Arkansas State press. [volume] (Little Rock, Ark.) 1941-1959, 1953-05-22
Constitution and Bylaws
{. N. Moore Enterprise, Inc.
PINE BLUFF. ARKANSAS
see story page one


under virtue Of TITLE - OF ne eopo
ration avs of the State Of Arkansas and amendments thereto
establish this constitution.
PRISE NC
II
This corporation purpose manufacturing
the promotion earth exeavang machines under
the objects and pur-
poses herein set forth
The duration Of this corporation shall be perpetual unless
"''0'7' ''''' ARTICLE "
President and seerstar Treasurer These officers
ed at the first regular meeting
The affairs of TINS corporation shall be MANAGED by Board
shall elected at the regular annual meetings Of the ockhode
Director shall served for until his successor IS
sSe mo, cb he has made full payment should vacancy
Of death, resignation disquai-
Of member such vacancy shall De hLed oY the app
ment of director oy the sstnaltng directors
of duty and shall appear to the remaining directors tnat
the attention the organization which
said accused board member and shall renae said
Provided however that the Board OF Directors s
G a "a s2 2 n g4r ss 81 ss s a10'
the of Directors to direct and
security general supervision and
Of every KIND belonging to the corporation. TIM, ...
they deem for the successful operation Of the corporation
shall be permitted to and enact any bylaws not
surplus invested by the Board
of Directors in manner deemed by SAID BOARD TO De 0 "
the corporation.
majority Of the Board of Directors shall constitute quorum
of the corporation Upon the cleo
qualification Board of Directors they shall choose
from themselves Chairman, Vice Chairman Secretary
Treasurer and solicitor In the absence OF any officer e re-
naming Board members shall appoint temporary substitute IN
The Board Of Directors may by resolution provide fix sum
be paid the Board members for their attendance meetings
either special or regular
PRESIDENT preside at all meetings and preserve
He 0f
meeting and an adoption approval of said minutes made sign
the transfer of all property to and from the corporation see to it
promptly paid when salary
the Board of Directors determine He shall direct soc
other otherwise provided for and do
and perform all duties incident that office
The VICE PRESIDENT of the President shall
perform all duties incident to the office of President
ton Of the Directors sign all issued
BY the Board of Directors.
She or her duly appointed assistant issue
wand receipt for all moneys paid the corporation
bank selected purpose and shall
obtain all deposit slips therefor She shall keep
the corporation and submit
Directors showing all transactions the corporation pres
She receive for her serv-
ices such salary as the Board of Directors may determine
The TREASURER shall keep of deposits made and
ha be able at any time to strike balance the
proper of the Board of Directors 1N
The TREASURER may be required
Board Of Directors She shall place
mpoants the corporation She shall receive such salary
the Board Of Directors deem sufficient
Checks shall except by
shall be
persons designated Of Directors.
ARTICLE VII
THERE SHALL BE an annual MEETING stockholders
for the of eecng other p-
pose and for such other business
annual meeting shall be held Of
each and the monthly meeting whenever
Board OF Directors shall deem
dates shall fall legal holiday then Secretary notify
stockholders another meeting
All meetings shall held O'Clock special
meetings the Secretary shall notice by the publ
cation OF said notice weekly circulated JEFF
farson County Arkansas
The Board of Directors shall the Annual meeting
1850 for the Of declaring dividend from the
funds of the corporation.
The books financial corporation shall be
audited by certified public board
Of directors as urcase-~v
ARTICLE
Our constitution bylaws altered or added
10 at any annual meeting Of the stockholders by two
tads or more OF the stockholders
allowed for each share Of proposed
amendments or alterations shall be presented writing
nave been passed by the Board
vote shall be taken Or the
the Board Of Directors meeting
amendments shall meeting Of
board
TX
Order o BuSin
The President shall call all meetings to order