The herald., 1916-10-05

| majority vote Of .rr holder, of ~, common.
sock. present OF rrprcsc,..cd a, ,lr meeting.
each shave. .r ,-rI-,lrr -i.rL N,... .u,-,I,i ..
| one y..c. INF an n Fine ..ld d.-r...r.. a., s..
elected -rrrl have ,r.,,I anil .....rl-13r,.
| ? -lt, and mowers ., d.-r.Irr, ,f The co-r..
ration. up.v.,r,rluGrrg The manner and f1-r.
of .rr.r r.,.r..r IN 'r, cas-, If INV Va
clucv ir either elias, Of directors. through
| death -.s,,,..,,ar,. l.-,,4r5r.,,..r mr. o,b,r
! cause. Il ,r,r.r--.- % H..t .fIrr FIR PIC. ur,,-
pred portion ,i the team II The d..,,. s, l1,,
| IS rnc successor. shall be .srn.,-ttF by the
| artf-,' alive y,.c # a --,gru-I,, of the class
1T directors who snail have been elected Us
;ng ,.r-. elias, If ,..,EH de, which ,Ir.,r'
| ,hc director whose place snail have been
vacated Iroau an .r.l,,.rr-- ,.r,r ir4r .r.
election of directors .n.. r-rf,~-rH and CON.
arou >.,,h ,ha'I have equal voting r1ur-.
subject only 50 such Limitations ~, i1 this
charter NAV hc provided. each share If S'u,l
being entitled % one Vote. Failure ta cleo
director, ou ;hc dsv above specified shall uut
dissolve the corporation. hut the directors
then .u office SHALL remain ll office until ,rcl.
Successors are elected and qaalircl The
board ri directors. q, their rr,t meeting
follow ms each annual election, shall elect
more Independents. and thyy shall NkeN;,,
elect. hui Not necessarily from their number
a ,ccre,ary-trra,urcr. and such other officers
and committees as the board o.. directors
shall deem necessary. The board shall have
power. IN i,, discretion. 70 mite ,vo W nor,
Offices, AVID 90 confer the same upau one PEI
SON, and shall hay, 'hc power ;a hv tb,
salarr,, of an officers aud OF such tur,hc.
Officer, and agents a, they deem necessary.
\. any meeting d the board 81 directors,
any director absent from, meeting may h,
represented 10y amy other director, Who may
east the vote Of -a.i absent director accu.1
ing % the written Instructions whether gcr.
cral 1r special OF said absent director.
Section ? In trrthcrlncr, and no, IN linn
i,ation IT the poN,-, conferred ny law. m,
board II directors is expressly authorized.
'aI T. make and establish, as well as alter
AMI amend an bylaw, rule, and regulations
necessary and proper llr ,.c support AMI
management of N, business and affairs ot
sad corporation, Not iulon>i>:,u; with D.,
charter;
thl To borrow MONEY!, and through do,
president or some other duly Iu. h.riJri agent
or agents. Co. execute mortgage. issue notes.
pledges, bonds or other Obligations, in such
amounts and ON such terms as m their judy
ment may he deemed advantageous. and gen
orally t" do all things reasonably necessary
for the proper carrying ou Of che business
OF SAID corporations:
60 10 issue and deliver full paid share.
Of stock and bonds or other obligations uf
sand corporation, IN payment for money. a.
Hpr or services, or property or rights actually
received by said corporation, of the value
thereof as appraised by the said board. and
properties formerly belonging - the Myrtle
Grove Planting & Manufacturing Company.
Is M''siR 1''Vc SCI cut:
W. - ~ IlC P,:nL''..> "' ms 'la.
pos,' OF any surplus Or net pfonis oNc-
anu "TI,fS INC ,1PI.1l sock IAlH IN
49, 49, ii', W. "a Gu ny l.o VOC "l d,
80 wv. '.lHS ~ III AMOUNT - me capita.
-" g '"."pA"E u'>,"uu.uE al 'h'
- -. 80 ~ NiI'l"E' u "
men "iI.iuIIlES vote at SpeSlal meeting
~ ny s.'lN"DIg'.S 'd'lCu LOT 'h5I purpose
'sS H''S't"IIH 81 inc L'IP"'"',"n' nN 4 vote
- - ~ Wv ,'".l'oNi OF H''es'",,'
Lll CT III - . t, mems ~, ~, SloIs'
,'ulHvlS' ,-a'l I'Ne 1lt power 20 sell tease
,l,S,h,i; uI"IlT:' l'uNT'E OF ",ncI"Ise GlS-
ri . ". ,,',I -, "' "' III. PIoigI'S' ""VdDlc
80: - ''', ~, ~ ,.S 1''I', ',i"Ii; As al en-
49,, I'''l -: :'.a "..H .,lu''''''N' di,,'
s"NH I'm ."'' IONS wiener III 'IsI',
.o-n>' >'g'N ~. y-''I 'o..Pa"',S' or ONE
nav H., ,Jvig,brc '''o' '''' N-'''''''
III IH
W /" 90 an >u'h acts ana iA'ngS as may
.'T: I'Ny>>a'y 10 carry out INC 9oJeCt t'I
"".lH '"!. '"' ~" - o'k""l<'d' ana 10
T...I' - .',I''alg pI,"eIN
L. t.c - E'HF'd, meeting OF S'gSH
- ~. I $500" VI 80 = =. % "'.I
I,,,.'' W W. "y tl'Hl ;,"'uIHjy, u,
.,,,rsy- "a, u. ', H,'ty Iuh'" .
% az ''tI.cu anu lhNtai'ef inc
h4I T o. !, l''TSGIiTE SH5 Pc composed Of;
!, S,N,II,EEIn,SS'' y l|t' Nlle"' Ia.
nrN 'IHrE ~; NV 'lied"si LII
iGisTc n D 81 ->'%% ''5S5,nS, Ia.
tEn - II. II a. hS-, -; Ne~ ItItdnS' La
VtIt iEL.fHNNScGI,>--NTT HI'eaIS, ID
iGIIT "A b IN pSlyIuL 'T'o'e' Id
~ -, -. IiFh mn ,heI"i'h'. i"
~ i - "dt",I roy: t'eIT"I oclhs 'pnSldyrc"
LlIrClI'S "I inc Ilrs' class; ana the Iaet
, u "a TtieCl",S VI nc sJ.ond 1rasN'
viri ''n'"N VI "a IiIslue"', iheI'
IN ,'''''' - VIZ iSNlH'HAr anu J.