The herald., 1919-09-18
CHARTER.

80, ~ H. 1870; ,il GtEar legal process,
'bri H. -.rr-a M, the president, or II
.L ,h.s,,,. M The p-rsi5.ar' ur1n either tn,
-. IN ~ the ,r.r.-lry-trcasurer.
ARTICLE III.-Ihc objects and purpose
oI tins corporation are hereby declared ana
stated TO be
+, carry IN bushes, As bakers and manu-
LECTURERS 81 anu dealers III o'e1u, 80,
Crackers pes CdheS' O'2-"''9' Pd9HS',
cream ana GlHer I''I P'pu'.'H' a. .i,.i
ptHiEy' DTe'i Stuli'' anu "-.lC' 500.
and IArnaneeoHS c'iHP'u"u' anu ,',,',ir,
81 every descriptions 10 S2"sl.To' -
WTe' Mold "oEN; let "ni 3eli mus
BAKE houses SHOPS oa'i"l"s'' -. l,..-,-
ana appliances sai5d2e i'E s1C' -, 80 y,,.I
! business in the several states OF the United
States and foreign countries, tl,s corpoT-
alton may elect.
,,,r,,,.,,. 49, -, .:-
I'M ~ IL l"- StPIi' IN ~
I2' P'. I"y ii - "J'epy ,, "a a. - I;ii
"e"lS Ii''"'1"I \S-''''',V' Una }, -
| 'Ati Two hundred N-'D S1les U' t"e 20
'1'uc 81 C'e 't'''u'eu '2''''o' -
PROVIDED ttdl the amount u ""'CA ,'e NHp'
IA SI|IN 81 ms corporation may DC ilI 80. 80.
Shi!' De one hlndIeI Illu'Ahu NlD''o'5'
Dollars. fIity per cent OF the G1ptLI 9',cN
81 TINS VorPJTd'olA mus o1 N"D9'i Ioeu Io'
oeioFe ne ne i.ins OF the afucie' OF l"co-P"l1
| uoh' Inc subscribed CAPITA STOCK oil 'I.s
~ Is ii ijar
ball g., III Ia
III. f,,,it r..r5rt, ~ Ih,- - III. ,,-r,,r,
,inn IN any f,,rfTer s-,,r, tbnn tba nTnS;d hal
,1,. J,a ,L r,,-I+' ~ ,L H.. ~
.t,rI, s~I,.,r;L.i - Ir r"~ SISiI ,1,
mere inform,Iitv IN t,e o-ganiz,tinn have
~. aft.r+ ~, - - - Ill ~
NJ evn1s;ng any, s51-.3,rJ.- :, a1,. I;ahil;ty
vbatS1eysr '''' '''O'''''
This cooperation shall not engage in bust
ness until Ten Thousand tSlOuOOm Dollars
OF the capital stock shall have been issued and
actually paid in. either in cash or in property.
as aforesaid If any Of the stock OF th
corporation Is exchanged. in whole or in part.
for property, in that event the provisions OF
Section three 60 Of Act Dol OF 1914 shall
be strictly complied with
ARTICLE V-Au ,ha c,ro,-,,. ,,o.a-s ~
tbIs corn1r,tinn sbau ne ,a.t.J j., ,1i ey
ercised he = h,,-J - J;C.'l 80. '''i -
three "a storLbn1dars a,rL Is ,.II,, hi |
own in bis r,, oh, J,-r ~; -, -;
offir ., -. ~, 80 -, ,,i''i ~
So, h he o ,.r.t, I..IH M,.,O" s,'I' ~,
,Ir, .Lrr ".,.,, - - ~ ~ %
-, - -. - Il" - 40 - .'""1
-. -, - II" o-.'NN's VI 'I's N''
tr'I. @ , u. q PlIS'ueL'i VIC
ret,ry and ~. J = ,I,,I -
mn, bs ai.rtaJ -, - i-S'
H. "a .,-l. ~ ~ ~. VIC P'S''
ret,-v ,,J - - '''0 ''''~~ Va -
-,
/" io'io"I'S named persons ShaH consu-
.''C INC p,dii o! directors OF ms corporation,
10 ,No1eTt |. ferkIn', Clinton Fulton,
gu ~ W. "~E' Mltn NoJert /. ferNlns a
lI1H'lc'I'' - W. rage as FIce-preSldent ana
manager ana linton fuiton as secretary
/! edSuFer and thc'e directors ana Officers
nan serve uhtI me second Monday IN Au
gust IN the year 100 or until their successors
nave Oten duIy elected and qualified. IAerc-
iI'er' Inc directors snail be elected annually
N IN second Monday IN august OF each year.
,tS'hhihg WIN the year l9-U; all elections OF
ioIder shall be entitled to one vote for each 4;
mare OF stock standing in his name on the {
looks Of the corporation, this vote to be {
ast IN person or by proxy, and 1t shall re- {
Iufe majority OF the stock present or rep {
eSented 10 elect. :
Failure TO elect board of directors on the
econd Monday in August. 1920. or annually
hereafter shall not work a forfeiture of this ,
harter' but the old board OF directors shall
emaIn in office until their successors are ,
ected and qualified
!
Ak III r Nl-Ihe board OF directors shall $
odd regular meetings at such times shall 5
e fixed IN the bylaws OF this corporation. :
heSe meetings shall be held at the domicile a
I the corporation, but the president NAV q
all special meetings OF the board of direc.
Ors at such times he may deem advisable, G
nd he shall be required to call such special :
leetings whenever requested TO do so by two r
lemberS of the board of directors. Three ! I
avs notice OF such special meetings shall | {
e given IN writing 10 the directors unless d
aver OF notice is signed by the directors {
my vacancy occurring on the board either h
-om death. resignation, or inability TO serve II
hall be filled by the board of directors at h
5 next regular meeting after such vacancy &
nall have occurred. The first board of d. a
ectOrs of this corporation shall be required $
draft suitable bylaws for the government
this corporation. which may be altered,
mended changed as the exigencies of the -
use may require. -
ARTICLE NlI-The stock OF this corpora -
on may be transferred. provided such trans =
r shall be recorded upon the books of the =,
operation before 1t shall be required to -
,cognlze the transfer or the new holder OF ~
ana stock. The total amount Of the sub ~
,rIDde stock, as herein set forth, is the sum n
twenty thousand (S2O,WOO0) Dollars. which -
hereby authorized to be issued fully paid Y
nd worcestershire. for cash. or in exchange -
" property services. according to law .
hat. save as hereinafter provided, no share C
interest in the company shall at any time q.
transferred to any person not already -
lareholder. so long as any shareholder is
iling to purchase said share or interest -,
the prescribed price. That in order to as ~
,rtain whether any shareholder is willing :.
purchase any such share or interest. the :.
,rson, whether a shareholder of the company i
not, proposing to transfer the same here a,
after called the retiring shareholder" shall =,
We notice in writing to the company that 81
desires to transfer the same, and such h,
'toce shall constitute the company, his agent e.
r the sale of the share other interest to OF
ly shareholder of the company at the pre- as
rlOed price. That the conDanv hal !