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Ltd SS 7 Ff ae gaa Te. = oY gene “as att Att @eeo Jini neces eS F Are offer. we he from Fx a of x 2eeetn «ce atllicro he ee ca lee | getters , Jet. ee “a acefiutee Linea te Prom nai, Te offsiers end Ae atin ot Or Rees > earl Vin ~o , ar oe Gg wt a+ D> ee ee We — 2 Cr ALL, atieorrv? 1 Pi J PA at bor heentin w Licsur., # The | Ee [Bink etnrg OL oe Cece haem I. atece —— Fos TL, Ca, Saas ’ a a Lk Lg ee ePrb ey ae, ee , ppc Rif Loves whaltaaniled eelaeadatOTE ne, ee |p es fir a> et ali s Fai tee ety re Per tS Fibber sang PRO GET j e BGanmfes td: - pes Fatiaec rg 96 Ce Oucbe, CLG Fea Goai “ga ge ek tee a Zy Ete 2 cx At _ a ee # =“ ear. <€ } at x : : EprI 70704 POM . ae co 1¢¥HP; PL NORTH CAROLINR, Iredell County ARTICLES OF AGREEMENT. _NX in reference to the formation of a corp@gration puprsuant | _opposite his signavure. to the laws of the state of Noeth Carolina. The code #hapter XVI. Article I. The persons whose names are subscribed to these articles mutually agree with each other to enter into, form andliorganize a Corporation under the laws of the State of North Carplina. The number of shares taken by each of said persons is et Article II. The name of the Corporation shall be Mooresville Caton ] { Mills, and-its—prinsipai-effiee—end—place-ef—bres 4 : ct 0 rt Ore i1-1-6>—1-100611—Seuntss Ne, , and itd business shall be that of manufacturing, making and finishing jwarps | i yarns, cloth and other fabrics of cotton, wotl and ote materiel and it may buy and sell goods, wares and merchandise and may i i carry on all lawful business usually done or conducted by manufacturing enterprisi¢ - created and incorporated by virtue of the laws of North Carolina. The principal place Hi business of the said copporation shall be at o« near the town i Moores- ville, N. G., with power and authority to establish si h branch offices, or other places of business, at such other piace or | ae | places as the business of the said corporation ray deqe bat— io | \ e The duration of the corpora tion shall be thirty year Article III. The amount of the capital stock shall be one, Hundreq | Gants “4 tegen bb 4N vila nig Whar SNES Fart Caer | and Dollars if se-much-be subseribedfer, bub the Stochholders at their first or any subsequent meeting may increase fhe amount of capital stoek to an ameunt not exeeeding Two Hundre@ and Dollars. The capital stock shall be divided intojlshares ef the par value of one hundred dollars each, and subs@#riptions therefor shall be payable at the call of the directorsilat sch time and place and under such regulations as may be fiwjed in the By-Laws. Any Stockholder may pay up his subseriptionjfin full at any time and be allowed such rate of interest thereg may be agreed upon by the Board of Directors. | Article IV. Stockholders shall not be individually liable for the debts of the corporation, nor shall any one of che sorporatoll, or persons hereafter associated with them as stochholders} able to paw beyond the amount of stock subscribed for provided , however, that rules and regulations may be to enforce the pa;ment of subscriptions. Article V. The Corporation shall be governed by a Board of Dirfictors who shall be elected annually bs the stockholders, and number shall be prescribed in the By-Laws. One of th@ Directors shall be chosen by said board to be president. The B : Directors shall elect the other officers of the corpgration | ay proxy, | and shall be ee to cast one vote for each share [lr stock ok ‘and prescribe their duties. At all meetings of the —tockhol- ' ders each stockholder can be represented in p°rson or ws 4 ee om held or subscribed for by him, provided, however, thai no stocks holder shall be entitled to a vote for any share, suligcribed for by him, wpon which any assessment is de and “npaid. The By-Laws of che ca_p*:atien shall be adopted andiican be amended by a two third vote of the capital stock of f% poration s™bscribed for. | Article VI. The annual meetings of the corporation shall be nds at its offive in or near the town of Mooresville on the seca in January, in each year, but the day of such annual can be changed by a majerity vote of the stockholders their suecessors shall be chosen. Meetings of the