The herald., 1920-10-07
CHARTER,

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..n-. born '.4-t a ga,..ls
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j.. sell a.. nus desired =.
tl .....,-'.,y or any %tcs
. .........,'l- T. buy SaI ~.
-. ills. .t r',.. property: ,,Ss
,. ... .. .nt.-s,. stock Or "a q.
.Hrr, ,I WI or lease "a
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and 49, i2r indivi4-H
Ness e.. '-'h 10 c5ri,e
.. .,. ana -, persons o, 's
/ ". ... .pr5pct" On cOnni,,.,
/ .-r. 90 an-,. general ~.
I ... ..a ana .,.' INTO cor,,.--
/ b. ...." % an tie neral" ,t.y to 90 ,.i
( ... .H Oh" laws ~ vi buSts
I ... an III. Ihe Stat
. -...' .. ~ r,p-'f.., rights bs,4.
/ .. %, lra.. or ana BUSH.
'... r IS >oa ~ p'a.eS that n.
.. '.us wLot.,s5 10 DO viz
as 70 Ss.,
.. .". egly made a.,
..| ..a.uolslv anu seCO1a4
J.. r'. .'.. That Ar,t.,.
..'..' -..I ,o-uo-.tin,e o. a
I t'"'.. .. ....,i and rasr"..oe chalgss
.'.' -r. .s follows. 'eu So asr
-. - The rorpo,,.,.
o.. Z. ""."f tnu shall h. .oh lose1
l'"".i r. ... ..-- than -, vested II
..aa ~..a nir. tor, consi.,',e nor no..
I 'rrporation. ~ VI sio,i
.... .ur..uu SHAH La 'le otrs,
"H- Or .Hr- E..r.rrpsidar,s Preside.
! .'@ % --'r. ail of which Secfe,S'r
-.. .'. ..inrs S1'1 o1.sy
WY 'N' . said Offices ror
/ ....'I aa. .'.a hy one and tbo' Oe CO...
| son. Sd'he De-,
N' ....' I...-a II Directors 49,,
p"Ia'I"n as hereby declared ., VI 'bls Co..
-, 'lt.' Do. Edwin A. MrKov az, Ue' Waite
'lldI'. j r. With the said WaI,att aantlo,r
| Gan. as PRESIDENT the said Ednah b. Gill.
hoy = .,ilont and -" I'm 4 w.
iH"nl "-d J-.. as Sacretarr r sald Ii.
winch sf.t Board and ofScos, iIrasa's
mann iu Otto" until the first Nlsu =
April l'o' or until their srcc aOuaaJ i
duly elected 9Id qualified 49, ~
| iat" and annually there9ftsr - az Vhe
De AN election of Directors fror, Nl
| The Stockholders and which n aIoag
elected shall. within one waaE -, ru 8
aS practical thereafter. elect a., az Si
number the officers herein nroyiS1, est
All elections shall be nv b .Iis, ioi
| Shar" "t stock shall be entitiaa aa
vote. either iU person or hy nroTv 9h
| majority OF m" votes cast sbsu a.'l
| decide all matters voted mon! wy o.
| meetings Of stockholders shah guy
| after five ~ DAYS prior notica ~, Rl
ing. sent 20 each stockbolder a, a. VII
known address An vacancies oo ls hH
| on the Board Of Directors fror, Cn,aills
| cause shall be filled hv the rsr,si "iIaus,s'
r"ctorS for the uneypired form lug y.
| Directors may appoint. by w-ittoS a"u al
| any other stakeholder as his n,oI R.Vll
| said Board and exercise for tbaf ,,H
| ing, all the powers Of such directo.. e "
| The majority Of the Board NJ n;.....-
| shall constitute quorum for ma ' Nv,
action Of all business. and a ma Ie .r.at
voted upon. D'''ue oil matte
Said Board Of Diracto-s sb,u -,
right and power by unanimons I yo,,
delegate 50 much Of the cornors,a vor, ..
vested In them as they NAV deem 4, y
the President. vice-PresidenIt U az ~ ny =
retarv- Treasures of tbIs u on. OF tne Sc,
| he shall exercise the same as tbon,S ~. az
act so done was passed by the mS,o,t.
Of the Board Of Directors and sbsn 4.
binding on the corporation. Tho Po,.5
| Of Directors shall have full mower IA AZ
charge all employees or agents =, nls,,
ure. and to fix their Compensation 81
alarieS, and generally to do ali tbl,T
elton &c ,ha hrs i ple,lises i9r me tiin
corporation. ~
No employee shall be considered A. o.
ployed by the year. unless so copt,,,J
with writing
Said appearers further declared th,t r
addition to the passage Of the resclutG
authorizing the amendment to the char,
in the particulars hereinbefore enumenS
they were also authorized. directed M
empowered TO appear before Ncur
and giving effect to said amendment 70 N
chart"r and having the same placed
SsaP an tlem viii 6e % ss5s65 g 1 aSs5 4