The herald., 1917-08-09
CHARTERS.


LAYS .. .., la...al stock ~,a. have been
..l r.- either tu cash .~ ..s equivalent as
.-.y. r.r Iy llN. and a,l ,f sid ten thou
.-..r ,Sr..u.uI. I,-I.-, capital STOCK H.. IN
...- ....r subscribed tr-
,..r y mr.. -.....r -..-r g .,:- 49,
.'-.-..4 ,E. ..,., 90
.....- '.r sI.a.,D, l.,-.-- h,,
',.''.' 10y
-. u.rc..., .....l r. TIA. pirr.,Sc. or at
. -cgu.a - annual meeting ~ the corporation.
Art.'e NI-AH .r-...-atr, Of stock Is
>lel Nv t,., ...r.....y ,rg.' he signed bv the
. president AMI ,...--..,--.. ,...H nv the vice
pres. dent .- { tt......s.F .r. rr,.t,,iorr by
The board ~ G.-.r,,-- ,r.-. l, signed by the
. u-r,. den. t,E ..r--rr>..rt-. Pos, me srcrcta-y-
/ treasurer The SIN. q, .r Gins, ...-u.-a-,1r can
. gc transferred only TO-. I'll. ll.,, pf The cor
T ur-....u and ,r.tr,t =. ,..f ,r...,.,.fo-l and
. f..r.r....es as nav ... h. ..r board al di-cc-
..r, from tune o. ..-., ,.-.,.-. ..rF y. stock
. SOLDER shall he pa-..,,nI :. sell u- othc-.
. ,..r F-,r..-. .. d, Stack ,,...,. .-. 49,. o,1cr
.r., .as ..,rt II, writing 2, .r. ,,ar- s.ork.
.'t.-. trr.,.r ,r. board ~ F.-..,a-. az
a price no, c>ccelrrg The book vs.ue thereof.
. and -... Stockholders shall r4y. an option
and frs. r.gr. 20 n,rr'r.,r all Gin. ,H1-', Of
: ,...., 3, I. ,... diseased a., 1y sale death
-,..,....r ar ..tr..-,, -. nf any rf ,r. ell,
/ g,.. s--. and shall. have a pr-.,I Of ten d.ys
. ~ .,r.r, o.. --.,-.. ,- ir-',-, san oFc-
. ~r...I .rt. hazard al I.~cr.1-, or Stockholders
( decline I, purchase .arI stock then the
T so. XII .. i.- ar ...-.'. r.-lr-. yyI1 made M.
/ .F.- :, sell ny .,he-.,f,. ttsrasc of the
..n.s nav a, s., in ,,y name and A. ,nv
/ r.-... .. l- Inv NAV Sc, IL, Iu- ca.b share
] IS ,.,.L i. i.,,-rf rrr,-~ ,o.., The card,f5nr
. and understanding .aa. n, .t,-khaIder shall
{ make a sale u- transfer of ms stock IN vjo-
/ .1tsn1 thereof. AND such sale or transfer, II
/ made. shall. hc y1at and this company shall
t be u-ic- I'D obligation 90 list said stock on
/ ltS book, n- 90 regard the holder of the GER
/ tlnca'e thereof
/ Article NII-The -.-r.-,-r ,,vyrrs NJ this
corporation Shall he vested In and exercised
/ ny board Of director, composed OF three
/ Stockholders. two Of ,,l.r. SHALL constitute
/ A quorum T.. the --1r,3rtlon Of business
/ The directors OF thi, c,rp.-atipu NAV vic
IN person OF by PROXY a. any Of thc meet
| ,ugs Of the board OF directors, and the board
IT directors may delegate any oi its powers
| - any officer 5r oa,.rr, or am, o.brr rrDrr.