stipckholders may also be held upon a call of a majority of the edb } | Directors, upon notice signed by the sec$, designating the time Article VII. and place of such meetings. Vacancies occurring in the ELoard of Directors by death or otherwise, shall be filled by said Load until the n@kt regular meeting ef the stockholders. | Article VIII. That this corporation shall ve invested with full |power to acquire land, sell, lease or dispose of the same as porations, and shall be empowered to borrow money, it may issue its bonds and to secure the same by exeg Roce RE hme een a _—- ft = ¥ ” * 4. “fs * #4 mortgage or mortgages or deeds of trust on all of its frroperty, | both real, personal or mixed, mncluding its franchisements, rights and priveleges of every discription. In witness whereof we herefnto sign our namesiland affix cur seals, at Mooresville this seventeenth day of Janugry [893. nd ee Slee ee l, | 47 | ALY. aacfparadie i Uosreatats lhe Y eae taped bale ed heh Offer ier - | he - 47 tow bi vot dart flat YY nt «HZ. esate A Hitt fetfacr loullitiy Ge 2cty pA ( Aalidbille LL. Q. 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Serr Lae Morrere SOS hash A.C Oar 7 CR-a COVELL LEE hasogtialic an De ee ee Acca fee forsacntry” fs een de Lawns | ead Ar papi he, fated] be by do" boas mo “ips eee ae peer Ay | poe le — DL ch ee ners ee ae Dubt, lortaw.ry’ aon tree Latte uh 4 Ce rie = Loine g tok batt ! ft. Cerner “I br. : officcoR GekK Aethe, : Lane Li — a Fo FP Le re las “oat a ea hich Y County _. 139.\F aac heretofore on the....- 2S Seen tues wene day of ........ {<<< signed and filed Articles of Agreement for the formation of a . private corporation before said Clerk, and copy of said Articles of Agreement, duly certified by said Clerk under the seal of said Court, have been filed and recorded in this office, as prescribed in chapter 318 of the Acts of 1893. Now, Therefore, Under the power and authority vested in me by said chapter 318 of said Acts of 1893, I do hereby declare the persons signing said Articles of Agreement duly incorporated, under the Rame and style of the KMS Ae oye eee eee Company, for , LESS top the purposes set forth _—— in said Articles of Agreement, with all the powers, rights and liabilities caferredand imposed by law on such corporetions. Witness, my hand and the Great Seal of the 8 of North Carolina, at office in 2 e Secretary of State. : : Ye Lkace be eeed | a i Mpvaceed hase te Shalic nna ak che |eaek trthnete. “Arn fe mofoc ev enct hes Z, 2 ee oe ae eee _ kaw on Bo a ee BE } iD) } Vb | Qed Ae led hau Kae eeu | tees dled. Wetriew dey forek aud eal )Ocaf. at a Oikntte 10 he #794 ay of See 73 | VP: if TA a Pa if | eG eeecr dec 670 of he Ole * ne 4 4 p NM Lerd, blerkd pet — ARTICLES OF AGREEMENT in reference to the formation of a Corpora- tion pursuant to the Laws of the State of North Carolina. Ga. Thiles © ARTICLE 1. The pcrsons whose names are subscribed to these Articles mutually agree with eaeh other to enter into, form, and organize a Corporation under the laws of said State. The number of shares taken by each of said persons is set oppo site bis signature. | ARTICLE IL. The name of the Corporation shall be the : -, and its principal office ; and place of business sill be at Wet, wetle eNorth Curves, au tt8 business shall be that or Spinning Cotton, Wool and other textile productions, and the manufacture of the same into cloth and other fabrics, and the sale of the same. The duration of the Corporation shall be thirty years. a ARTICLE III. The amount of Capital Stock shall be One Hundred Thousand Dollars, if so much be subscribed for, but the stockholders, at their first or any subsequent meeting, may Increase the amount of capital stock toan amount not exceeding Two Hundred and Fifty Thousand Dol- lars a The Capital Stock shall be divided into shares of the par value of One Hundred Dollars each, and sub- scriptions therefor shall be payable in weekly install- ments, of fifty cents a share for each week, from the organization of the Corporation, and at such time and lace and under such regulations aa may be fixed in the y-Laws. pd ang ARTICLE ly. Stockholders shall not be individually liable for the-—+ debts or torts of the Corporation, nor shall any one o} the