The herald., 1920-07-08
CHARTER.

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f 80 III
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th. following officers: Jacob g. GI.~.r
President Mr. Anna t,Tr-.r No.. Itr..-f
dent. Miss Lillian Chaser SECRETARY.
Treasurer. and they shall Serve. uu'u ia,
first "Wednesday m July 1871 cor uurH
tho. ~ur.rs>"r- ar, elected aud qualified
The Dire tors shall b.. elected a4urr.I..
q Iu,,.tIu. held ON the first N.dn,.. [..E OF
July 10 rgrh year after date hereof No.
tI'r OF said meeting shall H, given f.a
days prior To the date of said m,.f.r- .u
writing. sent hy registered wul ip ...H
~iu, hhuId,r Hf his last known II.... of
r,'-id,unr. Tn. Board ut BIg,. tor n..t.
change the date oi said annual r,t.frr- 20
ANY other date. 10y written uuri,. 90 fu..
effect. sent az least fifteen days prior Go
'I' 81 IT, L." Nhi'h >"ld annual H"'tu-
>".t' "' 'Hiu-'|. IlF"l'h "' registered
".,'' Go '''h Nl'' N"n.4'T 10Y ms il-' th'" De
f,"' ~ ',>''' I''. 80. " s.". """."'' r....
o.. u annual H''''lI- "I "'''' ".'...-
-'h'F"t or >p'"IdI' De- 'hIl'hH ih l'"r~'H
or Icy written or ''l"-F1PH' PROXY q" "h'.
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iur. Tia. bir..for- ,.b,.,. ,I..,.l him
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fled and f:IiIur,. to hold tL.. .,uu.,r '...
in. of >torkhnIdrr> or d, .l..f ANIMAL,
Directors shall not or.r.f. rI.. f,,rf,.irrrr
Of mi. .h.,rtrr nr .r,y ri.,b, .t.r.,,,g ~
ANY vacancy n,,.urri,r., il, tt. y,,,rI -,
pir,rfnrs ur.,y h,. MIL Lr H. III. -.
/ far tn. ur,NuirrJ form,
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N y IT, III lh'N 'h'I''F ana &C.
81 I"nrP"Till"H may ~" changed 'u"aI
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! present or rrrr,.srptad .,f - ,,,.,.'iI,. ...,
,ral or ~p.,.ial held for rb..f rurrn.,.. End
| ~u.h amendments ,,.,, la. ,,..t..rf,I $50. H..
! material ,ubi.rt only IN Hr,ir.,i,,, .
may hr hy lam nrnyiJ.J. and III. .,r,,..r
| alton shall have tb.. rirbf and ,,n,y..r T.
| Increase. cor drrr.aS, i,s raiir;,I .fn.b ~.
hrrriubrfnrc 81 nut aud .,iy i,,.,,-,. -,
| Tho ,..,,ftnI >tnrL i'm -. ~ ~ .,,....,,
| named herein a. the amount to which Tia,
| capital stock may b." increased may D..
! made 10y thr"r-fourth> vote of all ont
! standing stock.
! ARTICLE IN-Nntir. or an, aud 80
| meeting, r.f.rr., Ia ir thi. .I,.,T,.- ~, %
! urir.d hy Inv, Shall he ,.iy,.I, IL, ,L.. ,,,.,,
nrr provided for uiyir,.. nnti,,.. in ,.,.. 81,
| ,I,rtinu uuL.-. ~ -, IrI -
waived. The stockholders aud director.
/ may Malv" notices
NETI1'IE Y L., ,.,s. ,f ,b.. ii.-,l,,,f.,,
linuiJgfinn ar t.rt,in.,ti.m T ~ i.,',
| by limitation or otherwise. the affairs 81
| the corporation shall hr Iiuuidarrd hv ON.
or more lquidator~ elected by a ihrrr
fonrth> vote of the stockholders. who may
provide the number of said Iiquidators nnl
| vest them with such power and authorit,
as may be by law permitted FIXING ia,
| terms aud conditions upon which they
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