The herald., 1917-10-18
CHARTERS.

. D....-..-s Company r-..g q ra-...--ai2
/ .....-st .: jas J.. l...-.. a.. Robert
't.---. r.. together a... . -..r.. ..- a~i
assoc. .r---.-.y .r.at-| d. ....--'. n-y les
/ -H~-. arr Al .y.r-e, ra-.. .a. ".rn
.~, -..- -. o.. .. WU... ...---.E uI
" 'a. -t. ... shall = aiken .g payment Il
. -. -. '.- AMI E- appraised - Cd.
.ra-. .- G.-e...~- hereinafter .4r... Is. tr-
sam .. '...s .s.- ..a3-rl .a-- sa,,.rN
4 a.t .. 80 ,.. ana -.- l-.s.-I a- I'll.
! ..~-. tr.-' ...f a. .rr.. .- a. N .-~v Island,
$500. -.... .-.. .. .a-.-- m ,a-l Dry.
| A-r, ,.--.. s,Iat. n..-.. A.ri.g,~. etc. IN
ya-i D-,H.-- street.. ."'. States. Rr,aug
! Pa.-.. l.r-. '..t:.- ~,-.... S.'''". 49,
..'H:." a.. '~. I....r--. $500. Oa.- Na.I-
~. $500. D"..r ..-....- AMI ry.u-rs.
i.t.s, BILL, r-.-..a'.-. s...-a. Cash ,n hard
AMI 70 bank, S..t... b.. -..a.. S'~..p.
t~t..- ~ .-l." .H...l. -r..N of .l.S cor
rr-...a is hereby ....t... p. .r - sam
.; ave 'I.g-a-i t..a-, IS-.ru. H.v.l led
..'n t..r 'rv -aa~"- .. ..- ag-l.rl dollars
500. cash.
lbs ..-i.-.g.n shall. hrg.- business M
"e.t'r.y after 'r" -."g g t..- tla-.-r
n 'ar mortgage office ID the P4r-. Il Or
--.-. 'r- D., -e,p- Ilt..a.
= -tn.-...ia- -.a. ,-.' u- dispose ,t any
e - -'..- NJ r..- corporation. without rlSt
having ."n-ei tGe same t.- sale g 80
"...- ~........"-- by Letter addressed 20
..- i..-...u. ~ .. -a- board u, directors,
---..s t"--s.r t.e lowest proposed r.tr- %
sad -'1.s X. ~'t % .--I .a- actual book
v.t.ac '.--".: o.. 80 .r.-r .- said offer. Aver
...-ty .tF- t-'. -~.~.r. ot ~l.a wr..tcn
.
-. n. '.r". g. na..rs-. said stock ~ Gamer
. .r-rr.t ,.,.. .r a. liberty % -. ,a.h stock
/ t.~ ra. less 'Eau n, prise 50 named ~
/ a.-I. 'n a-E .'.r- poe, 30 u- persons. ami 10
! shares % stock .t this corporation shall he
, transferred nu t-r ..He, OF 'ae Dnupay IN
- - love .'"d .."> az compiled with.
/ A'..- N.-In- corporate I1N-s, IF his
/ COZ. ration -r.. - y.-.et ~ an cx--r.,eI
| =. ss...-r- TIE .r-. H.t-l ,t directors
/ shall eou-rs, 81 Us. e. Johnson. Robert
/ ,,I-,-. T., John IL N.rls.Aa aui T.. {.
/ DG-r, d. u s.t ar-.'"r, beng residents
! u ~ 'l.y n. NrS p-.-a-, I1u'-raHA Of
! 'H' axe % u,l.-..y. N.a ,h- said JOS. +.
| Johnson, - pee t""'. and 'a- -a.I Il bert
/ e"''-: r.. a, "..-.wro.trHi -nd .-"a'arer'
/ Nar shall bold 'rr.~ respective Offices a,
/ directors a"I officers u-.. ,a- frs, I.e-ily
! 10 D.rNc-, ltlS, "- uut. t1~.r Successors
| are --.t-i and quality, y1 The hrs, Tues
! I-y .9 October, lti'. and annually there
/ .'t--. ne stockholders shall elect from among
/ t1-.- number q board Of directors consisting
| Il !au~ a. member, All such elections shall
| be by haI'o, and he majority OF the vp,eS
/ sa,t shall e.rst. Ea-h >'ockhpldcr shall be
I sent written notice ~ all election, 10y the
| st9skh,ltrr,. sent to his la'' know d"mI-
Gle, either IN person r- by mail, fifteen tlS)
DAYS prior 90 the holding Of said election.
Each share Of ,.n,k shall BE entitled TO one
vote cast by the holder thereof in person.
Or w proxy
The board % director, when elected. shall
within a reasonable une after their cleo
tpu, elect from among their number. pres
Ideut. vsceprc,.iru; and a secretary
treasurer. The office, OF v.ce-prc, ident, sec
retary and Treasurer may be combined in one
person or separated the board may see
TIT. should ny person be named as secrc-
tary, he may OF may not be j stpckho.dcr,
the board may determine.
Al checks, drafts, notes, contracts, deeds
and instruments IN any way involving money
or asS7ts, must he signed by the president
and yISe-pre>I icut, - be binding this
corporation.
Inc failure - hold an election on the
date herein nNed shall not Inyaltdlte this
charter and such election may be held at
any time thereafter after due notice given
as hereiuJetDre provided And officers
-nd directors shall hold their respective Of
hces until alter such election and until such
officers are elected and quality.
All vacancies occurring on said board of
directors Tor the uueNpIred term shall be
hIled by the stockholders IN the same manner
as provided Tor the election OF the board.
Any director may appoint by written proxy
another person 10 act as proxy on SAID board
and exercise Tor the tma being all the pow
eTs Of such director, and SAID proxy 50 ap-
pointed need not be S'ockho'der;
Inc majority OF the board shan constitute
quorum Tor the transaction OF all business
ana me majority Vote snail decide al ques-
tpns voted on. lhe board OF directors may
MAKE bylaws; rules ana regulations Tor inc
government OF me business and AFFAIRS OF
tins company and alter amend and change
same al pressure, ana may or may not use