The herald., 1922-06-01
CHARTER

iorth. ,..- ..o.r o,
ARTICLE ~. ne 49, ~, tho
this corporation is htrGhN "N'' ~
sum of twenty hNt l"o' -" -
lS2'Ooom', divided INTO a.u ',t,ras Of
by Nv" hundred anu IL IIrnJr.J
stock. "t IA" par NaiH' VI - -
Dollars tSlNWD ch'h. Si'H SUN ~
be issued fun PAID ana non ,,rsor,I
for cash or property. t''l "a P;rr.,.,
or Tor services r"Hd'I'" ~ - no
of capital stock hereafter haue may
issued for cash or IA" "'pulS'''"n
property. similar huSlh'.SS'> -. ,ir
rights To Ia" acquired 10y VIZ '"I ~
or for services rendered ana i'poF P''
formed
Transfers of the capital stock of this
CORPORATION shall h, made only on the
books of tn" corporation. hy th" regis
tered owner thereof IN person nr through
his agent
,r,r,.,t. ~ an -, .- .nrpnrlf.
Ak ~ Ni I,rt.r
i"N,Ir a' 80. r,u Nv, .,.-.F-.a NV the
-, p ~, ',t s I,ir...,.,r -. .rf .,rror1tiou.
h "IlI Va rirL, r.,.,.. control
~, ~ -, a., .iT'ir. .f tra -n~poration
IN" u,r'|- ,u' i;.., ,,,1 g., Iii tho cor,
IH' ~. 49, lr,,, H. .,.,,... i.,a anothrr
P"I"'l'i. VI 49, ~. ,...,.r...u-S ~
Corporations I'" w - h horJs
/ In. W" - of tL,. ru~.Ng,iur or
| notes OF >."oN '" r ~,ty car
! "i'T-l" w I' ~ a., ,.,,-,...-.. ,,-i,b,ut
J r"''',,"u. ,n,'', 80 rof,.rrirn ,itI,r nr any
IN" h','>>uH VI ,t '..,,n,,,,.1ror1..r.
/ VI N''" 49, '"
The Hoard Of Director, 81 rms cor
| poration shall he COMPOSED OF NE >l"TN-
| holders VIII" shall u. ri'''' "l"u ,
| on 'nr HIH' nay ~ ni;Il,,,r- sc mi. car
me HrS' i roI W ,,,,,,.,d If pIni.I J.
I l"ra'|.l >".' w I'M IL, ,T,rr.r
Gay: h"h'Tr IL, I'm, rT,,,-J = ,;av
n1hJ'u.lI, ", '", ID. n"" NH tI' u,.>t an
VIM HIHi. n"'n "' H., 49, d.,, nr NpriI
nuai cle'I"m on IN w ,r. ~. hcan
l?-%. or nn,l tn'r - -. pr.si,ent
I', l'u' w " ~ i'"''' "a. pr..i1,r+ Henry
Tr-, 80 Observation-Disclosures The
oi.c,ion If the Eogrd If directors shall
I
w lr III, iIi,arod I'm rer.or or sent
10 a;i =, tho ,ddr.,s ,,iyau i'm th, cur
ra,, INV directory unless the address
lr", h ,nrh,Idor staII have h.an reg
vi u1" III Ill., So.rctary and in de-
srIt 90 ci,hor ,,r, oF t;ar,r,I Delivery.
~, orI'ns III. aI..tinu shall be
- =, r. 'of,i, nf ,l. rornn-ytion M
~ - "a. ,,,y IA, tv.d by I'M, in
q c"n,ho"t Eogrd "f directors and under
: The srnerviSion of three g., commits
env Po,,,,,i,tnd Nv Tho same Al such
> i,ir h ,oLhoIdr shaT n, entitled
! ! ~ ono vote for egcb share Of the capitaI
7, stocE hold NV him and the persons re-
= cirinc tho HIGHEST puub.r of votes east
y, Ia election shall he declared elected
: az III ,ho no,rd az directors tbus elected
II | sboII moot and orrauiz, aS soon after
said cle,tion as possible. \ majority
II of the whole Board shall constitute a
: quorum and directors absent or unable
, | TO attend may authorize directors present
I to represent them by written proxy, filed
, | powers such absences could exercise if
q nrcsent in nerson
: An ror,in. business matters shall he
n 5anidad Nv tho majority vote of the
a d' n,sont az Surb ueetiur NOT
p Ii,hs ui anvtbinc in This charter or
n he law IA the contrary: but any matter
4 uue Ii " oT,.tin'g no general policy
,"- cornnr,tc rigbts of the cor
~ nn,iA shin he adonted only Inv the
=. 80. nF ,ha ,,aiority of stock hold by
I'm ~ ~ ,,;';I,,oi yg,ar,horS nj tho whole
1,rd az directors and proper minute
r entries shall he made to show these facts.
rs The Hoard of Directors may establish
Il bylaws. rules and regulations for the
v govornnant of the CORPORATION. and ii
2G may also create committees for the man
D. agcment of the several departments of
u lis business, including an Executive Com
~ mittee of not less than three 81 mem
IL hers of the Hoard. which committee shall
I: he empowered to exercise all the func-
p lions of the Board of Directors during
rh Tho RECESS of this Board. save those
k herein reserved for the fun Board. The
in RoarJ Of directors shall fill vacancies
&c occurriug i'm this body during the tern
re- thereof Meetings of the Board of Direc
70 | tnrS may no held at such times as shall
mn | no cot nv the BOARD itself or ut tn
he | call of tho President and at the reques
Of any two Stockholders
ar ,pT,C1p VI This charter NAV h
RS AN !, LIZ ri,I s,ocb ;ncroase
rp. anshd dr anu ' Nth tb@ conSant Of two
m .h;a 20 oil % its stock aXnressed a
w thirds OF al OF tn Jus t SotA rnrnnSe or
r meeting called Ior .na' Iow' vi
an; p Te VII This charter NAV h
Of ird
dissoINeu VIII 'np n,',s,onding canita
oi Tue ISuu , az" t n moatinr coIIad N
s s,oth rNptese" or az anv way nermitte
~. ,lht puit Is, tho disSoiution Of the cor
RI u! NV. hpor rn,itotinn nr ntbarwiSe m
ms por1lon Wy mi nIt f-o,n among tbei
,at stockhoiuers Sn",i 80 iidnidatorS and a
nr number one or more auS other ' nroyi
NIX me terms, thn ,;nmidot;on "a we
nv SONS regarung tne :! III iinmidators
' as the co'lpehsh.io" VI 'i'
ARTICLE VIII. No stockholder sha
ever he held liable or responsive ~
/, the contracts or faults OF this corpoi
do alton in any further sum thah the W W
70 paid balance due this corporation on III
he shares owned by him. nor shall an
re mere informalty in the organization nav
s1o the effect of rendering this charter nu
are or Of exposing the stockholders TO an
COS liability beyond the unpaid balance
ARTICLE IN. wherever notce Is It
quired by law or by TINS charter' IN
same may be given In writ,ng' , uenN
:. adJress as 10 nrescribed in Article q
this charter, and twenty-four hours WI
be sufficient for all purposes eAcel
where otherwise prescribed Dy law An
of and all notices required by law or
OF this charter may be waived Oy unah
his nous consent OF the Board OF Dlrect1i
the or the stOckholders as the case may ~
uh- minutes of the meeting to which the