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Collection: Original Records > Articles of Incorporation

Hofert, J. Co (AI-H060)(1946) (7 pages)

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The Board of Directors shall have the power from time to time to fix and to determine and to vary the anount of the working capital of the corporation; and to direct and determine the use and disposition of any surplus or net prow fits over and above the capital stock paid ins; and In its discretion the Board of Directors may use and apply any such surplus or accumulated profits in purchasing or acquiring its bonds or other obligations, or shares of its own capital stock, to such extent and in such manner and upon sueh terms as it shall deem expedient; but shares of such capital stock so purchased oF acquired may be resold uniess such shares shall have been retired for the purpose of decreasing the corporation's capital stock as provided by law. The Board of Directors from time to timo shail deter~yine whether and to what extent, and at what time and places, and wider what conditions and reguiations, the accounts and pools of the corporation, or any of them, shall be open to the inspection of the stockholders, and no stockholders shall have any right to inspect any account, book or docunent of the corporation, except as conferred by a statute or authorized by the Board of Directors or by a resolution of the stockholders. IN WITNESS WHEREOF we have hereunto set our hands and seals this 5th day of August, Aw De, 19465 Signed, Sealed and Teo Cy. Zucker LeSel:Delivered in the ’ Leo C. “Zucker Presence of: Florence G. Welt LeSe Florence G. Welt : Nathan L. Jacobs Syivia L. Maslow Lede Syivia Le Maslow ‘Ruth Johnson LeSe Ruun Johnson.