The herald., 1916-02-17

u
Maestri, John r. Perez, Secty, shares
| left Boyd Tohn r. Perez Secty share
| Mrs +. +. kilIilea and Loretta Killilea Ion,
| r. Perez Sectv II shares. ID TbSard
| John r. Perez, Sectv. ! shares. = r NIL
son. John r. Perez, Secty | share. Ceo-g,
W bernard. Tohn r. Perez, Sectv. ,b3~rs
George W MurrcU Iohn K PERI Ser,v y
shares, J. s Waterman, John X. PEREZ
! Secty shares. 4 + Irouhard, 4, a..
John K. Percz, Sec,v. share: IoEn ! Gro
yer. John r. Perez, Sectv., | share. Ioin Nc
| Guirc, John K Perez. Secty | share.
Emery, John X. Perez Sc.:y, 10 share,
! Geo. Sharp John K Perez Stc,, share.
! '. q. Grosl, John r. Perez. St,ty.. Il
! shares; John klcIukempcr, Holm r. Per-
! Sccty. shares: T. p NrzIt0. T,hu X Per-,
/ Secty, shares: F. {. Duvic John H. Prrrl
! Sccty. ! share: NJ Ahascal \ R~1. T5Lr K
/ Perez Sccty., ! share: A. = Ahzsr5I I3hr
K Pcrr, Sccry 10 shares. los R,Iiry
/ John r. Perez S,ctv la shares. NJ. + :
! Gasklu, Iphu K P,r,y Serry 1t ,Ia,.-.
/ Trxa, 4 Gu'i : y Co. Tahu K PER- sen
| ~ shares: Guyton 4 Moore. Tohr r Pee
! Srctv. - shares: Leblanc 4 Jchrrt Nr,r
! Co. Iphu r. Pr~rz Scctv shares. =
DUNLAP Ilhu K Perez Srrty - ,r,-...
! Iuhu T. t,uvfuu. Tlhu K PEREZ Sr,fy rI
shares: Thr~ " Irwin Iahu X PEREZ S.'fy
| % -ha-r>. Ig,ucc NJ Sonla- I,hu Per-,
I ScCty.. I5S shares: Lewis T. Nur-rN. ToNu
4 pt-ty S,,'y II. shares. AUG Srr,h.'
| John K Prrry Sr.ty .h.-,s- Th,s
/ CLAW. John T. Pee. Scctv.. n ,h1rr,. " l.
Strange I4hr K Perez S,rry $50 .L,-,,.
+. 9. " nd. John X. Perez NpCty.. lST. Sh4rt~
Mrs T. tarambat Estate Of Iahr K Prr,1.
Secretary ! share: r. T. norton Tahu f
Prlrg. Srrry. . ,lgrc.. N-iIlisr, GrI,,,,r..
John r. Perez, Sccry., shares. The. Nal,
grcr. John K Perez. Ncc,y.. 5 shares. Tho,
J. CLAW. John r. Perez. Ncrty. qSl, ,l7rr>
T. H. Ltycrf. Ilhu K pt-c, S,fty ID sl-,,s
+ krarrv NJ d. Irhu b,hlf,,,. a
shares: Ernest Nlckuairr. Tohu D-hlIruN ~
shares: H. G. BDal Iahn Drllirux -.
shares; /. T. IIa--. Inhu 'DrllIruN n 81.
Octave Lrvcrt, IuG. X Perez. Srrtv n
shares
The hrrrs7a1,ye -1.t,t,,r,p s,.rLb,rd..,.
holding. owning and yafi,, over ,f,r,,..i,,rth.
Of the capital stock as issued 90 thar Iarr.
Thar ,bry m. safd 4 y E,,r,,-., ,.i -,
r Pcrcl. prrsidcn, and seem, ' r.Ir ....'
Iyelv. appearing herein. ,,.-,. a,,hr,lz,J ,,f
directed /, gprr.r before me. -a,,~y and -
execute In, proper nuttrI4l &C, aud drrI1rg.
zion OF such amendment. reunited Ly law ~
the purpose Of at,rding aa,hcn,l, evidence
and PERMANENT record
That 10 the said special and general rrrr,-
ing Of tire ,,ogkh5lfcr, held a, th. once 5f
the ..rnran. on the 9Th day II IN, r.,,,.h II,
FEBRUARY. Igir Article. II IF th, ,~i,.,. 4
and amended certificates Of irro-rYra,r|r #
rl, ~4rf AIrf,-- Disabling C.r,r.,, ,..
amended s., rs 10 rad n, f.IIoy,..
Article IN-Thc total 7utr,-iyrI r,n,r,l
The sum Of two hundred and rf,y thousand
lS-S8p.OuU dollars. divided INFO t,,rrtv-ty,
hundred ,171D shares Of the par value Of one
hundred dollar, each: OF such total authorized
! Z
iur 90 one. hlrf-rI thousand drII4r, sb,rl IN.
preferred stock and fifteen hundred srgr-.
amounting TO one hundred and ni,y thousand
dollars. Shall be common stock.
From time to time the preferred stock and
the common stock NAV be increased accord ms,
to law. and may be issued in such amount and
proportions as shall be determined Iy The
board Of directors. and as NAV be permit
ted hv law
The holders Of the preferred stock shall b,
entitled to receive when and a, declared from
the surplus or net profits of the cornoratior
yearly dividends at the rate Of eight per
cent tsC,) Der aunur. and M more nay,bIr
annually on dates as fixed bv the bylaws
The dividends on preferred stock Shall be
cumulative. and shall be PAYABLE before any
dividends on the common stock Shall be paid
or set apart 81 that, If any wears d,yIdcndS
amounting to eight per cent shall not have
been paid thereon. the deficiency shall he
payable before any dividends shall be maid
upon or set apart for the common stock
Wherever all cumulative dividends on the
preferred stock for all previous wears shall