The herald., 1917-04-26

..r ,s stocks AMI bonds o, other .'.'f a.
..e-. &, cx.asnlc lt- caar" ,tP =. -. b.
......-.,,.I 20 acquire. a- 90 cN,rar.e -
.-..-. --.- a.I business, or amp .a'
transact al business property 'i.'...t
.nr.r... i,r property ~''sH. bond, ~ 's-.St
-. .,......., IF ..nur ..-rar1ti us: ?. Boo. !
.-..L ~ other c1-i1-a.lH1-t and % d. anu
~, I'm .--.frrr4i ~ convenient % any % Tie
-..t.i r't-u'...- and purposes.
,....-. TII-Ir. amount x capita. stock
.... .,-,,.-,....r shall DE- the SUM ot
.-. thousand IS=N'nU dollars, divided 1871
and ~,u-c-.r.ri by fifty ,'W shares %! ,a'
1922 ,4..,r I'D, .n. hundred Sl'nn"I dollars
,... .-.-,.- -gEI stock 90 bee issued by me
....l ~. / .-..,.-, T.- cash u- property, or fN-
! ,,.-'r, rendered tnc corporation, - their
/ .,.....,.-aI y4t.-. a- the board nj directors
~., determine and direct. in accordance WIN
| law
| A-.ir'e IN.-Thr amount q winch the cap
in, sock NAV be increased shall he one
/ .,.,..I-rd thousand lS'pup0uU dollars.
- ,r.r he in the city of New O~,cau,,
I So ~ .,5..ftra: and the duration OF Oh"
! ,,-....,.-.- Shall he f,- u.uc.y-ui0e l}3l
| ,r.-, Service # citations. or other lcga.
; 5.-. ny in hi, absence, upon the vice
| "~r.'dent
I A-.frle Vial the corporate powers Of
/ ~. r,~n,~,-.ou Shall be vested in a board
! We Elected annually a, a stockhpldcr,' meet
~, ~ Ice held IN the first Monday in April
| ,7rl-l yrl-. The director, 81 elected shall
| .,-a;- IN office until their successors are
y .,.-,ri and auaIi,icd. The board Of d.rec-
| 80. sl,fl eIr-t from their number a pres
| 4.,- "a ,;-e-,l-rS:Ien,. a seoretary-;rcas-
ne aud such other officers a, they may
| think proper or convenient, and shall have
- F., 'u,;fe two 1- more offices and to
| r,-s.- the same ,lpo1 one person. or 20 dis
,,r.- With a1y Office in their dicretIou.
! I -, ~ i've salaries Of all officers. agents
| Ir5 crDIoyees The directors shall have
! - :, IN al vacancies occurring on the
| 80 e,.on .b1ugl no quorum remain at the
| ,.-'a s,,rL var5rr;es are 10 be filled A
! ,.,;,-:.,, - he directors shall constitute a
'.' -, So ~ .-,0s,r,ior Of business At
so netting NJ ne hoard Of directors, any
| sI.ent director NAV be represented by any
80 I:,c. r; ~ r,s+ the vote Of
| ;,s.--,r.;rrs e;,hr- general or snec- al of
"a ,Lsc,. director The directors Shall
| Nv noye- N make establish. alter and
1rI ~ b,--,y -,1rev execute mortgages and
ss,,a notes and hedges bonds or other
| rLr;r,,;1nS A. thew think proper. without
reference "a the stockholders; as well as to
| a>s-r;se ali ~ the o.ber mowers with which
| 49,. -,-,,r-.ior IA vested Nv law Until the
| sr1,IaI meeting in IqlS. the board Of direc-
! Tors Shall consist OF the following:
| Iessa G Rairw7.er post Once address.
| "a Whitney Central RIdg: F /. Powell,
| Post Office address. COS Whitney Central
R'fy. : + Rarage- Post Once address
| Whitney, Central Rldg: / d. O'Connof.
| 'H-r address Canal Rank kliT..
| R-owr Post Ofire address Whitney Cen.
| trail Rldg. With the said Jesse G. Rain.
| .,ta- as n-esider+ tbe ea;d + Powell as
! NEUTRALITY-SUSPICIOUS.. and the said { F Rarager
! a. sfcretarv.t-easurer
| Article WHITES names and most office
| addresses Of the Subscribers of these arti-
| cles of ;rco-pnration and 4 statement OF
| the number Of shares Of stock in the CORPORA.
| lion for which each has subscribed, are
| sbow, bv tbs s;orat,,-a of ,be sa;J sTb-
scrihers hereto amended.
| Article VTIT-Va storLbolder shall eyer
| be held Liable or responsbjIe for the contract,
or faults OF said corporation in any further
| sum than the unpaid balance due on the
| shares of stock owned bv him: nor shall
any mere informality in organization have
| the effect of rendering this charter null or
Of exposing any stockholder to anv liability
bevond the amount due on his stock
| A~ticIe TX-Tbis act ~ ;ncor,or9t;on -,av
| ne amended. and its capital stock Increased
| or the corporation NAV be dissolved, in the
manner now provided by law. Upon the
| dissolution of the corporation, its affairs
/ shall be liqudated by three 90 commits
| sioners to be appointed at meeting OF
stockholders convened for the purpose OF
liquidation, to be elected by a vote OF al
rhe stockholders Said liouidators shall re
main in office until the affairs of said cor
poration shall have been fully settled anC
to transfer and give title to ali the pr6pert,
and assets of the corporation al Di,blic nj