The herald., 1919-09-04
CHARTER.

80 -. ss1 o- otherwise dispose OF II,
$50 ''r'! - ,,I ~ any mice that he or
III any 'n"'l.e R,,t ra-5 share Of stock
my ~ 49,. ,l,Tj;,,- and understand
- 'ss - - .,Ir,II-r .H,Il make a sale
-.-s VIA. ~ ~ ,,,rl j., violation Of this
% '.--'''N' -, IL -..r,..-.,,. -f,,r1 IND, under
I'o''SG'l3'' 80 ,,'' H. - st1rt on IL,
H. H. ,.,,rI tha holder Of the CERT
;i,.,,s tba-e,+
80 m ,.,~. If
All LILLE. VII, N"i''i - .,
ms C,1P'i"t'1n sI''' - .,,,s,1 5f
ctlIstI ny q noa'u 90 ~ III -.
three s'oeNAoIdeiS' Two vi ""."t -. -
'".c q'o' a." rt io' t'1 - , t in
'"I "I s@'t "''i u . ~ IN.
creased 70 'lE'' ny ..''J 49, ,,..,,.,., ,-
'a'9'I.l'''I@ - a. a.'S - I ri,1Irr.
, al any SP'1."' -"1l'..'N W. - 80.
I v'''SH JOY '''t p".rL>.' "..- II ~ -,
necessity Oh any a. ~
The Directors OF TINS corporation may VOC
, IN person or by proxy at any oil IN, '''I,'''SI
Of the Board OF Directors, and the h'4.1
OF directors may dt.es"'e any VI .'r
10 any officer u oI1'C.'s' - ',' -,
/ '''1Ll''Nc Oh ,He N..".'"!: ~ ~ Rl,-4
. 'g>2IL.''H 10 ~ 80 - 49, al
oil directors SIiH oe Coz" $50 II, ~ ' G.,,
,,I"li.A' o''' -'i'ISi' n l-.''S p,,.
1'..o'' 49,, NJ" ~ " ps.;l II. Or,
( ~ H. C.r..,- ~, .1,r,..,,-,.r. and they
! Lii 49,. .,.,,,f .L, nj N-,rI,y in An
J ,r. 1glr ~ Ill .f,.+~ ..,'.-....,- -.,. i,r,,
.
] he elected annually at a meeting held on
the second N,n,lly in Ar,rI~t of each wear
/ thereafter. notice Of ,uch meeting being given
according 10 law. and the Board Of Directors
NAV change the date of said annual mec,In4
! by written notice to that effect sent At
least fifteen days before date to which meet
/ ing has been changed. directed to each OF
the stockholders At his last known place OF
residence. Each stakeholder shall At such
annual meeting or other meeting, general OK
l,yr :
one vote tor every snare OF stock owned.
The elections shall be held under such rules
and regulations as may be from time to time
determined by the Board Of DIRECTORS. Inc
Directors, when elected Shau h'Id Once 10Y
one year or until their successors nave occn
elected and qualified, and failure 10 noId Inc
annual meeting OF stockholders 10 eject an
nually the directors snail not operate the loI
feIture OF this charter or any OF the rights
hereunder. Any vacancy occurring IN INC
Board OF Directors may be filled by the III
ie.'o.S Iui u, uIeNp,'e4
AkllOLE NllI'LlhS charter I I az ~
lhCoI PoIduoh may DC >nd5Isel, "Gu'iieH, 81 a.
't' GU y. ~ anr W. -. ~
Va Ivy ',tLiuS u o. - "a - IT, go
l.ee''"s - ~ pIe,a- .r'u 40 10 -
Po'c' anu ouN'' my u no. 80.
oil lmmaterlal' suoJect oIIy 10 me itii.,'a eto-
as may DC oy Ia" PROVIDED anu t'';s Col 20, q
! stock as hereinbefore set out, and to decreas,
its capital stock as provided by law; an,
any inr-.ase of capital stock in excess o
tle amour, named herein as the amount q
which the capital stock may be increase,
: nav ne made nv a three fourths vote of al
nrtstanli,r slock.
,nrIrrE ~ Nj: e 49,. I'D a, meet
AM Ill ~. t {1; u any IL =; -;
lHss, eAeTpt w. ~ - n-l
: CnSl'el, sHH! oe Etse" "a tie s - -
Vided IN sVlns no'lees IN r%sT VI Iii bay
uhGtr the Ia"' unless s"c-i - I;I.; i
: 0nidation or termination OF this charter b
= limitation or otherwise, the affairs OF thi
cnrnnration shall be liquldated by one G
moe 1iou;sators elected by the stockholders
Who may provide the number OF said hqu
da.ors. and vest them with such authorIt
aS nav he Inv law permitted. and fix tn
So terms and conditions upon which they sha
serve and Their comPensadGn 5h anu pf AN
that IN case OF death OF uiS@P,.i'y
iiquidators may ill the vacancy or contina
+ to act on behalf OF the corporation.
= ,prrcrr w s+oclbo1de- Of This col
h AN II L I'M or resoonsIbIe t.
II o,a',on contracts debts or faults OF til
d cornnanv or any of It's officers nor shall an
Z T1.Tr informaIity in organization have ii
/ elect of rendering this charter null an
e Void or Of exposing a stakeholder to an
, liability bevond the unpaid balance due 0
e 10 sta,l MA Inv him
u ,prrc1r NJ rlo s,,1so~;,e-s be-o+
, IN IL .t-a,ob 80 d,,1,, ro,
r either IN person or throush t!e'' uuIy 80.
+ powers powers Of attorney isy are hereto attached
Il tbis act and made mart Of il. and on file an
/, OF record in the notarial records OF the unde
!, signed notary, have written opposite the
Of names the number OF shares subscribed
H. by each of them, and their post office a,
- dresses. so that This charter NAV serve ;
10 SuDScTPtlom ilst OF the COOPERATION; all
> m-Ii'n I"e s. a. pay ao-e III INC -"
y nef ana IoIh SCI Out he'e'H'
10 Thus done and passed, at nv office in Il
a month. and wear herein first ahoye ur;tte
and in the nresenre NJ Norr;s r Red1,ar
:. md par,I i Chossz cor,na+o-,+ ,,.;,na1Ha
- Who have herennto s;gred tbe;- 49, :