The herald., 1921-02-17
CHAP

- F..
hereinafter named ans ur54rsigpmad5n esses
Sonally came aud appeared ~ per-
whose names are herruntn ,rbscrih P1rsOns
declared that availiug tI,frseIy VINO
proyisions of the law, ~ 49,. So cI the
lslana. feialNS 10 the organization Of cor.
n"l d'iOns' @nu nlp's IlI- uhr!y Act No
90, OF me N'HrTal .hssr. 'ly Of this STATE
npPloS'u JulS - 90 it'y nave covenant
va nnI !" - aHI H,. 'y 'E'N- Presents
80, .h,,' III 49, '-l,,- FORM ami cOnsu
tute theIhs'l|ts' as Wen us such perSons
with them. into a c..pora..u1 and 'kiated
polite in law. for the ~ l.-I- and Oouy
and under the agreements ana sriUuIatioes
FOLLOWING, to-Wlt;
,DrICrrr
,i',r.i,, - - a. .I SI!le Of this
go ,i -. '"ii w -. ,''-' h"ubS Motor
ar, ar ~, IN 'an!' m '"' -aarr that name
u.,,as oT,i 5,'a,.,,.t II-AtS, priv
"u "4 an, -I'"-'u 'E law TO
~ 20 ''iuns 1t >hLt fN.,l '"- period Of
49, IN, s,"LN i'VH' .-'- -dle, 1t shall
- p'"sI I" con. TA't, 81" and be
us,.s rnr,,,r..,. 80 10 make and
us' '"Ip"I"It SEAL ana IT," sam" to breaL
chase. cultivate, improve, convey. morte Sut'
hypothecate or pledge property, botb ree,
and personal: to ISSUE bonds. uoteS la
other obligations OF negotiable instr nu
mtntS' 10 have and employ such Managers
directors. officers, agents and other ero
ployees as the interest aud Convenience ~
~ ~ PoI1ion my require or demand
10 make and ESTABLISH ~gan bylaws nj
ana regulations for the CORPORATE manSao
Ihtht ana control Of the affairs of the cor
pOratlon as may be deeWri necessary ana
eAPeultht'
,PTTC1E,r II,
noration III - nS I"''l'il" OF said cor.
Nm, orIsans g., i"'u IN the City Of
ritations al -. pi ii-""IN4ana, and all
served ON tba 80 cess shall be-
the Secretary. and IN tb.. -.s aoseRce, on
ARTICLE II.-The objects and -
poses for which tbiS nor,...ryt.'e anu pur-
| the general antnn,ohH. ~. 10 engage in
| sell and dol ~ - ptSI4H'>S TO buy.
parts and Sccassori,. "iI'S. automobile
| and purchase of gasoIine 10, iaIt , Tue sale
/ oral autornab;Ia SaOH'' 'ii I" DO gen.
week or month noGiaet BUSINESS, by day,
| ditions as tba a., sun Esrhs and con-
| dem FIR and nroI oaIu OF directors may
in the automohiIa rsnai- T hI,l, as TO engage
| otbsr Iinas ~ t' h,PaIr business, and all
| incidant 30 Sdoi BUSINESS 'Gehtlned with or
| mobiles al anu repairing auto
|
| ARTICLE IV.-The Capital stool n, Al
corporation is hereby fixed at the snm %
| twenty five thousand dollars fSS5 600 n oo vi
| divided into two hundred and fft IssD,'
| shares, Of the par value Of ono Sr,Ns ,oV,
| dollars $500 OO) each All Sborns 80 Injured
shall be full paid and worcestershire oos
In
| taken over by the cernoration NJ y vpeIy
| fer of stock shall he bindinr 40 trans
poration unless made unon ifs hoo tne cor,
all certificates of stock SHAH ba signSa ana no
| such officers as NAV he designotoJ ~ ~. ny
Board of Directors. This coEnn a.eI oy the
have the right to increase tts canitoi snaii
| TO the further sum of ffty tbonsand dol,o.A
| ($j0, O00.00), to be divided into sboro. ~
one hundred dollars (SlOOOO each nv, y,
vided said increase in tba canitoI' plv-
shall have been authorized NV tho 1919 SUE
| holders at a meeting 10 he bsld ,, 800
to the provisions of Article Y nf az sI L
ter. '"iS enar-
/
ARTICLE V.-All the corporate powers
OF the company shall be vested in, and
she management and control of its affairs
snaii oe exercised by Board Of Direc-
tors composed of five stockholders. a ma.
5orny OF whom snail constitute a quorum
Diraste e ,ra ahsn OF all business. The
ballot On tba s.teo.n ect t annually by
in each ye.r E e'n gay OF February.
entitled in narson - IN HhoIuer shali lie
vote for each share of stoSk p prDxy' 10 one
and Ali elections SboiI ~ Imneu 1y MN,
and ragnietinns shaIi De uhder such rules
the Roard of niroctors pe ueteInlined ny
days' notice nv maii &c aatel HLteeh tlol
have been sem 70 aoo ~, stch eieclon snail
last known address Tbe n HnoIaer at ms
elected shall copttsn ne directors thus
or until their successors shall boXe b]an
duly elected and qualified. No failure ~
elect shall be- regarded as a forfeiture Of
this charter. Any vacancy ACQUIRING on
sasiu board OF directors shall be filled by
: ~, eniTriins directors Tor the unexpired
me said Board SHALL at the first
! 90 a.. aIter us erection, nominate, out
, 49, a. 10 Ihper, a PRESIDENT Vice Presi-
q ~ III anu secretary and Treasurer. The
, I'M, Vi secretary and Treasurer may be
III ~ one person. Said Board shall have
cIarLs t 10 appolnt and dismiss such
the cornoration O. uS UtHer enpIoyees or
or the bnsiness of the cornnrot ma! Justly
quire The tenure of ofica 90 al may ae-
of the cornoration shall u r. an ! tt
I pleasure OF the Road o., Dirooto rns tne
: of the Directors ~ a8oor aho III Is .. any .n
right TO annoint nv wri,, Sn" i Ha,e .ne
another Director mr. s,octbnIdar - u, as
0 his proxy, and in his stead ~ org az, "a
: all meetings Of tho Rood 90 n;.oo sny anu
d ARTICLE yI-Jrnt,I the aloo,,on q =,
Y held on the fftaentb a. 20 ..' Tn 70 ue
i 1922. the foIIowin0 sbou oonstt,ntn ~
: first BOARD of ni-actars IN. az sne
II Gordon Rrinpier Eiaaa n princ,or II -
g A. Rrinpier WilIion, uahhn as,S LILLE LUu.s
q G.. Harris of whom, hmaJoo o onI ID DIS
q gier shall be presidant EI.oo ~ Pr,naia,
$ shall he vice praS;dnnt LII
!, Brinpier shall no Sacrota,r Traosnsn. "a
II thew shall hold ofSca rn,ii ~ ss.n'.h Az Az
e of Fehrnarv 1000 uH'ii '"e ni'en'n ua'
y ,pr,CI
oad LIE Wins corporation snall
!, .Ie gong concern when thirteen
!, sHousanu 90lIars tsl5,ooCVo) or It's caphai
l. .nnrc oe'n
-e aniSLb NlIi.VNo stockholder OF TINS
@ corPoralon snali ever De held liable or re-
n sPonseie Tor the contracts, faults or debts
It vi sara corporation, nor snail any mere