The herald., 1917-05-03

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''.. CATIONS ". '.''' - , H. 80
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SERVICES ithlr'r" III. ,'. 'i 30; -
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AT'iele ING a'n''.' o., "Li,,u t, 80" I,
.'~' st1NN may 80 49,. III.
A-'..'e, i"' t.''.,., ~, oriesr.
,i'h man DE- '' ''0 w -
>'a'c OF I'"',.1,,''' '''t .''1 s.,.,,- fgqI
corporation >l"'' .' nm ~ l,,I
processes saaL be SeIEed upon . ne 20 ,-..
dent, o. m ms absence dP'" '"c VICE
president. =, =, -. .,-,,.,. ,,,..-. -,
tn, A't Sarporsii5n Shall be yss:si in Board
OF directors 70 consist Of hye - d,IeG'ors =
be elected annually a; a St,Ikh3.defs me- nee
'rE 20 he heia On ne h.st MyHd@y IN H 1b.ii
ii each year. The directors 50 elected shan
elected and qualified. Inc board OF dlIet-
- shall eject ir23. ,ne'T ila',.oer pre- pre-
dent FiceH'eIIueh se'' cay Il ca ca.
urer ana Nuch o'heT ohcerS a. ihTy may
power 70 unite two or more Offices and 10
confer the same upon one person or 70 uls-
pcI>e "lh any oihSe IN "ne5r ui'r r,a,,..
and 70 nX the salaries Of all o'hccrS; agents
and employees, The directors shall have
power to NIL all vacancies occurring on me
board. even though no quorum remain at the
time such vacancies are to be hlIed. a
majority OF me directors snail conSltu'e a
quorum Tor the transaction 81 business. Al
any meeting Of the board OF directors, any
absent director may be represented by any
('her director who may cast the vote OF
The absent director according 10 the written
Instructions, either general Or special OF
sad absent director. The directors shall,
have power 10 make, establish alter and
@ b all Sy5aw T exc, ana snj
issue notes and pledges, bonds or other
Obligations, as they think proper. without
reference 70 the stockholders; as well as TO
exercise all OF the Other powers with which
the corporation Is vested by law Until the
annua! meeting IN us, the board OF direc-
;',N NAal! consist OF me following:
leSSe e. Kain"ateT Post once address
~ whitney central Bldg r. l.. Powell,
foSt Ofhce address, oS whitney central
b!ag; =. r. bdTdger. fOSt Ohce address
Whitney Central Bldg; J. d. OConnor
POST once address Canal Bank Bldg, W. F.
Brown, Post Once address, Whitney Cen
tral Bldg VITA the SAID Jesse q. Ram
" alter as president the SAID +. l.. Powell as
vice-president, and the said ). F. Barager,
as secretary treasurer
Article N!I-lhe names and post office
addresses OF the subscribers OF these arti-
ries OF interpolation, and statement OF
me nuhSDer OF SHARES OF stock IN the corpora
'ion foT "nich each has SUBSCRIBED are
'e,ibers hereto eIft2 appended;
Article NllL-No stockhOlder shall ever
be held liable or, responsible for the contracts
Or faults OF SAID corporation IN any further
sum than me unpaid balance due on the
,hareS OF STOCK owned by HIM; nor shall
any mere iniormaIity IN organization have
ne erect Of rendering inns charter null or
81 exposing any stockholder TO any liability
'eS ono the amount que on ms stock.
Article lN-Ihis act of Incorporation may
De amended, and ITS capital stoc K increased,
oT the corporation may be dissolved, in the
n ! "'ner now provided by law. Upon the
i luton OF the corporation, its affairs
'naH DC Hquidated by three 90 commits.
toners 20 De appointed at meeting OF
'tockholderS convened tor the purpose Of
iquiddt9n' TO be elected by, vote OF all
nc Stockh2lderS. SAID Hquidators shall re-
nam IN oLhG if untll the AFFAIRS OF SAID cor,
DoTd'ioh shaII nave been FULLY settled and
~ ''dlSIcl anu give ut!c 10 all the property |
ind assets OF the corporation, at public or
a.