The herald., 1922-07-13
CHARTER

widow. heirs or -
board ~ directors p..sentau,,>
acting Ia defanI, OF said y 4
,' '''.on or persons De eo-op.,
49,. ""n the receipt Of -.
, 'i any sharehoidaelne ole,
C'". Is. and upon oh, oiaer to Oe,'ses
of ,as IoS S5li board for sfSS 4,
give u..irc "' "a OF director "a. prs
.[r.-.., o' f'presentstiyes 0, Tie n.
.for,..i ,,' Of the period a.d ~
.,r, . an shall cali in Vu o. sisS,n
49,. '.., '''S representina ne csr
gay Ih" price or ysIna such 20
~, nm, >,.l.., 10 be ,..asrsa N.
-, tn" preference 49,,
? P'T'.H.-. her,.tofo,e option a,a
r,.', I'D run force and sssaaa'ehole,,
' i''L' The shares e ot IN H.,
.. ..-'." >'''hholder. ana stock ~
az. III. 'ifHr Of procednra ne t.
'.i....' ilrulations ana Tie srS,t
t'' s." established in aug delsy,
I l,'rH iu an Respects ' a. pasgn, e
De- TO- lowed in -. 70 the ~
If ann .b 'p- OF infOrmation iaa.:
Of M. In,-I '''iIer. il shan b,
p...-.,-,. u OF director .ee u
and ,r,' Ups TO be tsks, " aas
'HeSe prOvisions On
'-' h' preference
'I pur"FlSe hprpiDgha. option IA
run an favor Of each Sse es'abll,s.,
TOT ht- Nlrilr share ;n"renOdsr A.
EXISTING holdings in tho pfOpOftiOr
my shareholder fail ~ STOCK b.,
ana us regard. his rights il !,
i',.,. DO absorbed BY tSs Saaf ns
"a i 49, 10 provided that N. NAsf !.
'. W now h'irs or legal ,en ne Ovls
lN, ''>" may be. shall nlp.resehtlI. /
',.''''I >aiI stock Unless ~ De Obs,.
l'"N" ii" same shan tue ne ofefs n
tho entirety of the OFF, Jude am
11'.p" ~ or all OF tho lltc 4
'I"sf"ph 81. holding
90 AZ .nrtifco..
q brief rsf.rnnr., rs OF Stock .h.,
tahli~hyd in the favos .ne Fights h..
Article y go VI The stcos,'.
Of this IN the cOrpo,,,.
and r,,t-,I' ,'"'ioh and the ms.. ~
pn,ver ~ IN us affairs, lnc,sis
~ mi nv 80 .ahSfer, pledss y.
PIrt Of the asa. U
,.rri..4 -. IAN De vested n
~ tbrc. s.,"r.i p"ard OF director, -
shall .or.,i,, N.iO'uerS, a majOritv y,
.,,.t;,., 80 ~ quorum "a, ~ taE
ha - a.. BUSINESS. The di,sS,'. u
~ a w,.,ini, ,n by the strol,s,
dgy mr. tLo 70 De held on the e..
i'm mo -, ~ HrSt Sunday Of s,S
ha rr..n ,.i.''I OF January, said rs.s I
"a H. ..al,.uIN ihree days WRIT.
.b,Il T. w., sIioiderS. Each s,e-.i Va
~ a 20. s,i.itd' In person or n, !.
ana ON ~ TT very share owpsS ~
ruI,s ,nb ,iohS snail be held ma,
rir.J a.. uIaliOnS as nav NJ
-e,tor. IN' BOARD OF directors
M, = nrh elected. shall ro,s,.
.a.sors b,ra edr' and until hi,
IuoIifiad Va 0s sei, uuly eieCted M
tte tbn fo- 20 failure TO elect sh,1 :.
-. 1lr forfeiture OF this char.
ill.d by the ramoini .His BOARD sAil
term tn directors ta 1
shall. M its 6rst ,neo, Hoard Of trne
ion. ScIrct out of H.. ling attef IT. Z
md one or more vice. nra npeI prsxts
llSo elect a sacretarvLt. ,esiuenH ini d
not. however. be a memb asufef' VAs =
The president shall bsrn VI ths M
roint ANA dismiSs tb ae tne rght b . /
.U,uIo,eeS Of "a 'ne cIefkS and u |
ire ana aS tho i,, vprgOtatlOn At W
he same may demand H. Nv u .usl.s
his authority by proxy. AM S -
icing sick or absent or shon, :, ~
shall have the right >. @
~ written instrument. a5oth., ~
" stakeholder to act as bis 49,. -
t"ad at any and all meetings !, a. a
BOARD OF directors during M. ~
ne, NJ HIst BOARD OF directors and S.-r
nan oe coInpOsed OF the following m.
"a suns VINO snail serve until The ,s,a
. nt held IN 1873. namely: CAHls /
urine me president. New Orleans a: ri
,, Sirerd' Elce-preSldent, New 0taz
-, 7; j. Everett, secretary, New b
ANS La
ARTICLE VI-The funds a, ns
Grafton shall be deposited f,ou ~.
me in n bank or banks 10 be slsriI !
he board of directors. All cbset, =.
r other instruments drawn. stsrv,,i
,sued. in the corporations name al !
alf. shall be signed BY the pr.sid,,,
he vice president, and the Yr,,sr
treasurer. No officer shall tins i'm
IdOrse the name Of the cOrpOr,tior !.
trictly in its concern.
ARTICLE VIVA s,oo,h.,s
cid liahla or rosnors;hls -. ,s =.
luIts or debts ~ the co,nn,,,., ).
nall amy moro info-mal,,r u ~ -.
alton have Tho atfac, .; ,a,Ss,,'. !.
horter NM or ~ s,nos,ns a.. 80
older 20 liability beyond the unDaa y
nce due on the shares owned By bin
Article VIII Thts az, a, ,,s.,,...
on may no changed moa,tIsS !, 4
red or this cornoration NAV II a
,lved with the cansant a, X. "a
,lders owning twostb;rds AZ ali ths sri
mis- cornoration az a ,.sns,aI MI.
,nyened for thar nnrnose ana ,hs
.ost tbree davs' writtsn notics Al n
eetjng shall have heen given tIrws
nil Addressed n each stockhol3r {
is last known Mace az residence hI
lse of dissomtion nv the expir,no /
lis cbarter or o,berwise ths I'd
,lders shall elect n linuidator from NM
'eir own nnmbsr WIN shall h,u Il |
ltboritv IN settle and wind up b, bss |
ass and srairs NJ the company d
rms and conditions az and he coma
tion for sncb SERVICES shall be fra |
o time ~ eIac,ion In case of the ian !
/. disnbiiity Of said commjssiOn9 & |
Iuidator before the IiouIdstiOu # n /
fairs Of the CORPORATION. the mcuss
MI the vacancy NAV be ap9onid y
% Stockholders
\ RIlCLE ih-any anu an .a a. M
lays PROVIDED Tor Oy tnis ea .a...., I
waived Dy the unshinOus s ~. a
9 stockholders or directors '
eSSIy prohl6iteG Dy law. ,a ,.s,s-
aKTlCLE ALThe nam NAMES. at ~ K, as
I, vi tne s,,.r ,nd D
Imber of shares subscribed BY ed
en-, are rs ioIio"S ~ o,,s.ns Ia q
HHTlNS a. DUTIutt view "a.