Corporators, or persons hereafter associated with’ them as stockholders, be liable to pay beyond the amount of stock subscribed for by him, nor shall any subscriber for stock be liable to pay for his stock except by weekly assessments, as mentioned in Article 3 of these Articles ; provided, however, that rules and regu- lations may be adopted to enforce the payment of such subscription by prescribing that interest. shall be paid on unpaid installments from Maturity, and that the amount paid in by any subscriber shall be forfeited upon his failure to pay assessments for such time as the By- aws muy determine. ‘ ARTICLE V. The Corporation shall t 1 »€ Boverned by a Buard Peers who shall be elected annually by the Stock. penal and whose number shall be prescribed in the p - =p One of the Directors shall be chosen by said geet he ae caus The Board of Directors shall 4 e other cers of the ( i Ti hee age e © orporation and prescribe The By-Laws of the Corporation shall be adopted and can be amended by a three-fourth’s vote of the Cap- ital Stock of the Corporation subscribed for. ARTICLE VI. The Annual Meetings of the Corporation shall be held at its office in the city of Statesville, on the Second Monday of January in each year, but the day of such Annual Meeting can be changed by a vote of the Stock- holders. The first meeting of the Stockholders, under this Charter, to organize and elect Officers, shall be held on Friday. January 27, 1893, at 7:80 oclock, p. ™., in the city of Statesville, and the Directors then elected shall hold their office until the Second Monday in January, 1894, and until their successors shall be chosen. Meet- ings of the Stockholders may also be beld upon the call of a majority of the Board of Directors, upon notice signed by them. designating the time and place of such 4 meeting. and published for ten days in some newspaper printed in the city of Statesville. a aia canna att EE, etree ES a . AR FRR it. Vacancies occurrin, oa tte Board of Directors by death or otberwi Shall be filled as prescribed in the By Laws. ; ARTICLE VIIi, Too Stockbolders, —t any regular or called meet ing, may autho ize money to be borrowed by the ( orporation for the purpose of uiding the conduct of its business, and sball prescribe how much shall be borrowed and bow thesaimne shal! be secured. In witness whereof we hereunto sign our names and affix our seals, | a at- plaberrreee : kh, TF alee Wee, 27 = hog 7 for, (873 ey, Hh dmg A (eee yp Chorus UE Wie fp jovv5o a4 /O or ee ree ¢ CHARTER AND By-Laws —On THE STATESVILLE UOTTON MILLS, STATESVILLE, N. C. ORGANIZED JANUARY 27th, 1893. LANDMARK JOB PRESBEB, STATESVILLE, N. C. Officers. PRESIDENT: Wau. WALLACE. VICE-PRESIDENT: J. W. COPELAND. BECRETARY AND TREASURER: T. D. MILLER. ENGINEER: D. A. TOMPKINS. BOARD OF DIRECTORS: J. W. CopELAND, Wa. WALLACE, *, Lona, T. D. MILLER, B. F ” SHERRILL. D. A. TOMPKINS, F. A. Sa N. B. Mics J. K. MORRISON, N. . 4, Dr. M. R. ADAMS. Anticles of Agneement In Reference to the Formation of a Cor- poration Pursuant to the Laws of the State of North Carolina. CHARTER OF THE STATESVILLE COTTON MILLS. ARTICLE I. The persons whose names are subscribed to these Articles mutually agree with each other to enter into, form, and organize a Corporation under thelaws of said State. The number of shares taken by each of said per- 80n8 is set opposite his signature. ARTICLE II. The name of the Corporation shall be the STATEs- VILLE COTTON MILLS, and its principal office and Place of business shall be at Statesville North Carolina, and its business shall be that of Spinning Cotton, Wool and other textile productions, and and the manufacture of the same into cloth and other fabrics, and the sale of the same. The duration of the Corporation shall be thirty years. ARTICLE III. The amount of Capital Stock shall be One Hundred Thousand Dollars, if s0 much be subscribed for, but the stockholders, at their first or any subsequent meeting, may increase the amount of capital stock toan amount ek exceeding Two Hundred and Fifty Thousand Dol- ars. 4 The Capital Stock shall be divided into shares of the par value of One Hundred Dollars each, and sub- scriptions therefor shall be payable in weekly install- ments, of fifty cents a