The herald., 1916-04-06


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... ..... Directors l.. -.- '. 81
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.. Gle. .... w. ..- y.-.. t--,|.-. THIS yg.e
.. Pm. .t-. .- g---.- up "y proxy. AND u
-..'. r..... majority ~ the STOCK present
up -,...-......,. .. elect
E.....r g. ...t q board Z directors on
.... second N..'.. -- Mach. irlI. ny a"r..
..r thereafter, -.a. rIt work q i.ficLii'r
81 rn.- charter. .rr -.e old board 90 1'rtl-
,.r- -... -.-.r. l~ .--sc u~-l -a-'. success
..... .-. elected ana gs-'..gt
Article NI-I.- 1.4rl u directors s11..
hold REGULAR meetings az such tunes as sit.t
.. fixed .n tae bylaw, ~ ig'- g'-""T tt.'i.
These meetings shall DEE held a. the DON'T
-.'. e fr- corporations. HI' che president may
.,w special meetings oi the board u d,rcc-
TOYS ~ -u.a -..r,- as Ee MAY deem alEi'ao.e'
...1 me shall r. required TO call such spe-
ry ,lrrr -r,-.f-, lf the board .- directors.
Three DAYS notice Of such special meetings
shall he given m writing 70 the directors
ln!c,s waiver of notice is signed by the d..
-r-ra-,. Arv vacancy occurring on the board
either from death. resignation. or inability
20 ~e-yc shall be a,lcd by the board q dl-
-e-.a-s. al It's next regular meeting after
-rrh vacancy shall have occurred. The first
board NJ director, Of this corporation shall be
regr,rrf q draft suitable bylaws for the
y..,r-r,,r.rt Of thu, corporation. which may
he altered. anerdcd or changed a. the ext
,.-,r5r- ~ the case may require.
A-.trrc NII-Tle stock Of this corporation
NV he transferred, provided such transfer
Shall b. recorded upon the books II the cor
-,~a-;11 before il shall be required % recog-
riz. the transfer or the new holder Of said
stock The total amount Of the subscribed
-'aeL. as herein SET forth, i the sum OF
.,va0fv thousand CSUGurD dollars. which Is
-,-eby authorized n be issued fully paid
and ror.as.cssabIe. for cash. or in exchange
i,- rroper,v or services. according to law
TI7. ave As hereinafter provided, no share
- irte-cs. IN the company shall II any time
he transferred 20 any person not already
Shareholder. So long a. any shareholder j
wiIlrny - purchase said share or interest
A. f,e prescribed price That in order to as
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