The herald. [volume] (New Orleans, La.) 1905-1953, 1911-05-18

IN me name Of and on behalf OF said oo-
mnrtgo % ana secure payment Of same nv
H pUrrgsge OF pledge Of its property. Any
ssacahcy occurring In the board OF drectnrss
from any cause shall be filled he W. ~
mining directors, but any such diroc.oss
eIected 10 NIL a vacancy shall possess in bis
which IAN" ba OF own In the name OF firm of
mentioned shares of capital stoct nf 10 :
corporation SUM oi SAID
"A, At their first meeting following each an
nat electlon the board of directors shall
eject one or their number TO he nrasISant
o one 10 De yice-president and another to he
sTeasuT 6 OF said corporation. failure 70
eject directors on the date snaciFad IL 10
not dissolve this corporatron I'M tbo Snali
lots and officers thereof then in ofit. shah
tTntinue 10 act as such and cause the eIec.
tberaa To- oe neiu as early as practicable
ABOVE prescribed. In case OF ahsencs o.,
any director from the city OF Ney 0rfoaUI
OF IA ease OF sickness or other disability ~
name ana a ne snail have the right to
sstoekholder having the afOrementioned MN
DeI VI shares or qualifications concarnjna
Penrssa M afI Tor and represent him in said
~; PitSsseutatlVe capacity as director dnr
inS ms absence or sickness or diss biIitv
co MessrS; John 5. De Ben, Carl Schneider
IIddo og A. Watson, Charles Reynolds and
a fdam L. Rau, with the said Jobn : na
ben as president, Carl Schneidar &c %, Ne
presiuent, and George A. Watson as treas.
trst hnas Deen CHOSEN and selected as the
cornoo.iu Vi directors and officers OF this
ooLPoration, 10 remain and serve az snnb
Until the thlrd Tuesday in March 1910 81
u"'A 'neir successors are duly elected
ARTICLE V.
NO stockholder shall ever be held Iiohl.
OF responsible for contracts or fanlts "oie ",
tha n vOnPEy1ai non In any further sum thar
tnc unpaid balance due on the shares nr
STOCK owned or held by him or his srm
ns,a e'I, nor snail any mere informaIity i,
~ vi Summation have the effect OF rendering
TINS charter null or Of exnosing a LING ing
Of his stock tue amount
ARTICLE VI.
ms act OF Incorporation NAV no chan,
ed, modified, altered or amended y,;th rs
aSi, OF threefourths in amount of the
yaPltaI stock OF this corporation: may he
ulsSOived by vote of three fourths ~ The
saIu STOCK present or represented ot any
general meeting of the stockholders held
DAYS Urior nn,i LOT sucn purpose after ten
ia Deeh given or delivered unto each
slOcknolder or sent him by mail To Ms ias+
ii n1" n posi- S; office address. At the expira.
non d this corporation its business and az
t AIRS shaII be settled and liquidated by
c cbGse commissioners mn TO be selected and
amongst the stockholders at n mentin, hOih
or called and convened for that n1rnos.
said "nner alore-
The said commissioners shall remain Z,
once ana be vested with full power and
autnorlty TO dispose Of and sell any and ali
assets OF this corporation, both real ann
personal, and convey fun and complete title
.nerto ana otherwise do and perform an nd
every act or thing neces Sary and reouisi,a
IN the liquidation Of said corporation's bust
ness, and In the event Of the death. resi,-
nation or inability of any OF the said com
misSioners to act, the survivor or survivors
OF mem shall continue to act and exercis.
al al, powers and authority granted by law
Thus done and passed In my office in New
dreams IN the presence OF Anna E. Carey
ara Peter X. Ferrera, competent witnesses
Oh lawful age, both OF this city, who here.
unto sign their names together with said
date aforesaid. ' anu
Names of signers.) No. shares.
ANNA Z. CAREY
PETER X. FERRERA
WYNNE G. ROGERS, Not Pub.