The herald., 1914-08-20

ton, nor impair its corporate existence, but
the directors then IN ONCE shalt remain IN
once until their successors shall have been
duly elected and q%ualihed. Any director Shali
have the night 10 be represented u any meet
ing OF the board Of directors OF this corpora
ton by an attorney holding said director 5
| written proxy.
| The board OF directors shall 1t rs hrst
meeting and annually thereafter elect from
among IT'S number a president. a vice pres
dent and d treasured. The board Of directors
snail also elect a secretary, who may or may
not be u stakeholder. The office OF secretary
and treasurer nay lie hl!ci by one and the
same persons, al the discretion Of the board.
! The board a. directors. from time 20 time,
may name and appoint all such other officers
and agents as % may deem necessary for tie
said board shall have power % tx and de
Inc the du,Ic, ot every officer and cmpl.yc,
and al officers and employees shall hold. "!aoe
and employment at the pleasure Of the board:
| Tn" board may make and establish. IS vel.
d, alter and amend, all such bylaws. rule
and regulations necessary and proper IN l'S
Judgment Tor the conduct aud management o;
,Ic business and affair, OF such corporation.
The board Of directors shall have full
power and authority 10 sell. convey. mortgage.
| pledge. lease and Turcha~" real and personal
property; 70 borrow money. issue notes and
| bonds, lend money. max, contracts and sign
and cause - bc signed AL necessary acts,
deeds. etc. % take judicial Proceedings In
the a.iag of and ou behalf Of the corporation
and generally To- do any and AL things rcI-
>Duahlc, convenient and necessary for thu
pr,rr- CARRYING ON Of the business and affairs
u TN, corporation.
The board 81 directors may issue full paid
shares Of stock for cash and the sand stock
shtI! mo-, at any time bee issued Tor less than
par.
Al transfers OF stock shall De made on the
books u the company, and under such rule,
and regulations as the board OF directors may
prescribe.
Article NII-Th" following shall constitute
the FIRST board %. directors. John William
B~arkdHI, George \. Hero. C. Nj. Abrams, b.
ar rhcrr INST meeting. Snail c,,c, from AMONG
their number q president. q vice president
ard shall al-, cleo, d secretary and "a treas
sic,.' in II a 1oy Dance. With VI ', rht s !, h'r par stl5Tihi
ni article ,,x ~.
The said board Of directors shall hold office
Unit, The second Tuesday IN June. lol;. ard
on'' 5hg,r ~n.cr,,'G, shall have been duly
.Articlc VIII-Whcncecr this corporation
shall be dissolved. either Ly limitation. or
from any other cause. its affairs shall be
ljqurdatcl by three commissioners. 10 be ar-
pointed from among the stockholders at d
| general meeting OF the stockholders convened
for such purpose. of which meeting notice
shall De given in the manner and time pro
yidgd for stockholders meetings by article
Of the capital stock 81 said corporation, rep.
resented at such meeting. shall be requislte
10 elect. said commissioners shall remain
IN ONCE until the affairs Of said corporation
shall have been fully nquidatcd. In case OF
ers. the vacancy shall be filled by the sur
yiyiug commissioners.
Article IN.-This act Of incarceration NAV
be modified, changed or altered. or said cor.
19r ;bIo@. fn may 7 be e, d lis lye. yin .ia, the sanssas
ed al a general meeting NJ he S,oStLoIJnrs
convened for such purpose. and after notice
' ..N' $500 '.N"N - A'aN I' vs.