The herald., 1920-07-01
CHARTER.

tiIo worphOuSp and manufacturing bust
No.. - L,,. ord ..u s,o,l.- and l,r5-
h's>' |" ""N anu ~" SUI NJ ",'' "'"'
and other securities ANA S'h'ri'\ u" d"
any and gIl things incidental or upuropri.
at, 10 the carving ont of any OF d.. bust
'' IVY
H">~"~ "r purposes herein contemplated
,pTI,T ~ tn, ,,t,i-,I stock of rbi.
.. .rl..
corporation il hereby fixed at iN" million
dollars. divided into and represented ny
-. ,t.,.,...,,, .r,r,.. ,r ,r.. ,.gr y,Iu,.
| 'W'hl' E,'N IN r'I,,r..-..I'>-I
"a va. ..'"'' ;..,.,l A. 81. rr..-f
! uN '''l''' - !" w, -,,r '..,,I , .,-...
u!", ""' ,,' ,,,', iI,I.,Iif, ,r Innr. or
| %. NV H., a., nv I'M. nEfi..r-
'iH'I VI ,l'' ~" - - I,rt
,,,'r ,I,II 10. If,iJ,.l into
! N,l'H ''i'i.9, H. i,t,r. ~, :. ~.
,,,i g" ma -L,II M, i~.u.l delivered
and accepted under the terms .ud uro.
visions hereinafter sell "H'.
! CI,,, 90. The. amount Of Oh" CIa~~ y.
- l. MI - a.. .lr,. nf mine. hundred
,,t fi,,' tl,nu.,rd dollars divided into
and r..,,r,.,r.tnd by MIN. thou~H.u five
/ Iundr,j shares. oI one hundred dollar.
+ - 81 -.,,.E shall I,. issued orf uE
| H.. -ur,.Iu- md undivided profits of fU'
! ,.,r,,.r.iion accumulated since. March i-'
I ~. M, a. and iurluIiu- Juur 18th. 1920
/ ..g d. -t,.l di,ilard il hereby .!ar,, uf
/ tE. sriT ,mrrIg~ and undivided profits n.
/ tI.. rurr,-ttfnu 10 cover which said ~Iu.b
/ liyib.J The aforesaid Class -" stock
I i i-.u,.d ana Ii~friIUtrd.
/ - ''' w. ,t. .r,-
Ei>> - l", ''''.,.'" ~ ,.., L,,rI-.r
! >'", - l'N'' ,,' VIA Iu.,r 5l.fI.J ir,r,
/ any ~, ,,,,.t H., ...,r,,ty tiy, huudr.,.
! Hl" I'l'' M" .t H.. 80 ,,.. I,r,r.J
, shares 81 cue l"!, ',,' Ii H. ,--,,.t
H"ll'r> Wv, "a -. ~, If,.i.j..i ,,r,fI-- ,,t
/ Guy 81 S"iE,,Gf, ""' .,,,,,-r,t,J 'l,ri,r ..
| Inns '"IP"liII,''" 't,fLIJ 'E.r.L,.
MHI'h ]. l'i'. y ~. Wv ... -. IAN,
! ne !.I'" "' - 'i,I Ia .rnrL dI,i
! bF"Ii'N 10 III, -. .f,,E -r4u
u'"H l"', "l"ii -" 80
-s
/ LES -; a., - at ti-,.,. buu,r,I
St",N i III , ~ 'si,.;I, i,,t. and r,.r,r.
thou>a'u ""tl''>' 1870 M - t a..
/ S'n''u 10y ~ h,,,,,ir..5 i,Ilar, ..,ri.
I H"i N"'"' ~" VI ~, a. ,,...t. 49,, nf
H"I" n;t>, ~ IL \,v.u.,u
ne 'IFL'.l ,r'' -, ava, t.r,uair.- ,r
la, h'I''"I"I ,,,,i SUN anu
'h' """'' ""'""''
All stock issued 10y this corporation
shall Ice fuU paid either iu cash or ina
prorrrfv or hy WAY OF stock dividend ont
of surlIuS and profits accumulated and
undI~trlbnt"I. Il" i,'"r" 81 i',i , ,"'
IL "n'nPIiI ~. H. ,.,r,,i,,.,. and ,urnlu,
NV .u,"HN D"' ~ ~. E,,rI nr I,irn,-
"I nm '"' I'll redeem, and r.tirr any
and ali ,f The stock of CLASSES n ana
T' t',.'' Iru d.. r.,imr.d Extraordinarily
1,,iiii'., ~,ti,,,, j. hereby authorized fo
Nv ,'' ~ ,,,it.,I .fnrL of rLrr. million
IN IN ~ Nv t'.-.,,J a. .Ir5r.- ,u,L i'm
~ Hu""i'" 49, -" tn,. y, tr.,Tr..
,rr">. I" In I IirJi,.r Irou th,
l,, ", ,,i,.- r.,nrI.d mon II,
~ WI ali my ,to.LIoIH. - have IN,
ri',I, T." ,.Ii ann, If The shares held by
In f,n,, L,,-f,,,, firsr ofr,.r,d m. sam,
-, IL ,n.LbniJrrs of record in proportiou
:" IL LnIIir,,s thrnu.h th,. Hoard of
/ ~, ~, - -, - III lin. nf ~. stock
~ f, hII Ia. mod. I'm writing and
! IL - nIJar. shall hay. thr right
ri;,I,in - ,,nrind or ten dny, after the OF.
, IN" -, q h.,s L...r renewed by the Eoprd
~, t n ~ "' to nurrI.,sa me shares :,
/ oft.r.d for r,sh al said value The Ger
".itii, - - sLoIi h,N-. written al
', W, -, th.,n rnfarenr. 10 IN,
$500 go, ~ tIi- Nr,i,I. of the Charter
h., mo rnnsnut of two thirds of the Dire.
.'H u, ,,..,ioi Yunatin, called for thai
t"in az ." III ,I;,hcut m necessity of an,
p ui 1T to ~. t,harter rho necessity
,t'iI' !., ,,r,,.i,t, srcL in.rrinti oi
LOT - ,,rtifi,'-tes may he dis
= ul,On ,,,i,G or III. rartifir,trs rontoiniu.
Iih ;,.'.rintion may no called i'm and new
Hu,H ici - i,'itbnIt ~. in,,rintiou ma,
lt ,Li -
W. l>>"'" III '"''
. ARTICLE V-An corporate powers q
this corporatiOn shall be vested in an,
eXrrcised hy a Board of Directors com
poSed of five stockholders. three of whom
- shall constitute Il quorum for the tranSac
tinu of business The Officers of the cor
= marathon shall be a President a Vice Pres
q ideut a Secretary and Treasurer. bu
the Hoard of Directors may. by appropri
a ate resolution combine the offices of Sec
. rrtary and Treasurer. and separate then
n and combinr them again. from time 4
e tin'a rs i'm its discretion it may deter
: mine The Directors if authorized by
4. | Iotc of two thirds of the outstanding
: shares of the corporation. given AT N
annn,I ar spcciaI meeting of the stock
4 hoidnrs shall have powrr and authority L
: SnII lease or exchange the entire prOpcrt
ion, ptll