The herald. [volume] (New Orleans, La.) 1905-1953, 1911-09-21
ARTICLE Nv.

Inc capital stock of this cofp0fxfu
hereby fixed at ten thousand dollsn b [
divided into four hundred shares at h :
valIe Of twenty-five dollars each, n
shall be paid for in cash, labor pefI1
or property conveyed, which stood Al I
worcestershire. Transfer Of stock Id [
made only on the books Of the con,g|
under such rules and bylaws a. M |
established by the board Of directors u
corporation shall commence bushes q
three thousand dollars Of stock skZ |
subscribed and paid for.
ARTICLE V.
All powers Of this corporation shll |
vested in board of directors, compel
three stockholders, said directors shal
elected annually by the stockholders % |
fist day of February Of each year, con-
ing February 1, 1913. At such electln
stakeholder shall be entitled to or (
on each share of stock held by hn
case of any vacancy on the board ~
cancy shall be filled by the remaining
tors. The board Of directors shall ces1
in office until their successors shal
been elected and qualified, and their
to hold meetings shall not have the
of rendering this charter null. Aeetp9
stockholders shall be held only ara
days notice of such meeting shan
been given by the Secretary Tressuc
writing, either in person or By mail
stakeholder ten days prior 10 ssa
ing.
Any member of the board absent M
city or unable TO attend a meetnk
give his proxy TO another direcfof
resent him at such meetings. Tne
"A ha1 frar Ia fal
ton, appoint out OF their number
dent. a Vice President and .
Treasurer The first board shall holo =
until Feb. /, 1918, or until their nc
are elected. and said first board o. ~
shall be composed Of James ). 6ss
/ Joseph Mailhes and Michel 8. Mailn1
James S. Gauthreaux, Presiosn, ~
Mailhes, Vice President, and
Mailhes, Secretary-Treasure
ARTICLE VI
This charter may be amended o.
pOration dissolved or ordered ~
three-fOurths Of the stock presen -
ing at a meeting Of the stocknoiesSs ~
| for that purpose, after the nonce ~
above prOfided for.
ARTICLE VII.
Whenever this company shall D =
ed, either by liquidation o. ~.
charter or otherwise, three liqnlu y
be appointed by the stoekholden -
eral meeting held after the w 49,
tshall have been given. me N
shall remain In office until tns
| dalton Of the company, and IN
or resignation or inability to se
Of the liquidatOrs, the stock1eeser
| elect a successor as above proylce1
until such appointment the sufsH
ARTICLE WIN.
No stockholner shall ever Do ~
sible or liable for the faults OF
| OF the company beyond the unps - 7
| that NAV be due by them ID lI.i;sy I
scribed by them; and no iniorI n q
| ganiZatiOn shall have the eheet -
ing this charter null or exposln q
holders to any liability peJo
unpaid balance mat may Dc
stock subscription. !. n Z
THUs pONE AND PASSED, ID
| 81 CarOndelet street, tins ST
day. month and year herelns,,ns.r b
| in the presence Of Messieurs
Hanson and John J. MeClos-sy:;s ~ q
witnesses, who hereunto sign 800
with the said apeparers ana m ~ q
said appearers writing opposns. 49,
the number Of shares OF stock 80 -
them, which shall act as the s''>-
ton list
| Original slgnedl -, ,pyK3B1
| JOHN McCLOSKEY. ,oS
| WILLIAM CHRISTlANSVrN,; kcx
| Notaq +
| I, the undersigned, Reeets = o.
cages, in and for the Par ~
State OF Louisiana, do herey ,s>ele
the above and foregoing act o. y
of the Mallhes and COMPANY r..
duly recorded in my office ~
folio 153. ,osf
i (Signed) EHlLE y
i A true copy. ,orfr w.
Aug. 81, Sept. Z, IA. q, q