share for each week, from the organization of the Carporation, and at such time and place and under such regulations as may be fixed in the By-Laws. ARTICLE IV. Stockholders shall not be individually liable for the debts or torts of the Corporation, nor shall any one of the Corporators, or persons hereafter associated with them as stockholders, be liable to puy beyond the amount of stock subscribed for by him, nor sball any subscriber for stock be liable to pay for his stock except by weekly assessments, as mentioned in Article 3 of tliese Articles; provided, however, that rules and regu- lations may be adopted to enforce the payment of such subscription by prescribing that interest shall be paid on unpaid installments from maturity, and that the amount paid in by any subscriber shall be forfeited upon his failure to pay assessments for such time as the By- Laws may determine. ARTICLE V. The Corporation shall be governed by a Board of Directors wbo shall be elected annually by the Stock- holders, and whose number shall be prescribed in the By-Laws. One of the Directors shall be chosen by said Board to be President. The Board of Directors shall elect the other Officers of the Corporation and prescribe their duties. At all meetings of the Stockholders each Stockhold- er can be represented in person or by proxy, and shall be entitled to cast one vote for each share of stock held or subecribed for by him, provided, however, that no Stockholder shall be entitled to a vote for any share, subscribed for by him, upon which any weekly install- ment is due and unpaid. —5— The By-Laws of the Corporation shall be adopted and can be amended by a three-fourth’s vote of the Cap- ital Stock of the Corporation subseribed for. ARTICLE VI. The Annual Meetings of the Corporation shall be held at its office in the city of Statesville, on the Second Monday of January in each year, but the day of such oe Meeting can be changed by a vote of the Stock- olders, : The first meeting of the Stockholders, under this Charter, to organize and elect Officers, shall be held on Friday, January 27, 1893, at 7:30 oclock, p. m., in the city of Statesville, and the Directors then elected shall hold their office until the Second Monday in January 1894, and until their successors shall be chosen. Meet. ings of the Stockholders may also be held upon the eall of a majority of the Board of Directors, upon notice signed by them. designating the time and place of such meeting. and published for ten days in some newspaper printed in the city of Statesville. — Be ARTICLE VII. Vacancies occurring in the Board of Directors by death or otherwise, shall be filled as prescribed in the By-Laws. ARTICLE VIII. The Stockholders, at any regular or called meeting may authorize money to be borrowed by the Corpora- tion for the purpose of aiding the conduct of its busi- ness, and shall prescribe how much shall be borrowed and how the same ghall be secured. ARTICLE IX. That the Company have the right to purchase and bold land not exceeding 300 acres and to convey the ame. . — g— . . ; I tness whereof we hereunto sign our names ant afi, 60F ela. at Statesville, this 27th day of Janu- ae B. F. LONG 10 Shares. N. B. MILLS, 10 * J. K. MORRISON, 10 ‘ P. C. CARLTON, oS ‘ WALLACE BROS, 50 ‘ D. A. TOMPKINS, 10 ‘ ¢C. W. BOSHAMER, 5 u Witness: ue P. C. CARLTON. NORTH CAROLINA, J Sup : IREDELL Country. The foregoing plan of incorporation of the Sue VILLE CoTToNn MiLLs has been filed in this office, and the signatures of each of the proposed Corpore vale therein have been duly proved before me by the oath o P.C. Carlton, the subscribing witness thereto, and ie said plan has been duly recorded. Now, nee ny virtue of Sections 678 and 679 of the Cope, I dec eh such persons and their associates and oor oS incorporated for the period of thirty (30) years, for e purposes set forth in the said plan of incorporation, as the StatesvitLe Corron MILLS, with all one oe rights, privileges and ljabilities conferred and impo by law on such corporations. Witness my hand and Official Seal, this 27th day of J. H. HILL, iy y, 1893 : ’ January, 1 Clerk Superior Court. By-laws. Section 1.—Members of this Corporation shall be persons of the age of twenty-one (21) years und up- wards. Minors may hold stock by Trustees but not otherwise. Sec. 2.