The herald., 1918-06-13
CHARTERS

ampa1t.-s - -.sr. per CO... -
/ been Il,l ..--s.-. the :sNaI 40, l.
| payable -ni re- ..s tj,.le-Js shat
upon Or seq 4.a-- TO- rs snail be -
/ N1r1eFt- ~ .H-. I've g., SiilEnoa -
| preferred s'y.E -l- % previo,'. % i,
nave 'r-A .@.-. and shall !eaFi q
/ payable, a-L '.- ...-..I -, hATe o.,
! current y-l- S." ..va 80 uenos io-
! the cl-l--s Sci. lave pa;J, DECLARED -
tive dividends .Hr -..y.1,5s sun e,r--T
accrued t.E I.-... .. shall 80 and ~
from rs -H~r.s. a- ... n-,f;,.'e Set ~.
c.ent t2r the G-....- .aereo; sia s.s
further 4.F.tr.-. . G..Is-s5 .hsa saos,.
remaining sax -.. prS;;,. 'ut 4,
cd; directors -... ..-e 5iy'Ss, Ne S,,,.
I s'....''. -.. l.....- sock, s5a-. o. I,
alike. pay able -- ,he-ess..e- and d,
event . a-" ... f.-.l- ~ I'' Il 8.
winding Hf ." .....- yg.g1-s-r -'Ss9iuloc
,aTy' oi iE- ..........-. the b,lg i1Els,
p.etrrIc- s.a.- be entitled s Z,
a. tj.. '1.- %. .r a-J-nt q; - D q,
ana t1e mp -....e7ts ,r.- III sian,
before any amount shall be n,e. Ae's,
holders OF --r stock; "a ru % /
plymen. % :a- a..4ers Of s sna ate :
--,,s5 E:,...5.-.,- '---, and the up M
| - II .--..-'e.''' the reraais;-.
-. 80. 80. DC divided and -
~ .5r.- -.,,a'..-- .l.'.'oH stock ae.S.5ls
TLe -r-.-.
=. 49, % lals c)rpora.io.
T DC ne Is, 80 one hundred thous,.s =
n .-s.'....- ..-.l,l'HS 70 Law. =
L.I4 >---s snail be ad-;..,
| COMPANY IS concerned ing 50 far a. !.
| books o: the 5,-.r.-, made upo,
/ shall be valid a-rggs s,-,, sale or 81,
MED by a wrl..ar .ert.iir,,s. 4.s Is ace0.,@
/ Treasurer o. The g.-.r.-,- @nd Secr,.,r,
| such stock is .--rr.-f =. - 'Ae eiiee, :.
: rect5rs p-opa-..a-..e., ,I-,,,.l 'esAaiains
! directors a; rs book y-jns s =; me Oord
! ten DAYS AMI .hav have 80, perioi
% purchase same 'A''ed or tses,s
said cl-g1-.t-.- NY 49,.
/ serves the riga. 20 -g,-,t-.t- II hereby =
and canoe. any ana al of tSs ..Ssueen, N.
! ing preferred - 81. =. we Then Ou,ss,i
| sixty DAYS af.e- Inc 81 - 'PoTztion xts,
! in such amount. 80 - - any fiscal y,r
1 such manner as --a L,s,J = une a-i
| determine, 5y paving =, -. ", uIiecto's IN
ers Of the s.acs - retired a. -'ifPeeiir. III
70 their order a. the IT, =. oepOsaa
a sum or SUNS eg-rs' - ~ " me eo7,s,i
the preferred stock - reid raias I
| together wi:h all a,c.I-p,,,se.iH Hd saacels
| dividends thereon. /: anv a., s n ma
| ten dollars iSl0yD oer sL.[ "' Ile sa- 4
| such deposit. written 49,. IA eas.
| forthwith be given n The -s,o saeieoi sal
J OF the stock s. retired And 1--we eodea
| ing such notice u such hold oI Ia
known place of abode or b,siS.St neif lsr
by the corporate records 'esr
| ARTICLE w s.o-LLo,I
held personally liable - .I Sall ever \
tracts Of said c1rp0r.,io7 N aus u
than the unpaid balance dr. =, La''aes y,
tion on the shares owned ~ me own
any mere informa;yty b,y. .L1 ny "a
| rendering the charter null ~ u'eS
| any stockholders 70 anv r.Ts,N, e,tlo.a
beyond the unpaid ba'a1ca T.. Una laoll
ARTICLE VIAL the corno-, =. US Hat
this corporation not reserved ~ Y"en
| stockholders shall be vested
| cised by a Board OF Di-sc.,-s aIa eir'
posed Of not less TIA, ,S,. "a
nor more than five. boIdirs s.'ckaosdta
a majority OF those elected sL,Ii 100 va
| 4 quorum TO transact busi1sss ~ S'a, Sr
| tors shall be elected anruaIiv L.,Nss
! the holders OF common srort '.&
convened for that burmese sit.- nsths
written notice 70 each stockboia.,' . s.a can
his last address as pe- the 49, = Aa.ea
poration. The preferred stocL sS,Ts .k o.
\ voting power. ." 10"
IN. No. -.
~ ~ s~,,,sl .l n,st meeting al
,ba;- --,-,,Sa- p-s5s shal elect iruz
!, Sa.-e.,-,, "a TTS.uehl, siee,Presids-t
-.-,SJ - IIe4soier, wnien las, sss
a. ~ oisas,,ss may os eouein.i
,n.a,;rg - - @ board The an1a
,aEe nf,cs a, -. Ill Jpn OF oreeton Aal
NJ earb 49, 'Niu TUESDAY IN lirsrI
|
lac meeting OF the stockholders for 3.
election OF the first Board Of Directs.
serve until the election on the third les
gay IN January 1919, will be he'd % Mr.
~, l9iS:
| Inc failure 70 elect directors or bold !.
annual meeting shall not dissolve Or lf.r
| the corporation, nor impair its manprztr
IN any respect, put the directors il eng
sna4l remain IN office until their succesnn
| are eiected ana qualified.
Any vacancies occurring in said Board sa1
De titled from the other stoekhddsn r
N.s n;r,c, ~,
NILE Wins act OF innrpuxir
may DC modified, changed or altered byi
sote on I"o-tniTds OF the stock Of this .,
PoIauon a. meeting OF the stoeth'li-n
10y V41ied Lor nt purpose provided. hs
| ever Elat the OBJECTS and purposes ot T.