The herald., 1916-07-20
FHE MURRY HILL BUFFET
J. VEZIEN. PROPRIETOR
WINES, LIQUORS, CIGARS, ETC.
|, ON pRAUcHr
poONS~ 539 Patterson Street

| All transfers Of stock shall be made on
| the books Of the corporation and shall be
| signed by the stakeholder or by his attorney
| Article Nl.-The business and affairs and
| corporate powers OF this corporation shall be
| transacted by board OF eleven OD directors
| 70 be composed OF stockholders thereof each
| owning Al least ten GO) SHARES Of the capital
| stock in his name, and they and each
! OF them shall be elected by a majority Of All
| me votes cast at meeting to be held for
| Adam. A. Muhlcisen, as president, DR.. An.
| thony J. Montz. as vice president John A.
Preston, as Sccretary-treasurer-ge neral-man-
! ager, DIR. Otto J. Burger. J. Zach Speariug
| Dr. y. \. Keller, Evan kefluvcr. l. s An
| guStin, Albert Bourgeois John T.. Carroll and
! &: ". Barbat shall constitute the first board
| Of directors and they shall hold office until
the second Friday in MAY. 1917, or until
their successors elected and qualined;
each subsequent board shall take their seats
| immediately following their election, or as
| soon thereafter as practicable, and shall hold
their Offices until their successors shall have
been elected and qualified
Five 81 members Of said board of direc-
tors shall constitute a quorum for the trans
action and management Of all business OF
| said corporation.
On the second Friday of May, 1917. and
annually thereafter an election for directors
by the stockholders shall be held at the Office
OF the company after thirty 500 DAYS printed
or written notice shall have been mailed to
each stakeholder or subscriber to stock at
their respective addresses appearing on the |
books Of the company Every board of di. |
rectOrs shall at its first meeting after its |
election, or as soon thereafter as practicable, |
elect president, a vlce-preSident and a sec. |
Rotary treasurer general manager from their |
own number
A failure to elect directors on the date |
above specified shall not dissolve the cor |
pOratlon, but the then existing board Of direC- |
tors shall continue to hold their offices and |
another election shall be held as soon there |
after as practicable at a time to be fixed by /
the board of directors then in Office whereof |
nr14 han he fyi,-
IN the manner above provided. which said |
notices shall be full and complete notice to
all stockholders of such meetings.
In the event no election takes place at the
second meeting, the board then in office shall
hold over until the next annual meeting or
until their successors are duly elected and
Qualified.
Any vacancy occurring in said board of
directors from any shall be filled by
the remaining directors.
The board of directors may make such by
laws, rules and regulations as they may think
proper for the transaction OF the business and
affairs OF said corporation, and change, alter |
and amend the same at pleasure and shall
exercise all the powers of this corporation
or may delegate the same 10 one or more Off
GERS at its pleasure; appoint and FIX the sal
aries of all officers, clerks and employees,
not herein mentioned, the same TO change or
dismiss at pleasures: fix the salaries Of the
officers provided for herein; sell, convey
mortgage, pledge, lease and purchase rights
privileges, franchises property movable and
Immovable and personal; borrow money, lend
money. issue notes and bonds; make con-
tracts and sign or cause 10 be signed by Of
hceTs or directors specially or generally an.
thorized by the board of directors all neces-
Sary acts, deeds, etc, and adopt a corporate
seal, the same to change or alter or dispense
with az pleasure; and 10 do all things which
may be necessary TO be done in the manage
ment OF said business and permitted by the I
laws applicable TO corporations.
Article NlI.-All persons who shall insure
with this corporation shall thereby become |
policy holders during the period they shall |
-eHain insured by this corporation, and no |
Article VIII-This charter may be changed.
modified or altered, said corporation may I
oe dissolved in the manner and by the ma | I
orities liked by law at any general meeting ;
If said corporation convened for such pur- I
pose after thirty 500 days previous notice {
hall have been given in the manner pro- | t
'ided in Article VI Of this charter.
But any and all meetings of stockholders. a
whether for purposes OF liquidation or for L
my other purpose, may be held at any time T
without notice by unanimous consent of all | 0
IN writing, hled with the seere- t
Article IX.-Whenever this corporation is i
/ SSolved either by limitation Or from other i
ause, its affairs shall be liquidated under {
'e chosen for that purpose by majority in e
mount Of the stockholders present or repre- Il
ented at a general meeting OF the stock 4
0lders at which the election is held Said | &
commissioners shall remain in office until the c
fairs of said corporation shall have been a
ully Gquidsted. In case of the death Of p
ne of said commissioners or of the refusal n
r inability OF one of them TO act the sur
lvorS shall continue to- act and shall select 4
mother stakeholder in the place and stead OF | p
ne commissioner who shall have ceased to a
CT. s.
Article N.--The president may, in his dis o
retion, and shall. upon the written request il
twenty-five ESQ per cent of the stock
olders, call a special meeting Of the stock Il
olders of this corporation 81
Article XI.-No stakeholder shall ever be
able or responsible for the contracts or p
aults of this corporation in any further sun v