HomeMy WebLinkAbout1369 porwr to candact th• ~snsral courss of D~sin~ss, •atdors• dr~fts,
ch~eks, b~qr and ssl i•nd earry en ths e~rrsnt op~r~t io~ of Lh~e
bttslnsss staill b~ as follo~~rst
Ai i bus insss, ~te. shal l b~ transaat~d by th~ Pr~r~ idsn~
sxcspt npon t r~solrt ion duly pass~d by a~a~ority of tAt share-
holdsrs vf tt~e corporat ion.
tb ) Ths st~arss ot capital stock in this corporat ion ~eay b+e
issu+~d and soid fer auc3~ prfc: p~r shar• as ths subs~~iMrs
d~tsrvlrte exeept that no stt~res of sLoek othsr th~tn thass h~rein-
aftsr sv~bscrib~d shaii b~ issr~d •xcept ny a 7~~ vot• of th~
stoc4choldera htreinatt~r s~i~ aut. 'That re~rdi~ss or th~ nwD~r
of shtt~s hsid by any pi~'ty, all ot ihs bnsinsss of this corpora~~on~
excopL ~ty be tt~bs~qv~ently ta~ended uryd~r this Ch~trt~r, shatl bt
candvctsd by the slursholds~°s hsr~in~tter s~t o~t and r~Qardltss af
th~ nmabsr ot sharss a~m~d ~y any p~rty, •~c~ sh~rshoidsr h+ereinattsr
set ont shal l b~ ent it lsd to ons voi~ exeepL ss oLhs~r3ss aqrs~d
and msd• a part ot th~ ~n innLss o~ t Awtst in~ ~rhtrs in '~5X o!` the
issned ~toCk is vot~d.
(c) N~ stock vthsr tAan the initiRl sgbscripLien ot 3 slxres
ahai l ba lssnsd and/or sald excspt by a~r~:~rrnt !n r~rc tt 3r~g as a
part of c~intatss of a ~gopany ~cst~ng Mrhe~r~in it sl~?11 appstr ~aav
has bse~n otfered flrst to ths pr~sent stxreholdsra an0 on roi'n~al
may be thsrsaft~rr issaed to a fonrth party.
TEN
TRr ma~c imum ~m~nnt ot a~t~hor i~sd c~p ita 1 stock ai~ 11 not _
sxcgsd Fi1lE HtA+1DR~D (;~Q0.00 ) Dt~.LARS and th~ greatsst a~ount of
lcyd~ntsdrstss a~r 1 iab ii !ty Lo wh~eh this corp~rat ion s2~i1 at any
time sa?b,~~st itss%t, shtY1 bs T~tEA11'Y ?~USol4AtD {~~0,4~0.00) DOLLARS,
exc~pt ~ty;t u~on rasolnt ion ot oa~o~ity of th~ d irsctor~ ~t o
rsgalar or c~ l lsd o~~t ing ot th~ corparat ta?n with nat ie~ te? a'~ 1
dlrs~tors, prop~rr r~sold~ ion oray b~ ~t• ~ patt of tht rseord artd
irzcrsass th~ irtdsbtsdntss.
~3,.EV8Bi
?h~ t~!'f 3esrs ot this corpor~rt ~on sh~?11 cous !st of a Pr~es idtrrt,
Vic~-Ptssiaent, S~rrttary-Tr~E~tir~r, ~t least E~ro ot ~rho~ sl~il bs
1~ ~ / ~c
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