The herald., 1911-09-07

raasnse, conduct and operate oil NAL.
remherles and their accessories "a 80
sen the stocks and securities OF 90,
PoldtIohS engaged ia similar busns...
and generally TO do any and an na n
inlngs that may be necessary corrs s.e
poses. 0u' VI laeS
ARTICLE Ill
The capital stock of this co-no-.,,..
hereby hxed at four hundred and az. y
r rS'nu uoIidIs 15O,OOO.OOD, divided ina
sGgp,esehled oy forty-tiye thousand IIs y
9HIn eS OF the par value of Ten -
lSlO.OG) per share, which shall h. ,s w
III Gas or property, on such terms -,
such TINES as the board of diracfo,s
prescribe. The substitution 10 tn ~
STOCK or this corporation evidenced =.
signatures appended hereto, showins =
Ee thousand dollars IS. 600 O0I AZ
capital stock has been Subscribed NM, n
a.ion shaiI become going co,ssrn Al
pe authorized TO do business az an.
SHARES of stock of this cornorstion oa a.
iull paid and worcestershire 5000
ARTICLE ".
Inc business and affairs Of IN. Co.,.
snail be managed and conduetsd H.
SSoard OF directors consisting of hires n
~ E ~ ). ); Brady, George A. Simus
90 nells snail constitute the first r.
OI directors, who shall hold Office ns,s Z
second Monday of July, 1912 or unfii n
successors are duly elected and sr,li37
On the second Monday OF Julv. 1sis
annually thereafter, an electIon az air.
snaII be held at the office OF the ra,s,l
Ilon In the city Of New Orleans po,sr
Mhlch meeting shall be given By nsT
e eah stockholder at least ten (I0l DAYS =
theTeto. At all elections. a stockhs.
st"ai. pe aIl9wed one vote for each shar ;
STOCK tnat has been standing In his -
on the hooks of the comDany far tss n
uays prior to such meeting In cas-
vacancy occurring from any cause IN "a
me board OF directors, or among the osu(
me vacancy shall be filed by the remssX
directors by the election of a stockbol5r
MI SAID vacancy, who shall hold oeiee d
q successor Is elected at the next an
ARTICLE V.
The officers Of this corporation shall Z
slst or president. a vice-presidenf. 4 ~
SdIy ana treasurer. The office Of ~
ueht ana treasurer may be held By the d
StOckholder. Until the second NoniaF Z
July, 1912, or until their successors {
nave been duly elected and qualified, I
~ ~ uy shall De president and TREASURED, n
Mells shall be vice-president and Georx
SihlIis shall be secretary. On the -
monday OF July, 1912, Immediately aftr
annual stockholders meeting and anunI
thereafter, the board Of directors elecH
sucn annual meeting shall select from A.
Ihelr own number a president, vice-prs1
ana treasurer from among their ogn na1l
ana from among the stockholders . -
tary.
ARTICLE VI.
Two members Of the board Of diret
snail constitute a quorum. The bosn =
directors may adopt a code Of bylaws
change or amend the same at pleasure
member Of the board shall have the rshl
delegate in writing his authority n
member TO any other member OF the N
ARTICLE VII.
This act Of incorporation may be an
IN All particulars not otherwise prcuo
law, or the corporation may be dissolve
meeting Of the stockholders called i0
especial purpose in the manner prorlo1
Gazing the annual meetings; such -
10 De called by the secretary upon zoe
ten request of any stakeholder NO
at such meeting or at any meeting Of y
holders shall be binding upon the to
tl0n unless the holders of at least tves.