The herald., 1920-07-08
CHARTER.

4 and Tor Class Il stock three of whom
g,.tinn of business The Eoard of Dire
tor, Shall be- vested with fun power and
authority to ADOPT and enforce. bylaws
rules and regulations for the ,,oNrrrrl,uf
and management OF the buSiU - and al
fairs nf tLr combguN and 30 JI.,r md
change the same al pleasure. The Pre-i
dent shall direct aud control thu. bu,uI,~-
and affairs Of the company. lie shall ap
uoiut hire aud di~rharg,. III clerks. agent $
and cuiuIn,rr> aud tin their salaries. sub.
i,.,.f To- th, approval OF the Hoard The
salary of tA, President shall b,. fixed d.,
tho Hoard of Directors. The Board Of III
rector, may create an ,\,ufi,r commit
tr, and shall have other committees .t~
may he. deemed necessary aud useful iu
connection with the hu~iuo~~ of the com.
many and ur,.~rrih" thu. duties and puN.,r~
of rHr same. \ director Who T., about 70
,l,.r,.ri from the rity or who H. t,ur,urgriIy
absent rbrr,lrnuu. MAJ, auiHuri,p amy other
director tu represent him duriu- such ah
>,rr,. with the same bowers that Ga.
.priu,iu.I could rN,rri~.. i pr,>,.rr 4
non. resident director m.y aupGim another
Director 10 represent him under the. sam,
..,uFirf,r- and with Ii., ,tn,..r ina IA. -tII
.,nrunritiuu Who shall hold their office,
until th, Suth day of NuriI 1871. or until
their Successors arr. duly elected and uu:iIi
fled shall Lr- Iu~rrh " Moses VI 4
S,.hryrr. Morris Woif. Mnritz Eu>"ntIiaI
e. y Nurir~ y. T. Al.u~ Mr. Joseph "
Moses With tn" following - Officers at
The COMPANY Joseph ". Moss. fr">i
don't. VI. l. N'h"yrr. We" President. y.
Turk. SECRETARY. lh'r" shall 10" a S"'r"-
idrH. who shall perform %" usual iuL'
ilon> oi such officer. aud Who need not be
a ~tnrhh"ld"r. ANA VII" NhaH mona NJ
"ttir" at ia" pleasure Of III" Hoard "i ~
r"'l"r>. lie >hLII FURNISH bond ~ To" 'l>
erection ui ID" l'ohrd. ''H ih" .Dih day Of
Aprll. lH2l. ana annually thereafter. or CA
ID" day before. should mat hal IAN on =
sunday. a meeting Of class y ~tu"hhold
held al lh" "iiIr" OF ih" Company. 1h'
l'lr''tnI> mus erected >h1II 'pui iuu" III
"iIic" for on" year ana shall hold "iil',
until their >urr">>"rS AZ" dul\ elected ana
qualified. Each Hoard shall elect IT. "N u
officers. VIZ Ir'~ld"ut. on" or mnr'
We" IRE >ic"ui~ aud q Secretary ANA r"d~
Mr'r. Ia" "ii','> "t Nr'r'i"rN ana col
treasurer may lee combined. ih' tF"~l
dent shall ais" u" general manager ~ IN,
."' n,'"i', IN, I'm Wv, ,,'"T TOT ,,,.,' wv
81, ~ iT ~ 90" 49, ~ ~
In -
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1870 i''" -, ~ '''I'. I" INV .'''-
49, .'II,iJ IN 0"' ~ 80
- '", ~ n'.'',i' - >I".' ~, :,
l"' ',.. ~ ,' ~ ,l,'r
MOTTO. shall be-, necessary.
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VI H. - ,'l"'i ~ r% ~, "a ',"">', - ~,
u.,'i IN. ,'' H.. - w. w.
I'm, 81 nh H.. a. -, ',,,,
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'i1t vs. |L ,' III :" Y. - -
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~, I,,rI, ,,'ithf,i -, w., ~ ~
49," - -. =, Ia - - ,I
if they dr~ir" To purrha>r the same, Ii
uu uitrr has been mad" for said stock. the
President shall have the right to Offer
>lid stock tor sale and h- shall have tn,
right to dispose OF same, to any purchaser
AT NOT less than thu. book yaIur OF said
stock offered Tor sale. rs established hy
the E>r annual inventory Ii no otter i
made for said stock within fifteen d9v>
after IA" moth" h"r"inahovr required {" h'
given 10y ia" holder OF his d">lr" 10 sell TIA"
SAID stock. ~aid stakeholder shall have thu
r'-ht 10 di>r">" of same al pleasure.
ARTICLE VII The fiscal wear of this
corporation shall end on the :.Oth day of
April iu each Year. aud il shall he tn.
du'y Of the BOARD of Directors To have
ready on that ddN a balance sheet show
InG ~" CONDITION OF ia" company. which
shall u" read nj the annual meeting of the
holders al lass y Stock ana entered into
Ia" minutes OF IN" proceedings OF the
same. and Sald balance sheet shall bind
All stockholders. whether OF class y oI
'1a>> u stock, for all III" purposes herein
prescribed III Article VI
\HTIt'IE VIII All MEETINGS nf bnld.r,
" y
meetings not expressly required hV Law
10 b, otherwise shall be held after moi
less than four DAYS written notice, ac.
knoNI-ducd i'm writing or Sent nv regis.
Tered mail. hut the directors may u,
called together AT any time nv M. presi
dent without this formaIity when he con.
SidrrS thai necessity requires such meet
Ing
ARTICLE IN.-Thr capital stock of thi,
CORPORATION NAV he Increased TO the >uu
of $50 10000 by n vote of two thirds OF
Glass \ stock. either III an annual meet
ing or at a special meeting held for thai
purpose The CAPITAL stock of the corpor
alton may lie dccrra Sed in such manner
Ahd under >u'h provisions ~ the law may
provide"
ARTICLE y. This act of incorporation
may h, changed. altered or modified oI
the corporation may bc dissolved with tn,
assent at three fourth> of holders of ClaS,
\ >tork represented AZ any general al
special meeting of the holders of Class \
stock convened for that purpose
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fnrf.itur,. nr ~. ,.b,rtar mr. fran, mn 'tb..,
IN. H. .,rI,ir. .I,.,it - 49,, iJat.,d l. ,
tyn ,ou,mis sionars In h, .,pnoiTtcd Lv m,
b,,I,I,.rs .T a.. ,,,.a,ino
,.,,ry.n.d for mi i,urI,o.e .,nd mi. s.Ia
AT Nybi,.h rho cnruorutinu il d,,snIv.d S,iT
commissioner, siuII remain i'm nffirr unti
tb, ,ff,irS of ,,id ,nrrnr.tinn nv, L,,.r
fmIIy Ii%midotad In tha aynnt NJ tho d,.,,ti
nf ,.i,b,lr az no ,,,rr,issio,,,r. tb,. sir,.
Vor , shaII continue TO- act The b"IdrrI 81
IJss> 4 Stort may nj tho tin1a of tLa nm,
r"intunpt FIN The STAR or ''' 'ouno ,'
ia he maid tn said rommis sionnrs Lnt thci,
fiTrr 10 Il" 30 Shall nor %r con T rn. si'' :,
ha :, dani,i Of tho ri,,Lt of s,iJ ,.or,Y,5
sionars ~ Lain - fair ,.ou,anSation IN IN,
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