The herald., 1920-08-05
CHAPTERS.

. q ..F
III, M .....N'fS, majorits ~.
directors Shall r. ,l.,.' gnorum. s,;s
first Npud.r il january. a. 'd,luaiIly On H.
ccpt the first I:r...I ...f.,sI,,,, avn IN year. eY
ter. who shah .u.3 ta.fr EN- III this Chs,.
first Npudt 4 r.ra.rr 10, - untl hs
Nj .u.I .T..tf4.. .H.rf.L
ana ,nr....,,.. o.. ~. hrid by BALI.
corporation. .rI.. .H,. ......rgi.osl the sais
r,r'r.I--9o...-. iSlsn Of th,s.
rn,r5 ,f Us-...... "ir"lnted BY ~
N".'.' '' -. . '.. ''u shan be p;v..
,n, 'H'' ...I.. .. '. Con paHy by w,.IV
I"'' o. l...i' ".. '.7"A p"rsonaily y, uea
''Jrr...,.T .' h',,otiice. props,%,y
aItT'>'''. I'D '. -'nrkholder IN PETTY
Ing sHch election,
-, .l .." Hnd ~ all corno,.,
,iI ..'iIgr shan be se
,,,'''.Ii;..'. ''''h share Of s,'a.
.,.-,.,.... .t the books Of ~
80, -. , '..', B. person or bv T
'',.'L ~. "...' a .."l"rity Of the YOU M
,.....
Any F' .l.E .H."r. ny among the M
,SI,III hl en-, H,', -. nation, or OtherT,.
- e' TOT The reinainS.-
OF ia" term 70. .' -.'usining Djrecto.-
\ I"ii"f' 20 r...' DIRECTORS on The ~,
"u"'' op"HI.' '... NOT dissolve tba -se
p"l.li'" nor '..'..' Us ,0rpOrate msrsuN
hch': ht' '.' I.'"'''.- then in Office -
'I,.,.,i ,. . ,. 'H"ir successors Al
~,
, ne h""I' ai directors shall elect f,o.
tn''r ON 70 Ha..h'. a resident and a V,oaa
t,rv and D., IT,, 49,. ,'' .'>o elect a Secre
sIait H.. p,.t ". 'He person wAa
not ba ,1.,,,i..r. %, a.. % nom may or mar
hay. mover and .-.,i',-.,..' lar u, They shan
rim. to mann. and .,.,...'.,,, run tine %
agent. ar ,fI.,r r.,,.rg.,.. III such officerx
deemed NECESSARY, r.r H., yr-,,oo as may Be
moss of ~. ,.,rI..-. ti,, RI rt poSe all bus.
rou..- 20 -iv ~ IHey snail have
tho dUtic. OF ry.-,. ,ffi,,.r o,,, ana define
and AN officers ana .rI,,Io,.. anl employee
office and rrrulp. NOM ~ H. snan hold
rho Ho1rd "' pressure o.
~
III M 'oIIu H.'S WaN' ana establish. A.
40, a. az, '"u nHl'uu' any and all b.
nrnn.r H. ;.,t -,,.. necessary and
Pi"P'I !" Is J-N-"''hJ Tor the condpst
and affairs of ,..I ..r,ora, the business
meetings of the Hoard 81 ni.on. AT az
director shall have a.. riabt ~ o each
proxy 10 act in his Mace ana appVin' Z
IN, D., IN
-, ', S.''t' nav lu!l power and an.
~ ~ ~" hv"rl TO execute mort
- aui ~ ,L'"lI mems, 10 Issue bonds
n"',N 'mu v'ntI '"i's'i IONS, and general,
ucci,.'r, co. ~, ~ convenient and
husinos ~ m ''.' pr"psa arriving on Of The
"uai"'N' VI '"' '''P"Id'lot'
~ T' 'o" iI HInE issue IL d shares q
~, -, n ~ ~ W ~ pa! NEE OF labor done
Va i,ion ~ '' '"""! i'NtNeu Oy said cor.
F'i
ARTICLE Vi W hcncyer this corpo,,.
tion may be dissolved either by limitatjca
or from any other cause, its affairs shan
De Hqnluatru by three commissioners IA
he appointed from among the stockholdsr.
M a general meeting OF the stockholder,
convened for such purpose Of which ma,
III .a S',.li 1t Sheh IN the manner
;rf. r,;,iH, LOT '.PSAholders meet
,,,,o ~ -, vi 'nIs Cnarter, and
~ III Ga,, in a,'ohn I pl Ihe capital stock
Said d. o,nn,i ,inS r'Ii M reIulsite 70 elect
,,n,T In, Nnah remain In sffte
~ ~ ny "i, an, Oi saiu corporation shan
d",t 30 tut.S itluiuHteu, , III case q
urh'. Vi oie VI HloIt VI said commission
riS; ,nt raCnnti SnaIi Oe riled by the sur
'i'ins 1o.iiii' i> NSIN
/ ARTICLE Nll.-This Act Of Incorp,rs.
/ ton may be modified, changed or altered
or TINS coTPoratIoh may De dissolved, %
cord.nrrn With law may az, w Itereu, IN s-
E ,II Nun law: at meeting Oh stock
Shall have been given Inv Written 'e eo, aOu.s
eorb sto.kboIdar deiivoSad ~ S;u. no.lce 70
ally or mailed 10 him at the postoffIc,
af s;, drsignateI Dy INN IN writing At
meeting WV U''' ''iV' " '"e ea~ VI
,nr7
ever he held liable or rasncnSIpIa - sas sa
con, -. fa,,i'. ~ "a Iof Ine
ton in any further sum than the unusiS
balance due the corporation on shares a
stock owned by him. nor shall any mere
infOrmality in organization have the effect
| of rendering this charter null or Of expos-
ing stakeholder to any liability beyond
the unpaid amount remaining due on III
stock.
ARTICLE JY-Artbur AcLarus, "
York, y. Y: ID. +. Clark, Alexandra. la.
Alfred Mead. Berwick. La. Custsf A Z
Ackerman, New York. Y. and Abraham
cbnHan "a saIo,,,Ii, M La, hs,e eee.
| Directors of this corporation. with The al
Arthur AGkerman as President. ID. Y. Clark
Secretarv ana Tre anu Alireu heaa =
nntiI m first NtanS",i a., I seise a. -, s'.
mill tboir snccas.n-s :" mn - III,
| elactad and o,"Iisi"J '"" Aa'e 'oe-
~. - iail
me supscrioerS 10 Inc capital stofx
dresses are un"''o" anu 'neir resPe''''s ~
| ,,rtbpr AcLor,,or No,. vi ~ y ~
| shares -'S" " -
c, -
~ NiarA' AleNahdrla' La, Dsharo
Alfred Mead, Berwick, La, 50 shares
Gustaf A. l.. Alderman Nav ye,t
Y. % shares
,h.oha, ,o,,,.
| share. . -'e" oi'e~As 10
IT,,
the Tisv u 81 Ne an1 u aSseu =, my Die
Messrs. Eugene Thorpe and Joseph 4. Z
larry competent witnesses, OF lawful ar