The herald., 1921-03-03
CHARTER.

| tue of and pursuant to a resolution unan-
| imOusly adopted by the stockholders of
the aforesaid company at a meeting duly
called and held TT the office of the COM
pany, on the Goth day of January. 1921,
pursuant to a cali for said meeting issued
by the Board of directors of the said com
pany, and a waiver of notice is signed by
all the stockholders, a copy of the min
utes of said stockholders meeting being
annexed to this act and by reference made
part hereof, they do hereby and by these
presents, in accordance with the authority
granted them. amend Article Third of the
charter of +. Hoehn, Inc. so that said Ar
ticle Third shall hereafter be and read as
follows:
ARTICLE III.-All corporated powers of
this corporation shall be vested in and eX-
ercised by Board of not more than five
nor less than three Directors. TO be elected
by the stockholders annually on the third
legal Monday in January: the first cleo
ton under this charter shall be in January.
1922; and until such time the Board Of
Directors shall be composed of Warner
Hoehn. Mrs. ThOs. G. Hills. Thomas NJ.
Bradford and Mrs. Rosina McFee Hoehn,
with Werner HOehn as President. Thomas
VI. bradford as Vice President, Mrs. RoSina
McFee HOehn as Secretary. and Mrs.
Thomas e. Hills as Treasurer; and they
shall hold office until their successors shall
have been elected and qualified.
The said Board shall have power and
authority, for and on behalf of the cor
pOration. and in its name. TO make and use
IL corporate seal, and the same to alter
! and break ut pleasure; to sue and be sued ;
TO borrow money and issue evidence of
debt therefor; to acquire property by pur-
chase or otherwise, and the same to alien
| ate by sale or otherwise; to lease. hold
and dispose Of. and to mortgage or other
| wise hypothecate the same, and generally
| to perform all duties and function, and
TO exercise all powers allowed to Boards of
Directors by law.
| Immediately after their election. and al
| their first meeting in 1922, the said Board
| shall elect the successors to the officers
! abOye named, from among their own num-
Der.
The whole of the foregoing Article Third
| being in accordance with resolution con
! tanned in the minutes of the stockholders
1 meeting, a copy of which minutes is above
referred to as, and being hereto attached
And the said appearers further declared
that acting further in their said capaci
! ties. and by virtue of and pursuant to the
authority granted them and vested in them
as will appear from the minutes above re
| ferrrd TO. they do hereby and by thest
presents amend Article Fourth of the
| charter of +. Hoehn. Inc. so that the said
Article Fourth shall hereafter be and read
as follows:
! ARTICLE IV.-The capital stock Of
| this company is hereby fixed ut fifty thouS-
and (SJOOOO.OOl dollars. divided into anG
| represented by one thousand 000Ob shares
| of the par value of fifty $4,000 dollar,
each. which may be paid for only for OF
| by the considerations allowed by law.
The capital stock of this corporation
= may lie increased TO one hundred and fifty
| thousand (Slj0,0OO.OO) dollars.
| The whole of the foregoing ArticI,
| Fourth being in accordance with a resOlu
| ton contained in the minutes of th'
! stockholders meeting, a copy of which SAID
minutes is above referred TO as, and being
|