Evening journal., 1920-08-16
NOTICES.


s snS corporation by or In behalf OF any
holder or the Prior Stock. then ana IL
offeIy of pr sec5 event the registered holders
~ fIior stock shall be entitled TO vote
Tot TOT the purpose only Of eiectinT one.
,,ohte sttu OF tne directors Of the corporation.
~n,n ' flgnt shall be exercised IN th1
""nner Following to wit;
A special llcetlng Of the -,o-tho,a.~~
of The corporation includinr ~ rnsi
nnsu holders of Prior Stock shall forth.
WIN be called in the manner author.
nr % ios me calling Of special meeting
owing the holders Of Prior stock 70
,NeI,lse their right Of electing directors
eerssld aaos.fsald In case the officers Of the
meeting Of the stockholdern said mee1-
ing may be called by the registered hold
smonn, %, hNe per cent % per cent? IN
amount ataod1 OF the Prior stock then out
or any adjournment thereof when The
e eahe thhii actually be convened with a
ddinorvn. ddiror9 present the ofnces OF all the
directors OF the corporation who shall
then he In oflicc shall thercupon become
N1eant. ana the election OF a new board
or directors shall be held at such meet
ing AZ such election and az nnv eub-
seQuent election Of directors the hoide~.
el frior stock shall be entitled TO nom
mate ana elect one-third OF the directora
on tne corporation by their exclusive
votes, and the holders OF the Common
stock shall be entitled TO nominate and
eiect the other two-t thirds OF the direc-
tnrs, ihe directors elected by holders
OF the Prior stock shall however con-
tinue In once only 40 long as th. de-
fault or defaults which gave rise to their
election shall continue and thereafter
lhe omces or such directors or Of such
OF Them as may then be In Office shall
torthWith become vacant and such va
cancieH may be filled In the regular man
laws.
Except as the right 20 vote IL above
expressly granted 10 the holders OF Prior
stock. the entire aud exclusive voting
, power or the stock OF the corporation
L reserved 70 and conferred upon the
Common stock, and the acquisition OF
acceptance Of any Of the Prior stock
shall be deemed 10 be a waiver Of all
right Whatsoever Of such owner or holder
OF any of said stock 20 vote at any
meeting of the corporation. or TO partici-
pate IN the management or conduct Of
! its auairs, except as above expressly
granted, whether such right except for
such waiver might exist by statute or
= otherwise.
30 AZ the end Of each fiscal year the
4 corporation shah cause a full audit OF
It's accounts 90 be mad by reputable
4 public accountants In good standing.
which audit and all OF the books. and
records OF the corporation shan at all
\ reasonable times be open 20 the inspec-
y ton OF any holder of Prior stock OF
y | agent
4 tN No holder Of Prior stock shall
4 be entitled 10 subscribe. purchase OF re-
\ cciyc as matter OF right because Of his
n ownership OF Prior Stock in this cor
/, poration. any part Of any new or addi-
I tional issue uf Preferred or Common
a stock. or any issue OF notes. bonds or
debcntures convertible into any stock Of
n the corporation.
a u) So long as any OF the Prior stock
"A Is outstanding, the corporation shall not
o sell or transfer its property as an en-
y ml Except a. above expressly au-
u thorized, the corporation shall not 30
long as any Prior Stock is outstanding
h, amend its certificate of Incorporation or
~ bylaws In any way chanf,ag the rights
n or privileges pf the holders Of the Prior
y stock. or the provisions OF restrictions
= herein contained for their benefit or pro-
That at said stockholders meeting the
e. vote Of said stockholders b. ballot in
'f person or by yroxy was duly taken
~ for and against the said proposed amend
NJ ment; that said vote was conducted by
D. tho subscribers hereto. as Judges an-
II pointed as aforesaid for that purpose
In the qualifications of st. kholders rot-
e. ing AZ said meeting Tor and against
10 the said proposed amendment and when
ly said vote was completed, counted aud
ascertained the number OF shares voted
or respectively for and against the proposed
nn amendment and declared that the per
~ sons aud bodies corporate, holding The
M majority of the issued stock Of SAID
lr corporation. had voted for the said pro
ce posed amendment; that the number Of
ire shares OF stock issued and outstandinl
were Three Hundred Twelve Thousan'
ed One Hundred Ninetv-cight (312, los
ed shares Of Common Stock. being all o
nt the Common Stock issued and outstand
ch Ing. there being hut one class Of stoc
ng Issued and outstanding, 20 wit, Commo
le. stock. none Of me Preferred Stock, al
nd though authorized by the Certificate q
pas incorporation. IL issued and outstanding
he that Three Hundred Twelve Thousan
ne. one Hundred Ninety-eight tSi2,i9S
icr shares Of said Common Stock. being al
ty Of the capital stock Of aaid company u
,a sued and outstanding. were voted 70
ed the suid proposed amendment ana \
rh shares OF stock were voted against IN
"a. same
~ In witness whereof We have made on
~ the foregoing certificate In duplicate an
~, subscribed our names hereto this 2st
~ day OF July. 1920