The herald., 1916-01-20

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- "''.N "a a. ,f ~, COMPANY
"-t'>su - -. ~ " Orleans al the
p','"' - So. '.' J,,- .,+.-- anon receipt OF
'"'S' 80 .7 IN ..--rv...h instruct
'''" '''. ' -. mail within five
l". - . ...-l ore a notice al.
"'f' 10 500 r4- - d.. -.,--...g...
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D" q" .".'- d. ann, az ..trf stock.
go ''.. ..'f 90, .-4 price Tarlus,
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az ..... san Doe. considered
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90" ....... his a. sire %
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,- .r- -. ..-.-rr-,..t, purchasers.
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''-.r r.. r.-....- p. Tins ACT
r r, -r. r.-...., ..,r..r-..,. for the
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. .........,.,. .,,,-..frrr,.- hereto.
.......,..,..-.r. shall gr-l
........
.' T ....- III .ft.,r. OF This
An -......,...4 .,.t Conducted
. l......,- ,r. shall arI
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..... ,,r,-..,,r "a, rr. -r.rr,--.-.
I'm .I ....,...,,, ,.f.. .s those. present.
m ,..-~., ar av PROXY. shall decide an quc--
,,.-.- voted --..r Said directors shall Ir
elected annually from among ,hr -toshHnlt-
r-- ur the first Monday la July ui each year.
.r..lr-- Tie. same shall hr q legal holiday,
aE,.r The election shall br held ou the next
LEGAL daE thereafter. beginning un the ur~'
Monday rr Iu.y ri lglt and after uitCcu
days prior written notice having been mailed
:, ,..r --D.Lnuldc~ Of record o. Li- last
known ldlrr,~ The voting shall hC by bal
Dot. and each stakeholder shall hc entitled 20
cast one vote fNr each share held by hmm,
which has been standing IN his name ON the
books uf said corporation for ~ least ten
DAYS prior tp the date OF the election. \
majority OF the entire stock issued ana out
standing voted III CHeA N1'ii"A N'A'i tlc''
! Immediately alter me 'lcCll"" 'l N''u '''' q"
" DIRECTORS ana me "IJ'uI"'''h' ~ ."l
! Nl"'Nh"'1'ir "t'l'ht' 'h' new 5000
board OF directors >hdli erect l'l" '','.''A
their number a president TWO wee. pIcN'''"'''
| Hrrj ana second ana Nt,ie'"iy ',a>'l'.'
Inc ltiurc To- elect directors or giht''0 -
herein PROVIDED i"T' shaiI nor result ih '"c
- - l-...,.r- ,II n.,,,,~. Shall hald
H.: ,,,,,,,., ~. MI ,b;r successor,
.-,'' - III ,,,,r..1
81 .',.' ,...,;, tL ,L,rrp,IJr-s NAV
| b. I'll r., ,-l.-J la. ,l,.. La,rH of F-r,r-
! l -. H.. T.rJ -, ~. r..,,,,.-- ,f
W. - -. 90. - -..,,, ,,f ,Lo mi
..I, - 90 ti,,,er Inv. ,,,t,r. -,
! ,.,7 - ,,LL,I5.~ g., ~ last L,,,,r,
! Liz i,.,A w. - - ,,,J lin, tr orirrt
'-''' -, 10; ~ "a ,,,,,-
| ANY vacancy occurring on any board Of dI-
| rrctnrS shall he filled hy the remaining MEM
| bers Of said board FOR the uncNpired term
| at a meeting called for that purpose after ten
DAYS prior written notice The director OF
! directors 50 elected. 10 hold office until the
| next annual stockholders meeting. but should
| II be impossible, for any cause, for any va
! caucy or vacancies in the board of directors
| 10 be filled bv the directors. such vacancy
! or vacancies may be flled by the Stockhold-
/ cr, Al any meeting called for that purpose by
! the president, upon giving fifteen days mo-
| tIcr bv mail TO each Stockholder at his last
| ings the notices Tor which are not herein Spe-
| cially provided for. may be called by any
| officer Of this corporation upon ten dyas' no.
| tiCe sent by mail TO each director At his last
| known address Any director shall have the
! night to appoint any shareholder OF this cor
| pOration to vote for him at any and all meet
! iugS OF the board Of directors, and such proxy
| shall have and exercise all the powers OF
| such director appointing him.
! Wherever II l. provided in this act that
| either directors or stockholders meetings