieeted annually BY
T T@..oi % tAS ao!oeFs q the stock, OF the first
Z TUESDAY IN January Of each year Each hold
e Of stock Shsl! Be allowed 10 yo,e in n-rso-
OF BY Srlitea proxy, o1e vote io- each share
2, IioiE owned BY bin, and ali elections shall
nay Be adopted BY the board az di-.r,o-s IT,
Tor one yez- ard until tbei- sy-rsss,-. 80
have besa taiy elected aad Qasliaed Aay
izlIure 20 elect oS1ceTs o- directors shall r5t
oe regarded as forfeiture OF TIE chs-;e-
Any vacancy occurring on ssid bard Of dire
tors shall be fl!ed by TIE re--zi-;-S 49,,
IRON among the stockholders ;or tie uneIpired
TN
he folloUIns persons shall Be ard eo-s-;.
T1te tae Hrst board 0; directors: Edmund
p pliso., ~. GTant Aorden, c. 4. Barnard,
IhOnson, and Z Howard McCsie5. = n.io-.
- on Sh2l s5aA constitute a quorum, with
L---uno bilsiol as president. O-ro T. Msie-
s..e. PRESIDENT and Z; Howard McCaleb, seq
80 - "a sI14. oe the ofaoe-s Of the oorPor-
ing on TIE first Tuesday in Ja-uaTy, 1918, or
untti ine'E Successes have 5een eIer..i 49,
Slss..a s5i -,
HI.ae NL-Ihe liability Of tie s;oekbold
.sI.. y Ai :, !oTPo.a;.on toT the contracts OF
,--ns5d So NJL'E.'Ia'ioH IS limited 10 any
- ---i@-ss ma: nay oe cue BY them re
ssSSs r. @ o. Their Subscriptions
49, eis . i11i'T1a.;y n this act OF inoor.
s i s;oskSha,dsrs to liability beyoad he
49, VII ISL ta.pald subscriptions.
- .Is. NL-.-IHis charter nay be amended.
-. - -.- Co'I.2'siica nay Be dissolved, with
s9ri,T ~ - - rls s.oSkaoicers holding = Hz-
- 49,, u tae outstanding stock. al general
80 ss,Is eo1yeasd for that purpose, and a;
go 20 me stockholders, through Ire r-aii !
9lsces :; b-,.; ,aeiF last known respective |
,s "A case ct oiss2:z;ioH By the expiration Of