The herald., 1921-10-27
CHARTER.
There being no further uu-iu,--. Il.
meeting adjourned.
f.. l.. HEEEET ~,.r-i.-r
STOCKHOLDERS MEETING.

+. l.. liEI'EitI. secret -r.
SIoChli'hpEhH NEE ~.
,,.., ,...,f.i. '"' ,'''| -. d. Nv.
,t. Inar.ir t.r,',f t'. -
pan,,'' ,ba ,ri,,,,,y I,i...,..,,,,. ,, I, '
In 80 b,1in.- mon nm E.Lru..r,. A. rg.n
Sei,i" Ia i, E.I,r,,'.r,. 81 r,,l 49, 80
NV, i'm, NJ tb. ..nrLL.ti.r.
I Iti,. ii,I,I,-t.,d S,.,,..i.r.,r i.
This date, at half past seven u..Io.a. p, r.,
| AT the Office Of said Association.
The meeting was called 20 order b.. rI-
william Pfan. president. and uu r.a.Iur
| of MIR + C. Marx. seconded by Mr. All.
| liams af1- carried. Mr. Il. T.. Sullivan VAS
elected to serve as chairman OF the meet.
! ing
On motion of +. G. MarN. seconded by
| Mr.. Williams. Mr.. l.. J.. Ii"n'rr. NILS NOM
! mated 10 serve as secretary OF The meeting.
/ there being no other HOmlnttfOu-. Nr.
( llcbert was elected 10y ar'lauu'Iuu.
Inc hartman ','''u 'ut w.. object 'i
ia" meeting WI. 10 ''"ll'.' '". .i0'h. -
hi'hl PFoPoH'" I" '' '"'"' W -h'.''4' q.
"I I"t Ia -, W. anu ".'
up"n >"'" -, '',.' Ill., 1. I"'- ~
hi-ht re I'i'o'i'''U ~ '"' '''' '"- .' any
r. ,.b1fri,,..p ,.yri,i...l ,b. ,.r,.,...
| ,,,.rd,r,rt 70 ,rtirI. ! ~, D., t...r,...
| the ,.',,itgI sturL of tbo k>.o.igf,.. ~.f5
-, -, - 49,, f.lIo,,. ''
! ,rti,r. ~ section Tin. ..f,i..
tool nf nil 1s.o,iatiou shall j,. tam ,.-f-
linn dolI,rS divided into am, E.rUar.l
| rL,usoud share, of rho nar ...lu. ,f n,.
| hundred dollars each
! n, - ~ ~ , NJ, ..., -.
N',SI ul WI wa, p, "....." 't
MI IiI'"H>. an" "n"".'L'',i. ear i''.
that me "Hl'"u''tn' ~ Fl'>'"''''' mere
for - r,I ..,I and tIr f,Iiavi,... ,...,.',..'-
y,t.J H.. r.,r,rfiy. share. o,,to.i,.. ,b.ir
r,r,es
W., 80 u..u;...... -
Nh>oH W H'",'N. - -. NI'N"h h"hI-
nan, NAN - ''"l-'> 'i""l - ~ 1T.
| 10 YES. Il. j.. sullivan i75 y,,. WIui.I"
| pfan;. 1870. vc>; +. e.. MIrN. - Vs.. r T.
| Hrhrrt, 100. YES; Albert Ki~,inycr I y., .
! tntyI I1Ig
m IT. ..,,........,t r.. go,
i,', nni,, ,"t i -, n"l'S
i"' m a, ~ i"rri " ~, Pi"PoSrd
the said amendment h.. declared r.rri.j
aud that the charter be- altered and
amended as proposed
~,
noid.,r ,,r,.,it dir,% -, - ""H ~ h
"Oi"'I PivS'i' 1911 q" "",I Any "'h"r
William Pfaff. moved and seconded nv Mir
Loui, Huff. that Article VI he ,p.,r,ai
To read as follows:
,pTr,ru VI III. NJ. .. Ill.
-o-ia,jan sL,I, DO -, 80 a. '"I, y
So ,i; -. -, '"' "I't'
,h"ir 'i'"i,iH nT'u sJo'N through
80, :, ~ ma! inr lot n"iG'
without the AUTHORIZATION or iuterventjon
of their tutors. parents or any Other ncr-
sons. and shall be considered and da,Ir
with i'm such matters a, if tbav V-ar'. 80
the full age of majority. Women n.,
hold stock in their own ripbt An onrIj
cations for membership shall be subiart
to the approval of th, Board of Dirert1r.
=, ''i .
i ny ~. ' N"iN' seconded bN
,,r...,,,tat ,Lara nv H 4 'iu"'tnt o1
~. t.Il,5 NJ "uJ'',l"H iiiolIoh
I.,,; " -, ioi toii taH' anu Ihe fol-
n,', ,,? N"'tu respective shares
'PIo1"' '"'li NAMES
Wilson Williams. -. yes; Nathan Kohl.
man. -. yes; Louis Hunt, -. yes: DR..
ChaS Il. Mayer. ~. yes; l.. f. Rabouin.
40. yes Il. 7. Sullivan. 40. YES: William
RAN. 1870. yes; +. {. Marx. p. yes f. l..
Hebert. 100. yes: Alht. KiSsnger t. YES
TOTAL OF lll9 shares.
The chair announced that 11lg votas
having been east in favnr If rho I,r,r 49,
amendment to Article VI mar Tho said
amendment he declared carried and tbat
the charter be altered and amended as
proposed.
Tho chain .a.i.l ,.t..,,,u -. .-,,
dor 49, "ne.I'' hnS stochhoi-
mont to tho cbartnr 81 I ,; alilend-
tben snggaStod ,Iat - -. Des n"ns' ne
sn'n suS seSIeu that MOTION would be
tsSn,is,io ~ nav ,ne pr1per oIllcerS or the
notarr ana $500 $500 anu aPPed. before
an,a,id 80 i lepSie ->o'Srl"l -Act OF the
MOTION by MT +. 4. Marx, seconded by
MT LOUIS HUNT that the President or
Nlce-Presldent and the Secretary of the
ASSOCIATION be and he is hereby author
yea 10 sign Notarlal Act of the amend
ihent passed carried.
,d dHere 9eing no further business. and
ionrnad ""'' ''ooHueu' tne meeting ad-