The herald., 1917-01-11

Article lN-The amount OF the capita
stock OF inns corporation Is IS hefeOy IeCld'e ~
to be ten thousand NSlVUU") noIIaFs, ql
Vldeu mo one huHureu W. sId,Se' pI "a
l'pdr value 81 one hundred 'sIIp' uoI!dis
per share. Fitty per cent OF the Said cap
Ital stock snail be subscribed ana pald 10
PGr@ion .,.--:-, --.:..
| The remainder OF the authorized capita
| stock OF TINS. corporation snail be paid i3T
When SUBSCRIBED ior; at Suen TIMES as IN
stock shall be paid for in full, either IN cash
labor done ioT the dement, 81 me corporation
| 'r property, actually Drought INTO this cor
pporat!on.
l. Inc amount 10 when me caP't,l STOCK o
ms corporation may ne increased j. o.' 1Ne'
| a the sum ui twenty thousand '>-.,"UNU
.dollafN
I No transfer OF STOCK sha.t he hlhd,hE uP9i
| ms corporation unless made upon me oooK'
| u the company and no sale 'T 'tler as
lpusa! OF stock. IN TINS corporation. shdl! b'
b'aHd, unless ur>, "ueied, 10 me Ic.naihlht
toe h""ldc'>' OF ms S'fpoT"''h' i'I zen uV
! lays ~ lfite h't IN access 20, Jtt b'@h
! value 81 me Ndid Si",N' on ne l4't 81 N,
/ odid oUtr. after WhCl' u sald "itT IS h''
| accepted py any si"cNh1Idc', the STOCK may
| 'c SOFA by '"t o",tF 'Sie'l' az VII 9,
| Al SOCK acquired 'A 't'' V3!p,i'''DI s.'d"
De SUBJECT 70 ms provision OF tAe tIdIIti'
Nruot N'-.t'i me powers OF l.l5 'o.lo.
ration snail be vested IN and the business
and affairs OF the said corporation. shall be
VINO NhalI nc elected annually ~ meeting
>, me stg1 H,'.'I0Is' 70 DC Hc't; ". 'He Hls
M"Gid'y "i 'gt'11ci eal" ear, me .'sl oo'I =
Of directors shall serve Tor the hrst year. or
l"tii thclr Successors are t-e.Ied ana qual-
,Ied' ara ShaH consist o. me lo"o"lns
Ii"hN VI, wang N'% 'iledhI, Id; yoAi
n"'I,'d d; Nc" p'ISd'e' Id 'I'I I'M Sl'NiiS"
,'tu,' NcN ''-E""I, -, "'T ot ~ ~ w
named BOARD 81 d'TJ'i'iH' mans VI: wang
nan I ne F'E>lL'us, !onn h"HI'I i; y.Ne-PtSs-
cent ana I'm" H''I"'"s'eu' s""'' DC ScC'e'
'"t -, i" tH>u,'I. Ill, T.. =, Ill. 80, Z
All elections 'hall he by 1aIiot. at the OF
NC VI '..s '.' "'.o,.' u..u'. INC SuPe'N w
>'"H % ,"o ", N'I"'". s',o"e.s 10 NC "P-
P'>-,tH "E '"c ''"lu "I u..Il.o.s' III
.No'''f 81 S'IH dHHu"i ln't,lHE N"aL DC
gwen ny me secretary III writing deiiN,
cred To each NiockhoIdgT IN person, or mailed
70 ny IDS. Nn""" "uHI - 81 tcA9' HLt'eH
',' H'SN PRIOR u inc Ia'e OF suIA erection:
NJ >u,h Si','''ls anu al an an iltetilnRiS on
ne Nh"IueiA' every St2GNh"!dcr shaA De
entitled 10 one. ul vote Tor each share OF
',!O" >."nI."s IN ms mans on tle DOCKS oil
M 90. P"."'''"', al IHc cate 81 sNIA cIecuoh
=. "Sl TX Sa.u '.'eS may Ie 'asl IN per.
80" VI " "'l''S" P,"NE' anu majority OF
'AT Notes mus cast snail elect
InS l"HIs 10 t'e'5 directors al Inc annual
.nvo ing ,"a.l rot ulsSo'Fe ms CorpordnGn'
IT, .".P''. Us .mi'las CIH'Il IN any way, me
i.'''''H 'IT" ]" once SNAIL remain IN Of,
nee Hlli'' 'heF successors are elected and
4IaH4'd.
TdN" subsequent poaFd shaH elect as soon
- I'oss.;'ig, IRON, 'neli nuhDeT president;
Woe'pTcNident' and a seeretaTy-treasurer, and
lds ;'dht TO HHIh oihce's such power as
'h,y deem proper.
~ N'SdnSJs on me BOARD 81 directors
"a, "a, ut "'Ieu uy INC remaining directors.
MY uIoH'ocT OIL tAe BOARD oil directors may
appoint any other director, his proxy, 70
aC HI, IN ms place at any meeting OF the board.
NJ N,IPpIdU"H sAaIl nave the rlght TO
maze ana use a corporate seal and the same
20 a4tti,' ShdHsc ana pftdh al Us pressure,
10 Ho'u', receive purchase hypotnecate, con-
Ney,, sen, Lea'e, or pledge, real and per,
sondl property, 10 issue negotiable bonds and
notes or evidence OF deot; to purchase any
business OF businesses wlthin the object and
purposes OF TINS corporation, and to pay there
I1TT, s1ch price as the board OF directors
sh AZ qetefnNne.
corporation ShaI be signed by the president,
OF IN ms absence, or inability TO serve by
ne vice-preSident and secretary treasurer OF
ms corporation.
Inc BOARD OF directors OF this corporation
may adopt and amend all bylaws, rules and
regulations proper and necessary for the
hahagGment OF the corporation
AFllcIS ms act OF Incorporation may !
i, 'e saiu So'PoIattGn may ne uissolved win
outstanding at meeting OF the stockhold+
rs, speci9ily convened tor that purpose, aften
n person or gwen by letter to the last I
,nown address OF each stockholder.
In case OF dissolution OF this corporation
Is anaiTs shaii De iquida'ed by two ~ com
niSSloneTs' selected from among the stock
loiders at a special meeting OF the stock
orders caHSd after hiteen C5) days writ
en- houce delyered IN person, or given by |,
euer 10 the last known address OF each
tocknoIder.
SAID commissioners to be chosen by. ma
orlty vote OF the stock cast at said meet
ns by me owners thereof as they appear
= me, books OF the corporation. at the date
said meeting IN person or by proxy, each
mare OF stock being entitled TO one %
VII
AIucle VINO stockholder shall ever be
eId liable Tor the contract or fault Of this
oiPorat3n IN any further sum than the I'M
aid balance, due the corporation on the
mares 1iat, owned by him; nor shall any mere