The herald., 1920-07-22
CHARTER.


--....- % tbis cornoration. to-wit:
PTobort AnheTt Gilhert A. Hevl and
Robt - Rabanfiscb with Robert L.
RUGort as nrcSiJant Gilbert 4 Heyl
~ - iiila,t md PoLert q Re
% tib ~ Sn',C.ratarv-treayIlrer. and
~. directions ana officers shall serve
In,STT ~ ~ 60 NInnday in Juur in the
uHt.! IaSr a. mini their Successors
80 49, All .I.nted and uuaEid,d
5I'i,r.,ftnr tLa directors shall be- elect
/ "a anruoIlv on rI. first Monday in
~ t. ~ - - hnainuru-. win the
Junv ~ Itaai, III .I.rtinns of directors
/ III Ia I,. LgiInt and each Stakeholder
4 oi"ii h. E'rtitI.J IA on. vote for each
/ share of stock standing in his name
( on the books of the corporation, this
vote TO be cast in person or by proxy,
! and il shall require a majority of tn"
/ stock present or represented 20 elect.
/ Failure to elect a Board of Directors
. on the first Monday IN June. 1871, or
annually thereafter. snail not Work
/ forfeiture of this charter. but the old
Board of Directors shall remain in Of
/ flee until their successors are elected
. and qualified.
,prI,,Ttr VI Tho Board Of DircC-
/ ,,,s eb,II hold r.uul9r uur,rfu-.- at
! mi ti,,,,.,, a.. sIaII he fv.G i'm Tn. by-
~. 81 III ,.,r,.nr4ri,r 1E.s. meet
-. III a. IN 80 ID. 5,pi,fI,. nf
iHNS Sn'ltL ne Htlu al '',' ;I,, ,,,, =,
IN .,.',.;aI ,,,...,ir,.s nf Tho BOARD Of
Glra.tnrs a, .y.H tlr,rs as ~. may
deem advisable. ana he shall be re
I ,,uiraJ In ,,ll '-fI.I sr.rIaI MEETINGS
,.Lar..v,r r.1rI,st.d IA 1o so by three
mn, ~. Of m. EorrB nf Directors
~ ~ r -, rnti.n nf s'lcG -r.rial I
,,.,.rir,,s yr,II H.. ui,..n in v.ririu., 10
49,. iir..t,,s ,rrla-s ,,-1iyrr of notice,
is siIrn.d Nv IN, directors ANY va
,aucy occurring on the board. either
~ ,j.,+b ra-fsu4ripr ny inability TO
-. .LaU Ia. fliaJ I,. IN. Isn4rI of
Directors AT It's rcNt rrgular meeting
after such vacancy shall have occurred.
I T,Ia first Roar nf Directors of this
rorDoratiou shall h.. required 10 draft
suifahie hv-IaWs for the government
Of this CONFORMATION. which may be al
tarc5 o,r.rIed or chanweJ as m, xxi
s-en,ias Of Inc rase MAJ reauire.
NM, =, - -. 49,, ,bi-
Ai.a !, II IL ne 80 80 "a ~
corporation may DC IldI9 1u' ~ -,
NIutu SuCH II"hHIst SI'I -, re 80 80, ~
! upon the DOORS OF Iht tPI P"' lll"Ii ~
iHre IL ssal De ulIeu 10 49, II, =
/ thc transfer OF Iue new u"lHtl u 81"
stock. The total amount OF tHc SUP
sGflptu Sloch, as ntttln - 10 a. odI
me sum Oh Igh hGuS'HI" 'Tr' ,i,;,5.,,,
/ Dollars, Wnlch Is HSI'pE du'u"' nv p"
70 De iSsutu luliS pau %nu NO., -, go,
. able' Tor CASH or III tNCI.stll Nc ~ III -
cry OF services. atS"I n'LIE ~ i" W
lhat' save as hereinafter pIuNaueu, IN
snare or interest IN tht 'P',' p alLS 80
! AT any llult p, OdHSlt gu 20 "l'S -
son not aIIeauE a HlIdi tit3 2,E 80 toI.-
as any Suareuoluer Is WINS " P.t
thaS' Sdiu si'sic nj ~ -, ~,
. PItHti lpcu P.i''. 80 IA to 49, -
ttIIalH NHtllt' an! H,'li l { 49, :,
Wiling 10 purchase any Su'u Sual : 81
Z
nolutr OF Ihe company OF not fI"l...S
M 70 transfer lhe SdilS, nelea !, a. lG
called lne Fg'irIlt. Sia S 81,
give notice IN N.llI.- 70 lt' I'm 20, a., II ,
= | that ne ueSlrtH 10 lr1iISltI int S".itt
anu SuCH noo'Eg ~ IL. Of ~,
To company n!S aEgnt Loi ne HIit VI I W.,
snare OF .oIner IHte''St " any Hi"I
holder OF the company AT tHe pre-
SCrlDed price. IHaI II tht Coihl ldm!
