The herald. [volume] (New Orleans, La.) 1905-1953, 1911-10-12

rectOrs shall at its first meeting at,s, a,
election, or as soon thereafter as praetn.
Die, elect president, vice-president, ana,
secretary from their own numter.
failure 10 elect directors ON the An
above specified shall not dissolve the eo,1.
ration, but the then existing board Of dIrn
tors shall continue TO hold their ofices m
another election shall be held as soon ths.
after as practicable at q time TO be drsd i
the board of directors then in office, vhs.
OF ten days prior notice shall be giysu
the manner above provided, which SAID %
tees shall be full and complete notice h
all stockholders Of such meetings
In the event no election takes place n
the second meeting, the board then In ons
shall hold over until the next annual NEE
Ing or until their successors are duly esd
ed and qualified.
:, Any vacancy ocucrring in said board 4
directors from any cause, shall be nlled h
the remaining directors.
The board OF directors may make such n
laws, rules and regulations as thsy nj
think proper for the transaction OF the bu
mess and affairs Of said corporation an
change, alter and amend the same at plsss
ure, and shall exercise all the poven 4
this corporation or may delegate the an
10 one or more officers at its pleasure: y
point and fix the salaries of all ofncn
clerks and employees not herein mentiond
the same TO change or dismiss at pleamr:
fix the salaries of the officers provided b
herein; sell, convey, mortgage, pledge, h1s
and purchase rights, privileges, franfxx
property movable, immovable and persona
borrow money, issue notes and bonds NAN
contracts and sign or cause to be signed b
officers or directors specially or genenIf
authorized by the board of directors all u
cessary acts, deeds, etc, and adopt . or
pOrate seal, the same to change or alter q
dispense with at pleasure; and to Do d
things which may be necessary to be dpR
in the management OF said business tM
permitted by the laws applicable to corpef
tions.
ARTICLE VII.
altered, or said corporation may be q
solved with the assent Of three-fourths
the amount of stock present or represents
| at any general meeting of said corpontM
| convened for such purpose, after ten dir
previous notice shall have been given In d
| manner provided In Article vi Of this enif
| ter.
ARTICLE VIII.
| Whenever this corporation Is dissolve
either by limitation or from other cause, n
affairs shall be liquidated under the sup6
lntendence of three stockholders TO be eheS
for that purpose by a majority In amouni
| tht sioChuoiutTS present OF TcpIc-enlSo
! a general meeting of the stockholders
which the election is held. Said comns
sioners shall remain in ONCE until the
| fairs of said corporation shall have ~
| FULLY liquidated. In case OF the deatn
| one OF said commissioners or OF the refaS
or inability OF one Of them TO act the gu
| vivors shall continue 10 act and shall sess
another stakeholder in the place and sleI
OF the commissioner who shall have cea~
10 act.
| ARTICLE TX.
The President may, in his discretion, ~
shall upon the written request OF us
stockholders call a special meeting Oh
stockholders OF this corporation.
ARTICLE X.
No stakeholder shall ever be na,n
responsible for the contracts OF iau ~,
this corporation In any further SUE .
the unpaid balance due 10 the Conpaq
the shares owned by or subscrioeo W
him, nor shall any infOrmality In .s ossISSs ,s
ton have the effect OF rendering DE ',et
ter null or void. or Of EXPOSING tns w
holders TO any liability. ~.
Thus done and passed al ny rssi
the city OF New Orleans, on tine oA x. ~
and year first above written, IN en' prrn
ence OF Messrs. Walter T. Bohne sn ,.ss
l.. Pond, competent witnesses, res.ds ~
this city who have hereunto slgnes ..ssry,
names with the appearers and me-
after due reading of the whole
Names OF signers omitted r,ptyG,
], ZACH SPEAEIsSSs,
Notary Puon I
/, the undersigned. Deputy ke Re ~ o.
Mortgages, In and for the para, s,rfJ
leans, State OF Louisiana, do HEREBY sssci.
that the above and foregoing aet a., AZ
poration of Beck Bros. was TINS la a., Z
recorded In the Mortgage once ~
Orleans in hook folio
Orleans, La, Sept. 30. 1911; ov,ep
Deputy Recorder OF Mei.s;s ~
| !, the undersigned. Notary fupl,, ert1t
for the Parish OF Orleans, do nerev y,ss ~
that the above and foregoing - lscsf
correct copy OF the original &C, " 80
pOration Of Beck Bros, and OF wv ar ID
cate OF the Recorder OF Mortgase - secoj
parish, thereunto appended ana VI
In my Office. ,o .et n
| Hkraith whereof, / have hereunw, hlrtis1
ha a Unofficial seal on this, inc w.
da q Bebtember. ,,r,prsc
IA ~ - - NA Notary PusS
,A 5&-1o-2s. Nov. 20 lsil'