Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1922-07-10

privileges franchises and licenses,
as may be convenient and neces-
sarv to properly carry on the main
objects of this corporation as here
| inbefore stated.
Sec. 3. The principal office and
| place of business of said company
in the state of Indiana shall be in
the city of Goshen; and said COM
pany shall have authority to carry
on business and maintain offices in
the city OF Cleveland, in the state
of Ohio, and at other points out
side the state of Indiana wherever
it may be desired to do so.
ARTICLE II.
Stockholders Meetings.
Section /. Regular or special
meetings of the stockholders of
this company may be held outside
of the state of Indiana as the same
may be authorized by law.
ARTICLE III.
Capital Stock.
Section /. The capital stock of
this corporation shall be seventeen
thousand five hundred dollars
($17, 5000, divided into one hun
dred seventy-five (175) shares of
the par value of one hundred dol
lars ($100.00) each.
Sec. 2. Said capital stock shall
be issued and signed by the presi-
dent and treasurer of said COM
pahy, and said stock shall not be
transferable except upon the books
of the company, and shall in no in
stance be transferred until any in
debtedness to said corporation of
any person holding the same shall
have first been paid and dis
charged.
ARTICLE ".
Term of Existence.
Section /. The term Of existence
of said corporation shall be fifty
(50) years, with powers of re-
newal and succession.
ARTICLE V.
Officers and Directors.
Section 1. The affairs of this
corporation shall be managed by
four directors. and the directors for
the first year shall be Samuel II.
Whitmer, Thad E. Whitmer, Ward
B. Jackson and Israel o. Wood;
and at the end of one year the dl-
rectors shall be elected by the
stockholders, each of whom shall
have the right to cast as many
votes as he is the holder of shares
Of stock, and any one holding
shares of stock may by written
proxy authorize any other person
to so cast his votes.
Sec. 2. The meetings of the di-
rectors of this company may be-
held within or without the state of
Indiana.
Sec. 5. The officers Of this cor
poration shall consist of a presi-
dent, a vice president a secretary,
and a treasurer. who shall be elect
ed annually from and by the board
of directors of said company.
Sec. 4. Any person who Is a
stakeholder in this company may
hold more than one of the offices
above enumerated.
ARTICLE VI.
Corporate Seal.
Section /. The corporate seal of
this company shall consist of cir
cular disc, around which shall be
the name of the company,
and in the center shall be the
words, incorporated, 1907
ARTICLE VII.
Amendments.
Section 1. Any of the provisions
of these articles of Incorporation
may be changed at any annual
of the stockholders, or at
any special meeting called for that
by a vote of two-thirds of
the shares of stock of said COM
pany.
In Witness Whereof we have
made and signed this certificate in
duplicate this second day of March.
1909.
SAMUEL II. wHITMER,
80 shares.
THAD e. wHITMER,
SO shares.
WARD B. JACKSON.
SO shares.
ISRAEL o. WOOD.
25 shares.
State of Indiana, Elkhat County.
SIS.
Personally appeared before me,
the undersigned, notary public,
in and for said county and state,
on this second day Of March, 1909,
Samuel II. Whitmer, Thad e. Whit
mer, Ward B. Jackson. and Israel
o. Wood, to me personally known
to be the persons described in and
who executed the foregoing certlfi-
cate, and severally acknowledged
that they executed the same for
the purposes therein set forth.
Witness my hand and notarfal
seal the day and year above in this
certificate written.
My commission expires August |
s. 1911. -
SCHUYLER c. HUBBELL.
(SeaD Notary Public.
Filed. March 5, 1909.
FRED A. SIMS,
Secretary of State.