The herald., 1916-02-03

-. .,,.. 90.
Alt "' Sy ' ~; . i,.''T- .S'''''''
, .arf .rrf.....,,',. IN ~ - r."''' '
+ r.,rI Ly h,,,g 'r 49, -, ~.1 ere.
,..I '''" ID A..'.'..-. - 80 ,.H
majority at w. rr ~ a.y ..,r. -. a.. ....
,G'c q quorum Sand G.--..... .,.. .
elected annually nu .te second N.rf-.y o.,
Arrl lu each sr.-. except OBJ. i-.. b. ...
appointed .u IN ,t,-..- y.. .... 4
herr offices u~i4 'lr second L...... ~. A..
1917.
All ~u.l elections shall lie l..t E. ..rr.
AIj C.rig.trt az rSy rs... u --f ..,.....
orn, ardrr the supervision OF -...,.. ...-.r...
-rvr,r~ O. re alg..-,gI h,. H.. t..g . o.
. rrr'ur-.
I Notice OF ,u,h election shall 90. -.... a,
. the secretary .f The sa-..,-. .. ,.,....
notice thr'coi delivered per, ''y -r by De-
/ posting same la the l.>, ,ar.. r-..,,r, a..
. dressed 10 each ,,.g-a ,IE-- il. ,...r ..,.-
/ '-f' Gays preceding such m"e..rg
/ Al al such elections and NJ AL -.--.,...r
/ meetings ever. ,ty.th.lI,r shah no. ....- \
/ - one vote i.r each .at-r ~ stock ,ta-.i.,.y
/ ~ his name on the books r- the .r-...-lr.....
90 re cast 100 p,s~rr .J- Hv h., yy-..,r-. r.-.,.
AID q majority ct the votes cast snail ...-,
Any vacancy occurring anon. fa. 1.-.-...-
I 10y death, resignation or a,h.-ns-. shah Do.
TILED by election Toy the remainder IF .Le
term by the remaining Gfr,.r.-,
u 'h'.1re q, c,cc, dlrcc'.r, ~ tle date
'.''' 'f'''.'I N-ttI '"t dissolve The coy
l'' ',''l '., impair l'N -urrn-dt" manage
..,"'' "H' 't directors f.en 10 u'tce shall
/ 't,-.', IN Once until their successor, art,
''.,''~ "'" t"".''.''.
The board 81 directors shall elect from
their own number pre,iIcr, and a wee.
president. They shall also cleo. secretary
and a treasure, or one person - shall Nr
."li; '''''r - "n'n may or may not be
,"''.'''N 81 me board They shall have
~, anu h..4''!'y o. arp.'"; q genera.
'''"Se' !" ''n1H.i the business ~ the r.r-
ff'li','' aNt'' Nncn authority as may be
t'@h''d hN ne board OF -rct'.s from N-r
u ,.r' ana '''y nay. from tam" 8. time.
'. ',. ana APPOINT an SHeI other 'teors and
agents as may 'r deemed necessary Toy the
ra-r,"re and business Of the corporation. They
..''' l'"'' ', Tx ara drt'c the duties
" ,''f 'iAs'r ara employee ard lli office,
..I '.h..t''N. 'a".I i..a ONO" and employ
"'". d, 'h' pressure u the hHara
The board may make and establish. as well
ao alter and amend. any and all hv-T.y.-
rules and regulations necessary and r.-,r.,-
Oh IFS judgment for the conduct. support and
management Il the huSiucs, and affairs Z
said corporation. \, all meeting. II The
board n directors each director shall have
he night 80 appoint a proxy % act in his
pace and stead
The hazard shall have foil hum -,, ..
and 10 crra-c liens. ~ iss,'e h,,5s
other obIiga.lors ,rd g.-,-,Ii,.' az, I
.hirrs re7srr7rIn CC,'r.,,i.. ~ ", d..
f.- The r,-.pe- .,-r,.,,,,, ~, 80, a., i, 81
the Corroratiou
The I'D mn. ;ss,,o c.,u oil d..
stock for r,sl I'D ~ l,-., an.' Fald sn3rcs OF
property actually received bv sand co-pora.
ton.
Article VI -Vbe,eve- ,b;s o,-,,-,,i,, ,,,,,.
We 5,ssoIved e;,bo- b, S,I 's.on nay
,tbcr aus rs aT,;rs sb,Ii Ne l.n any
,bro ,o,,,; $3.50 Oe aiIu,It'ef Oy
amongst the storkboiders ~ iatororoI , iao.''
ing OF the stockholders convened for spcb
purpose, Of which meeting notice shall be
given in the manner and time provided for
stockholders meetings by Article VII Of /
his charter. and two-thirds in amount Of the /
capital stock Of said company shall be re. /
guiSite to elect. said commissioners shall /
remain in offce until the affairs Of said cor.
noration shall have been fully hquidated. In
,ase of death Of one or more Of said commits
.iouerS the vacancy shall be filed by the
,urviving COMM SSioners
Article NII-This act Of incorporatiou NAV .
'e modified changed or altered, or this cor 4