The herald., 1914-04-02
CHARTER


max LN
OF II EkSl y kNAENLk COMPANY.
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.r contract ,-,. mi Inc. .-.F. o., .'..L 49,
.r alter -, rr,..--,r.. -, r..r1 1850, r. ',@
purchase and convey. ~ ,.r.r - ,.'-r.,,.,.
hyr.,Fc..r,. and rfIi.. -, 90 .
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ra make and ,..,.. ,r.,g- and .r.- ILL.,
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and nfirrr. "a. rs l,,,ar,.-. -r ',...
NAV require; and d, make and r.,.Ir.r w
we'll lis alter and amend fr..- ,..,... -, -.
such bylaws nile, AMI r.s,,.rr.5.,. '.-..,,
Dee necessary and r-arrr fr ,r.. r.,,~,.,,.,,,
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State, Of LnuI-flr and iii r,,-,.. ~, ~. -, -
legal rra,r,, Skill H.. .,~,..I ,,,,, ,I IN
id,ut of SAID coronation. ar IN rho -,
1f Dr.. rfs..--, 49,, 3D.. - F"'
Article III The nI,rr,s All ,Sy,-,,-s..
which this CORPORATION l. ,s,,rIIsbcJ ~ -
nature IF the business Ia he -ar~,,,5 ~, h.
IL are hereby declared and srcrified n he.
10 carry ON a general r,rfcrt,.,,r,.-,. L,,.,,--.
To manufacture Iuy rrr.rr,, -,-a I'll -
Of food ,horniatr. ,,rhnrs -. - 81 '.l,1'
preserves. candies. and similar articles ard
TO these ends IN ..o,,;r, ,,... ' - cru.
and operate such $50 IL, - ''.,l.ul.
rs may be necessary. and IN hoiJ - -
else all powers urc,ss3r, =, -, n,-, -
objects and purposes.
poration is hereby fvqd ~ tb 80, ,a "a Oot
ty-tvc thousand dollars divided into ard -er
resented bv two hundred and 30 sL,rp-
Of the par value NJ one L,,,J-.I liz SldISs
and said stock shall he nni5 90, e4ch
as NAV he called for Ia, ~ - ~ nsL'
tors: provided that any 'subsr-iIer I'LL -
the right to pay for his stock in full at the
time Of substitution and ~ sbsrc -; -
profits or dividends 5rrarJ;r,I,- IA '''e
The company shall ror,,,,a,7rss t.;.-. 49,,
become a going concern 9s 80, -. II. a..u
shares shall be subscribed for. and as Ia |
same shall be offercd ~ tLe blII.uI lGI' me
n the time Of such subsrrin,ia, =, ,-,, s.GCH
10 the number Of share, h,Id by IT. ',.'
SpeCtivelv 'N'''' IL
Article V. All the corporate nov,ars % s,;d !
shall he yestsJ i, - y. shII !
by board of dirertors co,,, ~ ~ et f
to be elected arIraIIy ~, - |
irSt Monday in Mach !, - - ga .t.e
irst election 10 he in Iqi5 Al az. SeHI,' ne
shall be bv ballot cnrJ,ctaJ s- ~ o.eNli3ns
II said corporation under the s,,peryisior ~ |
Nv fh. Lo,rd 80 I ,Slo.'cIS' % pe appointed |
election shall be given Inv tho s,.c-o,a-, - ~
he corporation TO each stoCLboIder adJrcys.o ~ /
o him at his residence as shown on the books |
u the corporation. which notice shall be |
nailed not more than fifteen or less ~ 81,
lays prior to such election '''"'' *"
Every stakeholder shall be entitled N one
vote for each share of stock standing !, Iis
lame on the books of the counany 70 IL
asst in person. or bv nroY, or,,P"n!, 70 oe
II the votes cast shall elect
Any vacancy occurring among the d;-o.
3rs by death, resignation or otherwise shall
llied by election for the rcr,,irdsr % ~
erm by the remaining dirert"rs - '"e
a failure At any time TO elect d;rac,o-s |
IS above provided shall not dissolve the COZ,
'"'d li'i' Dut an election shall he hold a. |
Don As practicable after such faiIrre "a
fter notice shall have -, -; & anu
'rovIdcd; and the directors in of6ca - H. |
Inc OF such failure shall remain IN ofScc !
Intil their successors are elected md o,,"E
ed.
lHIee directors shall constitute A ouorrr,
or the transaction of any business
AT the FIRST meeting of the board Of d;-oo
IrS after each election, said board sbsII
iect from their number president md sill
$50 select a secretary, who need MOI he !,
lember OF the board. Said board of di-ecto,H
Jay appoint from time to time such Officers
Jerks and other EMPLOYEES as tLs, -
eem necessary for the business Of said co..
Grafton, each and all of whom may he 70
'oVel or discharged at any time al the nIeas.
re, oil the board
ne SAID board OF directors shall adm. ,
al ioI 'he corporation, and shall make and |
nd all bylaws rI,las - gu alIeHu' any ,
'sary and proper for the supp"rt snd nee
cement Of the affairs of said conn.,, |
dch director shall have authority to anno;,,, I
writing a proxy to represent him ar any Z
M all meetings Of the board-such proxy 10 +
?, stakeholder in the company '' ~ q
Article vi. Whenever this corporation may q
dissolved whether by limitation or from t
~ other cause, its affairs shall he I;ot,;- 4
'ted by the board of directors in Office AZ a
e ume OF such dissolution and said boa-J :
sara purpose, shall remain in office until u
e affairs OF said corporation shall ~ e
zen fully liquidatcd. In case Of death of a
e or more Of said commissioners, the va.
NY ShaI be hlled by election by the sur d
ing CoInmisslonerS.
oic VI. ms act OF Incorporation NAV
.ouIHeu' changed or altered or said cor. u
49,, may De dissolved with the assent d
Inc owners OF three-fOurths of the capital o
ocE represented at general meeting of the Il
% hhoIuers convened for such purposes such Il