Shail WiJHlh tnt SP3SJ ol 1mii lS 80 ~,
r. aIltr suCh HotIye Hhu d SIldi elLo' |
:. desiring 10 purchase AuGU snare OF IN
q ttrest' hereinafter |dlleu me pui
- chaSlhS ShdrSholdSr, anu ShdIl EIN'
T. notice ihereoI 10 Ihe rStlIihS SHdI
II holder, ne ShaIl ne bouhd az SuCh I'M
Wlthln ntteen uaNS Inertalter a. IN
company Shail appoint upon pay hieii
OF lne preSCripeu pIict' 70 ,Iam St - ~,
| snare or interest 70 lhc purCHds!ili
= shareholder ihaI II IN an! case IN
4 TttiIlnE suaIeholHyr aileL s oscOIit III I
bound as aforesaid, makes utlaut u
transforms such snare or interest," IN
company may receive Ihe puICHdES
II monrN S.h Smanl Litneup8 GaIse "a
II name VI lne PulChdS ms SIdi eIIoiIcI
l. gbaIi boId The nurcbase money i'm trus
:, for the retirinr sharehoIder his eX
IA acutors administrators ar ASSIGNS an
I t6a rac,.iTt 81 tbe cnunanv for IN
o ,'rcbeSe ,DoO Oa sSaII ma GOOD dis
< rbar~s m The nurchasinT Sbareholde,
70 and he shall not be bound to see I
|. name Of the purchasing shareholde
nurnortrd axercise Of The sforrsa /
/ power, the Ndlldlty OF tne pIoceeulllE
- SldII not De queStloltu d! any PEI Soi
e ana lle buICndSInE S!ldI eHotuer SlId
L DC dSeHleu anu tdheil 10 oe tue oM NJ ile
IS OF the SaII snare OF interest. il S
IS lhe preScriDeG price ShalI mean IN
20 amount Paid IN on suCH snare OF III
Id ttISSt: p5uS tie pIoPoI tIoidte pa.
r uhulS IdSu pIuHtS, pro- iu3u 1nd' IL i,
e @ VI lnelt O LIE uIIu,S iuef p iot,'
az u pa l., - " CiliC,
Of tionate part of such impairment sha
D be deducted from the amount maid
~ upon such shares or interest in ascel
IN tanning such prescribed price Thf
m the company shall in all cases on r,
10 ceiying notice of desire TO sell stoc
o. as aforesaid. allow the other shar,
lie holders the opportunitv to take sam
e; in proportion TO their respective hoI,
e, ings of stock in the company. maxim
al all necessary adiustments TO ayo
or fractions of shares. and for that pu
IL nose giving the preference in ali cas-
~, to shareholders who have the large
M holdings.
nj ARTICLE VITT-ThIS char ter NAV
ct modified, altered. the capital stoC
~ ! thereof Increased or dacrease1 or ii
~ | cornora+ion may he disSo1vad with ri
~ ! 9Ssrnt OF two-tbirds of the "a nil