The herald., 1921-10-20
CHARTER.


g-or.L .L,-, -..-l, -,,-r,---I,-- -. -.,
Ill mr. >'o, N."i"' ID. lI't.lE
40 So fn -, -, % '''' ~ o. a"" n."E
L ~ 3" any manner 'H' '' any prince
, 80 -" NJ
- LAG" '"''' 81 >,"'N ], issued h'r,in'
/ .ilu' ''' .n"uI',"" ana uHt'r>'a"d'ne
-, ~, .' 80. "'vI''t S"An N,H or "LH'r-
! ~ ','"s.'' ms S,"'" III N'""'uuH mere
IL, ""' NJ. " SUI 90. 't'"~l'r' Ut hi1'.
, J 'o.'' ytN ."tN ''L"'I'Il"n sh3.l
w. 3.'r' ITO "u"-"''v" u" H-' LA >l"sE
/ IT, ''.,."", Ut q" l'-"iH the h"iH'T or
I ,V,rI,,T I, rrI
/ of -: ,--',-',i.' 1' ',''"'"l' bowers
F 49,; ''''''. S""'' '' vested !u "Hi
. - ~" ~ i,n"rd "I NOT less than
| r. o,..f, ina. .r' h'r''f"r>. ~
! 49, ~ ~" '' '"' Nl''hHu.n'F~. two fo
. 80 I'",,g- LOT 'h' transaction
- ~ - >"""iH '""E' Toe Tire" direct
- ga. 10 'n"~' .'Ai" quorum for
/ tEat -. t,'" 'l ".>'u'N.. D" the event
. ~. ..,' 'U.'h 'HE'" directors.
ia ''', ." '"" 'or''FaiI'H may vote
/ - ny N,''''h "E ''."-raHht'
. - 80 - ~, l"' meetings. of Oh"
irir.,.' '..''' '"IN. ana Tine Board of
- 90 "''-.," ""t OF IFS powers
/ W '"' "i'.''t OF "ill'".~. or amy other
,,-.'-; I'VE ~ IN" corporation. by ar
J RI ~" T." lN"l fH''i
"' .l-' h',FI OF Directors OF ms
! 1,..3... wv" N.''' "' IMPOSED az 'A' Toy
- If,
I.,I.I ~ HliIN. Lester 500.
/ .'.. 'h.' A't-
-. r'''
~. >''J, M5rN. iT'>id'ui. Edward NHrN.
''-'','n Lester S'll'uh1'h. 500.
.,r,,E .:H treasurer anu t"'F shan
-, ,n,. ''' N''"uu wednesday in Jan
- - or uliI IH'F >u''t>S"r~ are
nh anu Fu"hn'd
"' '"'N HH"ii ID" erected annually
@, 'Il'uL hr!d ON th' SECOND N'dur>-
I"t Vi '"H"''H ]" ','A YEAR after such
- .r"'r' "' sun meeting snail b"
| w." u'N prior 10 the dat" Of
,"' 81" ''tl"-' m writing sent hr
n..n ." '"'h Nt"' hh"ld"r. ~ his last
. HhHi"N. pI",' "I residence IN" Board of
b. | ,'.,, 10 ',.t 'u""I' the dair OF said
tri,, .',Ei"- 10 any "'H'T uaI". 10y
/ go" n"''' 10 'h'I 'u''i. sent 40 least
"I!I'H uhN> prior q" the dat" 20 which
I!I' annual meeting NhdH 10" changed.
, l"'u ny H"lI I" 'a'H Stn,kh"lI"r. at
. M 49, NH"Nu Pid't "i residence.
~ Nl", Ah","'r ShaIi. 40 such annual
H'',Iu- Ut "incr meeting. general or
,P''l'l' ~ 'h'lII'u' III person or hN VIII
''" VI UI'ErIPu' proxy 10 one vote Tor
'l," Sa''iT ~ I'"'H %" n'd ny MN. rue
'n, 10" ShaH ne htId undrr Such rules
, an" It~uIi'i"HS LN may De from Time 10
l. nm "'''I "''H'u u! inc ho'Fh OF llIe't'
m -,
m nv mn, 'o' > N"rn '.,t'u' Hu'H nor"
"H'" LOT one year OF uhllI Ihclf success
, sors snail have been elected and qualified
h. anu I''uIv L" hoIu inc annual l-'''nS
g oI sto' N"VIHI'S, OF I" '!''' "hhuhtE III
l. / re- - S""I H"I "PtI"t' IHe l"ltI'aI'
= oI inns cH'rler OF an! INhls .u'r'uhucf
- Any vacancy occurring IN the bOard
,. OF directors may he hIIrd by the direct
OF. LOT Inr untNPlrou term.
~. u, LIZ III ms 'harter anu a''
, | VI l"'"r PoId'ioh may pe 'hiuS'u' i'"'iI
Heu' uttered OF dll'hu'u ny anu WIN NV
n consent OF thrr'lourihS VI All me Stort
present or rePreSthSru III H'''IhS S'"
tIdi OF Sp'tlaI nciu ioI tnI' puiroS'
anu Su'n alIenuihthlS INA! p' nla,,i i,
y VI l"i"d'' su"JS'' O"'S l" mn !, :,
as may ne ny law pIbNlu'u anu Aul
corporation shall nave the HEhl ah'
pD"' " M I - % , ue, i'"Se 49, up,
I. aai 49, i nS e.,lii"'ioto 50 o"' 'n'
: any increase VI 'he 'dpItal St"'h' III -
,t cess Oh lhe amount halheu here!h as th
l. amount 10 when tne 'aPitai s'o'h ma!
}, oe lncreaStu' tnhy De hdut NY tnI''
Y tP M ~ a." 49, aT @ a,,d
M " LIZ IN Vi an, atu :" a.
meetings referred TO IN TINS chartcr' q
I'quleu U! NV Shai o. sNen III "a
MANNER pIo'lIeu Ior shins nu'''eS
tnr Sa,G vi , Vi w ~ 80, % -
Pu'ii'd'ioii vi sutH nun i"i Hi'''h nay
previous 10; suIh ii.tt'hs III any , van
- NV sPdItr III tne ny VI -NeM vi ~ I,i
D. unItSS tie notre Vi sun inTcti,S 'ma
div ue'I M, ~ ,Ir %,i tHir tGorta
ulreololS na,ins t"e ~, ny ,niS , ."i "
N. 10 waive ho'l'e at any 'ii''' anu ioi an
w meeting; Ill,
tn ~ uoniL,,ion IS ,Sr'inot t" ~ mi
ar .ion, ~ M va a.
"a cnir'er' %! Hlhltalloi VI plue WIS., VI
of dnairS oI lhe coFPoIhtlUH sum w liqu nun.
g. ated Dy one or more iiiuluatorS cle re, u
IL ny t"o- 'nlrus No'e Vi tiat sto' W.,
N. mho may PloHiue ,he nui".i Sn
he iqulua'ors anu vs. '"rn, Hl'I in
IN power ana autnority az may De u! IA
er perni'leu' hAiuS tne ''li-I anu ''an
W their compensation. and provide that
" case OF death OF uIsapIltS my u,
es OF sald hquldatOrs' the remaining hPuI,
in atorS may NIL the vacancy or continue
RI act on DehalI Oh me corporation a,
IS ARTICLE Al-No st0ckhOlder OF th
II. s a.ion si"ii Uv dahts ~ Sa,I
nd for any costs, contracts debtS or ihul
" of this company or any OF lts ohcer
ns- nor shali any mere lntOrmaiity III
nd SUMMATION nav tue tnt.t VI is"u'ii ~