The herald., 1916-08-17
fHE MURRY HILL BUFFET
j. VEZIEN, PROPRIETOR
WINES, LIQUORS, CIGARS, ETC.
ON pRAUcHT
|J0VNSStt wv 539 Patterson Street.

All transfers of stock shall he made on
the books of the corporation and shall be
signed by the stockholder by his attorney
Article VI.-The business and affairs and
corporate powers OF this corporation shall be
transacted by a board of eleven I'D directors
to be composed of stockholders thereof each
owning at least ten (i0) shares of the capital
stock in his own name, and they and each
of them shall be elected by Il majority of all
the votes cast at meeting to be held for
that purpose.
Adam A. Muhleisen, as president, DR.. An
thony ]. MONTE, as president, John A.
Preston, as secretary-tTeasuTer-g eneral-nan-
ager, DIR. Otto J. Burger, j. Zach Spearing
DR.. A. A. Keller, Evan Kefauver, L. S. Al.
gustin, Albert Bourgeois John r. Carroll and
G. w Barbat shall constitute the first board
of directors and they shall hold Office until
the second Friday il May, 1917, until
their successors are elected and quallhed;
each subsequent, board shall take their seats
Immediately following their election, or as
soon thereafter as practicable, and shall hold
their Offices until their successors shall have
been elected and qualified.
Five (S) members of said board of direc
tors shall constitute a quorum for the trans.
action and management OF all business OF
said corporation.
On the second Friday of May, 1917. and
by the stockholders shall be held at the Office
of the company after thirty 500 days printed
or written notice shall haze been mailed TO
each stakeholder or subscriber TO stock at
books of ne company. Every board of di-
rectors shall at its first meeting after its
election, or soon thereafter as practicable,
elect a president, a vice-president and sec
rotary treasurer general manager from Their
own number.
A failure to elect directors on the date
above specified shall not dissolve the cor
poration, but the then existing board Of direc-
tors shall continue to hold their Offices and
another election shall be held as there
after as practicable at time to be fixed by
the board of directors then in office, whereof
fifteen Q5) days prior notice shall be gwen
in the manner above provided. which said
notices shall be full and complete notice 10
all stockholders of such meetings.
In the event no election takes place at the
second meeting, the board then IN office shall
hold over until the next annual meeting or
until their successors are duly elected and
qualified.
directors from any cause shall be filled by
the remaining directors.
The board of directors may make such by
laws, rules and regulations as they may think
proper for the transaction of the business and
affairs of said corporation, and change, alter
and amend the same at pleasure and shall
exercise all the powers OF this corporation
or may delegate the same TO one or more otfi-
GERS at its pleasure; appoint and Tx the sal.
aries Of all officers. clerks and employees,
not herein mentioned, the same TO change or
dismiss at pleasure; Tx the salaries OF the
officers provided for herein; sell, convey
=
privileges, franchises property movable and
immovable and personal; borrow money, lend
money, issue notes and bonds; make con-
tracts and sign or cause to be signed by Of
icers or directors specially or generally au-
thorized by the board of directors all neces-
sary acts, deeds, etc, and adopt corporate
seal, the same to change or alter or dispense
with at pleasure; and TO do all things which
may be necessary to be done in the manage
ment of said business and permitted by the
laws applicable 10 corporations.
Article VlI.-All persons who shall insure
with this corporation shall thereby become
policy holders during the period they shall
remain insured by this corporation, and no
longer.
modified or altered, or said corporation may
be dissolved in the manner and by the ma
jorities fixed by law at any general meeting
of said corporation convened for such pur-
pose after thirty 500 days previous notice
shall have been given in the manner pro-
vided in Article VI of this charter.
But any and all meetings of stockholders,
whether for purposes of liquidation or for
any other purpose, may be held az any time
without notice by unanimous consent OF all
stockholders, in writing, fled with the seere-
tary.
Article IX-Whenever this corporation is
dissolved either by limitation or from other
cause, its affairs shall be liquidated under
the superin:endence of three stockholders to
be chosen for that purpose by majority in
amount Of the stockholders present or repre-
scented at a general meeting OF the stock
holders at which the election is held Said
commissioners shall remain in Office until the
affairs of said corporation shall have been
fully lquiiated. In case of the death OF
one of said commissioners or of the refusal
or inability of one Of them to act, the sur
vivors shall continue TO act and shall select
another stockholder in the place and stead of
the commissioner who shall have ceased to
act.
Article X.-The president may, in his dis
cretion, and shall, upon the written request
Of twenty-five ESQ., per cent Of the stock
holders, call a special meeting Of the stock
holders of this corporation.
Article XI.-No stakeholder shall ever be
liable or responsible for the contracts or
fa,fi.s az this enroo-atio, - a1v further err