The herald., 1919-08-21
CHARTER.

stockholders, by cumulative vote Of 81 the
IN, fiJe stock represented 1t such meeting
hv ner,1n or bv legal written proxy d'''S
s,yrr Directors. when legally elected anu
qualified. shall hold Office tor one year o.
until their successors are Legally e.e-'ou ''''
qualified.
The first annual meeting OF the stochh!,d-
ers .haIl b. held in the domic.lI4ry Once
Of the corporation on the Third FRIDAY III
January. lg2O. and the subsequent annual
meetings shall be held on the corresponding
day in their respective years Wit" ,,(G
stockhoIder. either IN person OF Oy IeP'7'.
Of same in the post-ottlce, al least my. :"
Q5) days prior 10 such meeting d'"'Va :
their last known address or pace oi -
dence: or, as provided by Section 10 OF ACT
No. Dol of 1914, and the laws relative '.eIe
to. Ii from any cause such annual meetings
are not held on the day as above SpecLIieH,
or any stockholders meeting IS cohsidvtC"
necessary, then the meeting tor the et,Nr i
of directors or other business peculiarly pc
longing - the stockholders, may be hcII
in the manner and upon due notice gwen ttIH
stockholier as provided by Section TO- AI'
267 Of 1914.
Immediately after their election by the
stockholders the Board Of Directors Sha.'
cleo from their own number I'e''He'''
Wee President, 4 Secretary and treasurer !;
lat the office Of Treasurer may be combined
with another office IN one person. lag ilrS'
! Rl4ri % Directors snail consist Ol- VI AZ A'
y. Coe, John f. Nogt, !. II. Warner, W. J.
Brave 5 Il. Chase, any three 90 OF whom
shall constitute a quorum tOr the purpose OF
transactiug business, al the regular monthly
meetings OF the said Board OF Directors -
be held at the office Of said Company on
The Third Tuesday of each month hereat-
ter, by due notice 20 each director. as re-
ulired hy law. or to transact any business
at any annual or special meetings OF SAID
Roa-I the above named directors 10 hold
h. ft-=- nal moe
,t,rk holders as herein provided or until their
successors are legally elected and qualified.
The said Board of Directors shall hold its
f;rst annual meeting for the election OF Of
ilrrrs for the ensuing wear on the Third
Friday in January, 1920 and annually for the
s,-n. ri,rpose on the corresponding dav IN
s,r,er5irE wears notice Of which shall be
y;ye, :, a,-,-4,nre with law SAID netting.
70 lie held AZ an hour SUBSEQUENT 10 the an
nraI meetings OF stockholderse held for the
rirrtion 81 fhe BOARD If Directors Special
MEETINGS NJ said Board NAV be called and
held as provided in the BYLAWS.
~, :, . -, - ..;. -.;r
ne lo.'ow'ns 81. a III
ine i'lat annual IeeLI"s u ,'e t; ~
-. - ~ nc - 81 Lm -.
% u"1'' 80 80 go -
eteCjei and qIdHl1eu' 70 VI y. - -
snail De ier'uenl' yo"n +. E3sl, sd. ,I ~
vice P' ts!ue",' anu ) lie"'E "1i'ie'' sian
De secretary tFea'd-+F'
The Board OF Directors shall have such
powers d dlt gwen tita ~ 4d"r t.lS pL''
visions OF this Charter, the Bylaws OF the
corporation, especially as to appointments
management, filling OF vacancies, calling and
holding special meetings, and matters OF
like character, etc.
ARTICLE NI.-This corporation may, al a
meeting OF the stockholders, duly called Tor
that purpose, after notice TO all stockholders
required by Section 10, Act Dol OF 1914, or
by written waiver OF such notice and delays
Of all stockholders, amend its articles OF in
corporation by a vote OF two-thirds OF all
its stock outstanding, in any manner con-
formable to law, including increase or de
crease of capital stock, subject to such limi
tations thereon as may be imposed by law
The dissolution and liquidation of the COR
poration and the corporate affairs, when vol
dntary, shall be conducted in the manner and
by the methods provided by Act 267 OF 1914.
or such other methods as shall be provided
by law existing, at the time such proposed
dissolution and liquidation shall occur.
ARTICLE NIL-No stakeholder OF this cor
poratIon shall ever be held liable re
spOusihle for the contracts or faults OF this
corporation in any further sum than the un-
paid balance on the stock for which he has
subscribed; and no informalties in the or
ganization Of this corporation shall have the