The herald., 1917-01-11


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...t Vain. Tor the 5raea, If the other stock
r.rfr-, If ,r, coronation. Should the cor
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.r.-rl,Ilrr Shall have the right Of option
D.. ..r.- .a,f ,-,.l. for sale I'd am. a-hcr per
sam .- r.rr-.r. firm, or gp~rl~attou-
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.-t..'' ''''N NAVE ''1" >.'''0.''0' anu P''.
Article VA. the corporate powers OF
mis- 1'.r'IH'''n 'ld. 'E E',,eN III, ana ''J
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.""i' con- .'"'l I",, .'' H. -t
'".d ,'''H - Own '' s"'S'I.lv '.l ~ II M.
one ',a's ' H,,',N' al" "'S' H..h'. NC
I.'.''u ~ .sil''' al 1T ID '"N Us.
-'e 7'',N|, ''''H I'D 'S ,'S,,tt ~ nc -
lHsN"tl arc. inc ,lI'HH NoIF,s - "a. ~
"'N'
In the meanWhIlc the following stockhold-
crcr, shall >crve - directors to,,",ii-,., NJ.
'laiH hlne'' Aaron Levy ana AIolIH ~ DlG
ITI"'"''' win -Ntl"H L''S a. PI>ILSS'' "a,
ii'neH ~ VICE Pic''Hehl anu NI''P" b.I'0,''
ih3I a. sg''f'"iy .,!S4NI'eG ESelS 800.
h''d'T NAdl De c'I''vu' u" Ie'N"" or ~
ND H., him an errrtf5ys ,baII he held
under such rule, and regulations as may be
Ir,rrrr,i,,rd Inv ,aiJ L,a-d nj director. Ten
~. ,~it+e,5 ,,tire dirrrte5 IN The Iast
Inn, adJ~rss If rve-y storkboIdrr shall
he g,ven nf all electior,
Inc directors mus erected sh3H continue
III Once nntl ihe second MONDAY oil lan,
uary I'lo or u9tiI men successors snaII
nave 'ctH t'tNtSu OF 4'dI'Htu' any idi!uIe
considered A. lorIeilure OF iAia Ch4ttIt'
-Ni'y vacancy "eIGIiTiIs III L'e podru OF u
reclofN ShaL De h!Ied pS the remaining ~
rector LOT LHS u"eNP'cu ,e'Hi' - ,HdJo'l'E
OF Iht directors ii HttuhS sldII consul
inte quorum lot Inc Tdn'a'''loh oil any
business.
Said board Of directors Is especially vested
with the power and authority 10 mortgage
or pledge the property real. personal and
mixed. Of the corporation as they may deem
mt and proper; to purchase, hold own. mort
gage pledge lease and dispose of real es-
tate improved and uuimproved, city and
country: to execute mortgages, issue notes,
bonds and other evidences of debt, and to
borrow and lend money on same to and from
individuals firms and corporations at such
times, for such prices and upon such terms
and conditions, as they may deem advisable.
Sid bo,rd ~ d;~er,ors sb,u ,,,Le all III.
Ia.u Doa,u o. u'IGHiorS Slla.i maze al inc
-nr,s,, nntrJ ,rJ I,,1a,s,o,,, az ,L
business and afT,;rs of The Sorno-ation snd
alter amend and change the s5,ne At nIeas.
"
Inc following stockholders are hereby de:
ciared to be the hrSt board OF directors OF
ms corPoraton' all OF whOn snail hold o.
nee until the second Monday OF January,
1918, or until their successors shall have
Deen elected ana qualihed; clark Hines,
4Dl2 orleans ~, Aaron Levy izO+ Robert
street ana Adolph Dleienthai, bOz Robert
street, with Aaron Levy as president, Clark
Hines as vce-presldent and AdoiPh Dleien-
thai a. secretary treasurer.
Article NlL-No stakeholder shall ever be
heId liable or responsible Tor the contracts
or faults OF SAID corporation IN any further
sum than the unpaid balance due on the
SHARES OF stock owned by nm nor snail any
mere lntormailty IN organization have the
effect OF rendering TINS Charter null or eN-
posing Stockhoider to any liability beyond
the amount OF ms unpaid stock nor shall
any iniormaIity or irTegularty IN organza-
zion ever have the effect OF rendering any
stockhoder liable as partner.
MI '''Ie Nhin.i az OF incorporation
this corporation shall be dissolved, with the
assert Of two-thirds (2-0 OF the stock Of
The corporation present or represented at a
general meeting called for that purpose, after
prior notice in writing to each stakeholder
or mailed to him at his last known post Of
nee address in accordanre With the terms
Of act 267 of 1914,
At the expiration of this charter or the
earlier dissolution OF this corporation for
any cause its affairs shall be iouidated
by one or more liuuidators to be elected bv
he stockholders, all of whom shall hold
stock IN said company and the said commits.
sioners are hereby vested with full power
and authority to iiquidate the affairs Of said
company in accordance with the terms of