—Each Stockholder shall obligate himself, in writing, to pay his weekly installments, interest and penalties, and to faithfully observe and fulfill all the re- quirements of the Charter and By-Laws. Sec. 3.—Annual Meetings shall be held on the Second Monday in January of each year, for the purpose of electing Directors and receiving the reports of Officers and for the transaction of any other business that may properly come up for consideration. Sec. 4.—At the Annual Meeting the Secretary and Treasurer shall make his annual report, and the elec- tion of Directors shall be next in order. . Sec. 5.—At all regular and special meetings of the Stockholders a majority of the Stock shall constitute a quorum for the transaction of business. Sec. 6.—The President and Directors or a majority of the Board may call a special meeting of the Stock- holders at any time on giving ten (10) days notice thereof in a newspaper published in the city. Sec. 7.—A Board of nine (9) Directors shall be elect- ed on the Second Monday in Jannary in each and every Year, and shall hold office for twelve (12) months and until their successors are elected, provided, however, that the Directors elected at the first meeting of the Stockholders shall hold office only until the Second Monday in January, 1894, and until their successors are elected Gon Sec. 8.—The Officers of the Company shall be: Pres- ident, Vice-President, Secretary and Treasurer and En- gineer, and the Directors shall prescribe the duties and tix the salaries of each of them. Sec. 9.—Five (5) Directors, or the President and four (4) Directors shall constitute a quorum for busi- ness at all meetings of said Board. In the absence of the President his duties and powers shall devolve upon the Vice-President. Sec. 10.—The Roard of Directors shall meet at least once a month, from time to time, and on such day as they may deem best for the interest of theCorporation ; they shall constitute the Council of Administration, and it shall be their duty to manage the business affairs of the Corporation, to select a device for a common seal for the Corporation, to examine regularly the hooks and accounts of the Secretary and Treasurer, and they may appoint, from their own members, such commit- tees as may be necessary, except as provided in Sectiou 18 of the By-Laws. Sec. 11.—The President shall preside at all meetings of the Board of Directors. He shall appoint all com- mittees not otherwise ordered, submit to the Board of Directors, for their consideration and decision, all mat- ters which in his opinion the interest of the Corporation may require; he shall use his best endeavors to cause the Charter and By-Laws to be strictly en- forced and at each meeting of. the Directors he shall sign the minutes of their proceedings ; he shall take into safe keeping the Bonds of the Officers, clerks and servants of the Corporation; he shall have power to call a specia lmeeting of the Board of Directors at any time, when in his opinion it may be necessary. Sec. 12.—The Secretary and Treasurer shall be elected by the Directors whose term of office shall be the same as the Directors. Sec. 13.—1t shall be the duty of the Secretary and Treasurer to record the proceedings of the meetings of = Gee age and the Board of Directors. He shal] " all weekly payments upon st *k Reri and all other Monies r : | stock subscribed for required to be paid by and monies. paid by sharehold- phe ny ge keep strict account bet ween each coe Board of Hee” : nd sign all orders authorized by t rectors: he shall hay i cn shi lave the custody of ag ne ics Pertaining to his office, exept ie aoe De oes ae ae expiration of his term, by rise, they shall be jee ‘ontro of the Board of Directora, Subieet to the control Sec. —T Secretary , al} Orders. autho eretae3 tie, nee Herne ee : 7 3 e oare oO irec nctounte ie maned by the President. Hp Prat hae May direct ana if anks or depositories us the Board Board shall det ' sme than one account is carried the pales evens 2 ee and direct the ratio of the Com. He Th neon ae be carried in each ati ‘ ein the name of the Corpo- aa ee shall deposit therein, the Monday aher moneys whlch a ment of Installments, ad] funds