sentative OF the company by appropriate res
| o!u'lpn - that effect. The jrNt board Of di
! gcc:ors OF TIN, corporation shall be composed
u sam Israel, president, Leon Israel, vice
! pTesId rnJ and karI VI. Gu;mauu, secretary
! treasure, who shall serve until the second
| Wednesday IN January, 1912 or until their
! successors are elected and qualified. The
directors shall be elected annually by the
! stoc kh"id er> Al meeting held on the second
! W cdrc>day OF January IN each year after
date hereof. Notice Of said meeting shall be
| gwen ten days PRIOR 10 the date of the
/ meeting In writing sent TO each OF the stock
| holders At has last known place OF address
| Each stakeholder shall al such annual meet
ing or other meeting general or special be
! entitled in person OF by proxy 10 one vote
! Tor every share OF stock owned. The elec-
| tlonS shall be held under such rules and reg
! ulaiionS as may be from time 10 time deter
! mined by the board Of directors.
! The directors when elected shall hold Of
! fce for one wear or until their succeSsor.
shall have been elected and oualifed and
| iaiIu-r 10 hold the annual meeting of said
| Stockholders or TO elect annually the direc-
tors, shall not operate the forfeiture of this
| charter or any rights Hereunder
| The first offcers Of thiS cornoration WIN
| in January. 1919. or until their successors are
| elected and qualified shall be sam Israel
| president, Leon Israel vice president and
| Karl NJ Gufn1ann srcre+a-v.treasurer Anv
vacancy occurring in the hoard Of directnr,
| nav be filled by the directors for the unrx-
| pred term.
Ar,;r,e vIIT-Tb;s cb,r,.- - -, of -.
| ,,-n5rati,r nv he cLanoeJ r,rJ;6.J 81
- A. -, T. d ~ ,,
- VI ~ "Hu "''n lIe Sonsent
meeting aere,,I o- s,ec,r berd 81 ,ba. an,
| mSe'''s f'nSlS' VI sieoLdt HeIu iTr 'hat puII
90 p'f anu suI" shsrt may ne material
VI L t, s"DJeot ouy 10 ilI'dtIon as
10y &c ,TS ID" P.o'iuGGu' anu WIS CORPORA
non s',SI' naae INC .'sn. ana power 10 IN
| ;rLaf,. 90, "a, ~ sap,''t 800 as "e ~.
,S,sI - 49, amu SEy inoIease . VI tiis
S GaPa;1' 800 !" 1850 Vi .It amount hdnied
stact |r ' ne f ;rr.d % w,'h me Capiiai
t teaet 'iour'ns vote OF all the outstanding
| - ~ N..;.o & ., - IL .
-. raS-II ~, si,y anu an ,,ee.
| la, loo, sill h. c;,o, =, ~ ,,,a-,,,.r -
y;doJ IN gi,,ig ,et;cas :; cas 30 peo-
| VIGeu III giving noLCts III case OF election'
I. c, rl 80 S;s saE, nave Oeta waved.
| IN SdNe % IIsso'utIoh' ilquiudtlon OF ter
n l,i,le,.on 81 ms chaf'er by Ilinl!aton Q,
m ~ .,'J Sma's VI tnlS SoiPora!lon snaIi
ai,.a i 81 py TnT ol more nquluatoIs
~ &c 80 VIM nay pfotiae
,h s,,oS oaiu anu 'est tnei I'm
| w., h. - 49, az" Gu az ~. as may ~
.;n,s -, ,,b;cb .bo, bri .,,. anu .h;
coTnenta,ior md nro;,id. ~, - snu -.
dratb or d;s,6Ii,IP o ns 81 asa u i;oni
Jesem y. u'SIoLIIty OF anyoiie Oh sara Iqe i,
IL ~ ',e Ie'iaIL,is liquiua'ors may M
! IL ' 1870 oI continue " ae' U" oehdi Vi
| ''s -, III ~ "a Nv NJ ,.,L.,, = IT.: -
-, I'LL L Iii ue y. W. soiPo,s
10 nn't,ots ~, L ioI sy
80, oo't.aC's, HeotS r o' lduIts pi ihls com
| formalitv in ORGANIZATION have he .ST.s, Of
' 5si; do. any ON i s .sss s'{ S:9