The herald., 1911-11-09

rectors shall at its first meeting a..
election, or as soon thereafter a. w..
Die, elect a president, a vice-presNsn, -,
secretary from their own number
A failure to elect directors on IA. a.
ABOVE specined shall not dissolve ths -
ration, but the then existing bosr5 a. -
tors shall continue TO hold their sMr., !.
another election shall be held as soon -
after as practicable at a time 10 no a., :
the board Of directors then IN ofses =.
OF ten days prior notice shall be iva
tne manner above provided, which "a :
IHes snail De full and complete rota
In the event no election takss nl,~
the second meeting, the board then n 4.
snail mold over until the next anpul -
ing or until their successors are DIV =.
ed and qualified.
Any vacancy ocucrring in said hss
directors frsm any cause, shall N Az !
the remaining directors.
The board Of directors may nal. u,, \
laws, rules and regulations a. they
thlnk proper for the transaction Of tte )
mess and affairs OF said corporst,cr M
change, alter and amend the same N =
ure, and shall exercise all the pexpu
this corporation or may delegate ne -
10 one or more officers at its pleaur: =
point and fix the salaries Of ali o,sr.|
clerks and employees not herein u<stirS
the same to change or dismiss Al ojsr,I
fx the salaries Of the Officers proyidl 4
herein sell, convey, mortgage, plede -
ana purchase rights, privileges, ffiarznI
property movable, immovable and pasa1
borrow money, issue notes and bond: y
contracts and sign or cause to Be sips :
omcers or directors specially or rre3l
authorized by the board of directors ii 9
cessary acts, deeds, etc. and adout 1 q
porate seal. the same to change or ana :
dispense with at pleasure; and 70 b 9
Things which may be necessary 10 h =
IN the management of said bussss =
permitted by the laws applicable to sopnI
lions.
ARTICLE VII
This charter may be charged nodl1d 4
| altered, or said corporation may h q
solved with the assent Of three.fourh :
the amount OF stock present or reprexz
at any general meeting OF said corpnI,|
convened for such purpose, after Ten q
previous notice shall have been given b =
manner provided In Article vi Of tht n
! ter.
ARTICLE VIII.
| Whenever this corporation Is disco
either by limitation or from other a1s
affairs shall be liquidated under The q
lntendence OF three stockholders 10 Be -
Tor that purpose by a majority Ia amos
the stockholders present or represents
"a general meeting Of the stocknol6n
| Whlcn the election Is held Said pz1|
sioners Shall remain in once until th q
fairs OF said corporation shall have q
fully liquidated. In case Of the dan
one or said commissioners or Of the e
or inability OF one OF them to act, N q
vivors shall continue TO act and shall ~
another stakeholder In the place and .
or the commissioner who shall have -
TO act.
ARTICLE TX.
The President may, In bis dlscretlcc
snail upon the written request =
stockholders call a special meeting
stockholders OF this eorporatisn.
ARTICLE K.
, No stakeholder shall ever be mm
responsible for the contracts OF Nv n
this corporation In any further -.
the unpaid balance due TO the .onP
the shares owned by or subscriDeo -. - !
him, nor shall any informally IN ~ ~
tion have the effect OF rendering ~ -
| tSA nun VI Npib. VI VI N~SN~-o
holders TO any liability. a.
Thus done and passed at
J the city of New Orleans, on the uh
. and year first above written, ID M n
ence OF Messrs. Walter T. Bohne ~ ,,s,,s
l.. Pond, competent witnesses, TO-
, this city who have hereunto sxn-. -
names with the appearers ana W.
after due reading OF the whole.
! Names of signers omitted. ,,r pryc
Notsq ~
! I. the undersigned. Deputy 49, - 4
Mortgages, in and for the pass,
E leans, State OF Louisiana, 90 nels% =
that the above and foregoing aa a. q
pora ton Of Beck Bros. was tns v.;hl
recorded In the Mortgage ONCE n
Orleans In hook folio
Orleans, La, Sept 80, 1911; ,ox.sa
DEPUTY Recorder Of Mo.
/, the undersigned. Notary fuvSs
for the Parish OF orleans, 90 nei. ~
/. that the above and foregoing
correct copy Of the originai a. ,hs ~
poratiOn OF Beck Bros. and u - Al
cate OF the Recorder OF NOTIFY n -
: parish, thereunto appended anu
in my office. ,,ts ~
In faith whereof, I have here .s1 40
! hand and Official seal on this uN
: day of September j.. ZACH srEaa5gs,sss
Oct. 5-1219-2c. Nov. 90 1911