and have the Lank bec u® nto his possession, and shall Meeting of the Dien or books for inspection at each shall be drawn, holes tory. The money 80 deposited ahd cogne oe DpPon checkr bearing hie Signature a suitable box, maken Lresident. He shall provide which to kee oe with the corporate name, in and shall safely k valuable papers of the Corporation er what ‘ ‘eep said box and shal] produce the Wiens er required by the Board of Directors r required by the Board of Directors he shal) submit to the 1 ; ome i POration, 2a statement of the affairs of the Cor- Sec foul »Q soe Os Secretary a nd Treasurer shall receive rectors apt a ion for his Services as the Board of Di- dischatae es hes ae Shall give bond for the faithful} aa ts duties, in such sum, and under such as the Board of Directors Mity prescribe. Sec) 1i¢ taryens Le In the temporary absence of the Secre- dor. a . asurer the Board of Directors shall appoint itable person to perform his duties, - —10— Src. 17.—Should a vacancy occur in the office of Secretary and Treasurer, by death, resignation or oth- erwise, the Board of Directors shall elect a successor for the unexpired term, Sec. 18.—It shall be the duty of the Board of Di- rectors, at least ten days previous to every annual elec- tion for Directors, to appoint from the Stockholders three competent persons to investigate the affairs of said Corporation, and to make report thereof, which report shall be recorded in a book kept forthat purpose, which shall always be open to the inspection of any Stockholder. Sec. 19.—Any officer of the Corporation may be removed or suspended for neglect of duty, breach of trust or other sufficient causes, by the Board of Di- rectors. Sec. 20.—All weekly installments of fifty cents per share on stock subscribed for shall be paid to the See retary and Treasurer on Saturday of each week, and the amount paid shall be placed to the credit ot the Shareholder by the Seeretary and Treasurer in the books of the Corporation. Sec. 21.—Any Shareholder failing to pay the week- ly installment of fifty (50) cents per share, when due, shall be charged with interest on the amount unpaid at the rate of eight per cent. per annum after maturity, provided, that 5 cents per shure, as a fine, must be charged, whether the interest amount to that much or not. Src. 22.—If any Stockholder shall fail to pay the weekly installments, of fifty (50) cents per share, for twelve (12) consecutive weeks, the stock of such delin- qent may be declared forfeited by the Board of Direct- ora, and after advertisement in the manner required by law, for the sale of personal property under execution, by the Secretary and Treasurer of the Corporation. the same shall be sold at public auction for account of such delinquent, and the net proceeds of such sale be applied —11— vel ie ve een of all amounts due the Corpora vy such delinquent, and the biz i id ; ( iy » balance, if any, paid fone aa provided, however, that the Yorteit and sale of the stock of , in t ; ; : any delinquent she release him from his original aubackipeion. aes Sec. 23 — . aye 3 $.—Any member of the Corporation not in ee ; on holding stock in his own right, may assign eee nen his or nee stock to any person, and the as shall be entitled to the same privileg : sig sume privileges, ¢ ig : : me es, and sub- ee Mae same penalties and liabilities as the original Ape ne Cree or transfer shall be valid de on the books of the Cor i : ) rporation, in 2 a t } person ee duly authorized attorney, provided, owevae a 10 assignment or transfer of stock shall relieve ae ee of his or her liabilities as an original Share- der, without the consent of the Board of Directors Sec. 24 —All assizt 2 ! umments and transfers . > of 8 *K oe be made upon the books of the Caeiae ion at at py (Oo nse before each Annual Meeting. in ‘Yr to entitle the ussignee to all th j ; i nde pate te 1e rights and privi- leges of the orignial Shareholder at such at ] est i nual meet- Sec, 25.— iri - oe rc Any person desiring to subscribe for stock dig vce after the organization of the Corporation eee pecuTe u Sharebolder on such terms and condi. 8 ak the Board of Directors may prescribe . Sev. 26 —The : wae aa 26.