The herald., 1916-02-17

The amount to which the capital stock OF
inns corporation may be increased shall IA,
the sum OF S25,00OOO.
The stock Of this corporation shall be trans.
lieu IN writing only and on the books OF
INC Smopany. No stock, however shall be
iIIsIeTred on the books nor shall any stock
| noIIeT nave the right to sell his stock until
| ana unless he has FIRST offered the stock for
S3'e 70 the company at the book value there.
OIL, ana the company shall have the right for
| Yen DAYS within which 10 decide whether il
| snail purchase the stock or not II the com
pdhy should decide 10 purchase the stock
| men each OF the stockholders Of the cmopany
| at the time shall have the right to paTtici.
pate IN the purchase to the extent Of the mo.
| portion OF ms holdings in the company.
! Nrucie N.-All the corporate powers of said
| corporation shall be vested in and exercised
| - a g3aTd OF directors. composed Of three
| s'pSAl"IdefS, 4 majority cf whom shall at
! any 'me' constitute quorum; said directors
| shaii De elected annually by ballot on the
second second -, SATURDAY in January in each year,
ter; who shall hold their Offices until the sec.
ohd Saturday IN January, 1917
Zach stakeholder shall be entitled in person
| or by proxy to one vote for each share Of
SOCK owned by HIM, and majority OF votes
| cast shall elect.
| Notice Of election shall be given hy the
/ secretary treasurer Of the company by writ
! zen notice thereof, delivered personally or by
IitPo'lting same IN the post otice, properly ad-
| ~, ~ 10 c'N.i S''Chhl!dtr Al least fifteen
Anv vacancy or-,,rr,.,., - =, L..
! tors shall be hilcd by the remaining dire.
| ',TS i2r the uncNpirei term. 4 failure 10
! be regarded as =, i,~fr;,., - -: N't.. Io'
| hu. The directors ,Ir,r -, a. III, N"'''C o.
IN ottce until their successors are IT,, ~
qualified.
lAe board OF directors shall elect from their
owl number president and vrce-presiden,
| H.. -, - ~ treasurer hey shall have
M. - '. i minority 10 appoint and DIS
| -: I'''N'' managers and other en-
49, "., ~ i"c cooperation as IN their ludg-
~ IT, UJ "'i ..e4 necessary and 10 tN
.--Il,-,, ''S "''''tN OF every ohCcr and
-
The board may make and establish As well
as alter and amend any and all bylaws.
rules and regulations necessary and rr1p,r
ih us Judgment for the conduct, support and
infringement OF the business and affairs Of
Sdld corporation. Al all meetings of the
directors, each director shall have the right
| L. appoint proxy to set in his place and
stead.
The hoard Of i,-..,..-. hill r,,,.,. s..,, ....-
and authority - borrow rI,.,r I''' -.
note, and 0,bc- oI,rir,,;,rs I'D
do all things ~,7,,rsfI .,, - a., -
cS~9ry for The r,rrr,r -, 49,, - ~
ness Of the c5rp,rat:7n '.' va '''' '''9'
IT., -
iIv pldIi may issue iuII paid shares OF
go L'i C"Nh or j" payment OF labor done
r T property actually received by SAID eorpo-
'',.uH. ~
Article NL-,Ihis, charter may be modified,
C-L,.sT ~ 1ll,iSH or the Sald corporation
he ,I.sr,J ' >; Oh INC JaPltaI STOCK may
III 'NSoIu1HCe WIN Jaw, AZ meet
.HN 'l lhe S.ocNh2IderS called tor the pur-
49, 49,. ~ "'ittn DAYS written notice OF the
IIS,..s ms DC" gwen 70 eacn stockho!dcr
NJ ,Lo ros - MN ptjIomay OF through mall
~ ~ PSI o"'Ce "uuIe>S designated by him
j" wing. VIZ
[I"EIt ,Nl;-H htneyer ms corporatltl
- "'NST''N'u' eL''ci Oy limitation or
rom any othcT cause rs affairs shall be
..1 1919, ~ ll'tc .ouithisSloheTS 70 De pa
p ,.'..o I.oi amongst me stoSKhoIderS at
5'HeIdl meeting OF me stockholders convened
sTi SI T Purpose OF which meeting notice
49, 49, ue gwen IN ihe manner and time pro-
va yideq . t2T siockhoIderS meetings by Article
Y ~ ms EnIF'tt' ana 'wG'thlTdS IN amount
u ."e S&I''al stock. shaH be requisite to
ctiC MI 49,, o',;ss'oie.S shaIl remain IN
b.IoC UNI. tag analIS 9i me corporation shall
Jsstb "f a, .u' ~ rquuSied; ana, IN case OF
Itd'h OF one or more OF sand commissioners
the yas3ncy shall be filled by the surviving
bcTJ ii5bIs stoITnoLaer snail ever he
AUS i"rIs OF ue2tS OF Said C2TPoTllon IN any
Su," man Ine unpaid balance due the
~. POI al" On snaIcs OF STOCK owned by him'
,io, Ls,. an. ny ne inioTnaity IN orsanza-
~. ~" Iii 'tF eMeCl Oh RENDERING TINS char-
Ii,bii; H., :, -. 81 ,I hs Siochho!aeT 10 any
il"oiIl,,y beyond me unpaid amount remain
ing aGG on N ms STOCK T..:, " Oil,
r [i,Si'S lNcs-!uleS Wen, New Orleans, La;
ffTISeIn " -TTellei'h' 'Ncw IIIeanS' La and
i 49, !. laH5'cS; NcT dreams Ia nave
ro,ors anu SCIcC1ea as the hrSt BOARD of
"; ~ Lls SSIPo.ahoT, VITA me SAID
~ - VIZ :Ne~ p'IeSnS, IA; as president
JDsoLn ". oe'ItIi"' view 0TISans, La; as
orIe5re anu ace iava'.s' View
'ealS' -, a. SeCIetdI treasurer 10 serve
a., ISi7 u,.un tne second saturday IN Ianu-
bos. II, oI UNI uleit successors snail nave
OCT IN cicSf f anu qudllhed'
-, $3.50 , iDe' I:teIto nd'S IespeCuEeIE
"lI'.'' 0iiosi'e IheIr names the amount OF