—The Board of Directors, except as other provided for. shall appoint such officers and em- ployees of the time to time, the : Corporation, as may be required from cowl or the prosecution of its business, and fix unt of compensation to be paid then , SEc. 297 J , 27.—No proxy 8 C i kpecific meeting cor ate = roa be el yal noe boat t ; any proxy be allowe Z etna i ! I 5 allowed a vote ufactone ning of the Corporation unless it appears sat- Brake ee er Stockholder giving the Vie a bona fide holder of stock » ti pak 9 ck 2 . named, for using the same. a Ee sims me es Sec. 28.—These By-Laws may be altered or amend- ed by a majority of the whole stock subscribed for, or by a three-fourths vote of the Board of Directors. Sec. 29.—None but Stockholders shall be eligible to the office of Director, and whenever any vancancy shall occur in the Board of Directors it shall be the duty of the Board to fill such vacancy until the next meeting of the Stockholders. Src. 30.—The Secretary and Treasurer shall give to the service of the Mill all of his time necessary to con- duct the Mill’s business. During the period of construc- tion he shall attend to all matters connected therewith that may be necessary, pay all bills as prescribed by the By-Laws, check all accounts, look after all matters of business of the Company. All of which shall be done subject to the approval of the President and Board of Directors. After the Mill is in operation he shall keep the books and do all correspondence, sell and ship all products, buy all cotton. buy all supplies needed for the operation of the Mill. He shall have an office at the Mill and have office hours at the Mill in which he shall be there and the office hours shall be satisfactory to the Board He shall do all other detail work not assigned to another officer of the Company. All of which shall be subject to approval of President and Board of Directors. The Diatés lle Catfon Pills, aM a In Acgit with Lt; D arr. / OA “Interest. ; iat +e (it > iret *4 * +-¢ ares Whe SiatésVille Collen Fills. Sec. 28.—These By-Laws may be altered or ameud- / A ed by a majority of the whole stock subscribed fom or : n hi by a three-fourths vote of the Board of Diréctors. _ ect with F€ 4 Sec. 29.—None but Stockholders shall be eligible to D | the office of Director, and whenever any Vaneaney shall ste: occur in the Board of Directors it shalt be the duty af the Board to ffl) such vacancy until the next meeting of the Stockholders. ws SS ANG Sec. 30.—The Secreta Pand Treasure Shall git \e & athe service of the Mill all of his time nece arytE ton- > SWuct the Mill’s business. #During the sarki of con e- ee. ion he shall attend to all matters connected therewith WD Neat may be necessary, pity all bills as préecribed FB the -, By-Laws, check all accounts, look after all matt of S 2 tusiness of the Company. All of which shall be 2e o. subject to.the approval of the President and Board yf &: Rirectors. : i. . ° £ RY Aftar-the Mill is in operation he sball keep the books nd do all correspondence, sell aud ship all, prod@cts, ¥ all cotton. buy a-gepplies needed for the operation 9 .*f the Mill: He shall have an office nt the Mill and Rave ~~" office hours at the Mill in which he shall be there. and ty . the office hours shall be satisfactory to the Roarté> Ge “ weali do all other detail work not assigned to anothy officer of the Company. Ali of which shall be subject to approval of Pregident and Board of Directors. ~~ > Nw BR “The foregoing plan of incorporation, of the Slalguntt, (clr Méte, , bas been filed in C the OMce, 7 and the signatures of each of the pro- Pf posed Corporators thereig have been duly proved + G lig _ before me by the oath o TG the sub- scribing witness thereto, the said plan bas been duly recorded. Now, therefore, by virtue of of Sections 678 and 679 of the Cong, I declare such persons and their associates and siccessors j duly incorporated for the period of thirty (30) pn mt Selle a ec JCUIA; for the pur poses set forth | in the said plan of incorporauion, us the Slate; peter Cotlan. Hele, privileges with all the powers, 1; ulits, law on und liabilities conferred and imposed by such cor porations. Witness my hand named Weny 275 tay J SETS TE q-y- a Z £ & — esctthaiitnistn < Clik leflacer Gur Official Seal,