The herald., 1911-10-19

rectors shall at its first meeting st..
eiectlOn, or as soon thereafter as nrs.a.
OIe, eject a president, vice-presIdent ~.
secretary from their own number "'
Iallure 10 elect directors on ,hs A.
aOo'e speclhed shall not dissolve the -
taIIon; put the then existing board Of AZ
Tors snail continue to hold their On
another election shall be held az soon ~
dLter as practicable at a time 10 h A. Il
the board OF directors then In ofies -,
OF ten days prior notice shall he 80 n
the manner above provided, which an :
ices shail be full and complete notIr n
all stockholders OF such meetings
N tHe event no election takes Mas n
the second meeting. the board then 4, q.
shall hold over until the next annu.I ~
ing or until their successors are duly ~.
ed and qualified. ~" q"
:, any vacancy ocucrring In said Oa,,s u
directors from any cause, shall he ALA II
the remaining directors. A's
Inc board OF directors may make su,h ii
IdMs, rules and regulations as they m
ihlhk proper for the transaction Of IL M
mess and affairs OF said corporst,on ~
cnange, alter and amend the same Al ~.
ure, and shall exercise all the noun. II
TINS corporation or may delegate. ths ~,
10 one or more officers at its pleamr, =
point and fix the salaries OF All offs.
clerks and employees not herein ruentjos
e. "S ~ Cndnge or dismiss at plelslr|
TX the salaries OF the Officers proyidsd Al
herein; sell, convey, MORTGAGE plsS,s -.
ana purchase rights, privileges, frsneh,s
property movable, immovable md perSo,,I
borrow money, issue notes and bonds. u,pl
contracts and sign or cause 10 ha slgnsa nj
omcers or directors specially or eepsuI,|
authorized by the board of directors m N
cessary acts, deeds, etc, and adopt 4 w|
porate seal, the same to change or alt,r n
dispense with at pleasure: and IA n III
things which may be necessary TO be Ss,|
IN tne management OF said business rl|
tions. W '"f"'
ARTICLE VII.
This charter may be changed modified 4
aIiered' or said corporation may be oil
the amount of stock present or reuresDr|
at any general meeting of said corponiia|
convened Tor such purpose after ten All
previous notice shall have been given n M
ter. VI
ARTICLE VIII.
either by limitation or from other caus n
aHalrs shall be liquidated under the s,s
ikntendence of three stockholders to be chos|
LOT that purpose by a majority In amount II
the stockholders present or representa- q
general meeting OF the stockholders 81
wnlcn the election Is held Said cOurt
sI9ners snail remain In Office until the II
fsairs OF said corporation shall have va
IuIIy Ilquldated. In case Of the dezih II
one or said commissioners or of the refuS
OF inability OF one Of them to act, the o.
VIVors shall continue TO act and shall ssk6|
another stakeholder in the place and sal
OF the commissioner who shall have c,zzf|
to act.
ARTICLE TX.
Inc President may, In his discretion, ~
snail upon the written request Of tr
stocKholders call special meeting Of w
stockholders OF this corporation.
ARTICLE X.
No stakeholder shall ever be llabk g
responsible for the contracts or fsuin
this corporation In any further sum ~
the unpaid balance due TO the Compep
the shares owned by or subscribed i0
him, nor shall any informally In orgsnn
ton have the effect OF rendering this ~
ter null or void. or OF EXPOSING the n'f
holders TO any liability.
Thus done and passed at my one
the city OF New Orleans, on the day, noa'
and year first above written. In me
ence OF Messrs. Walter T. Bohne and ~
l.. Pond. competent witnesses resoDa
this city who have hereunto signed ~
names with the appearers and me- h'As
after due reading OF the whole.
Names OF signers omitted. ,.e
J. ZACH SPEARlM
Notary PreE
l., the undersigned. Deputy Reeoros a
Mortgages, In and for the parish
leans, State Of Louisiana, do hereby go 80
that the above and foregoing act Of l ~
poratlon Of Beck Bros. was this "a! ~
recorded In the Mortgage Office, PafSSr ~
Orleans, La, Sept. 30. 1Sii: .,,
EMILE LEONAkN
Deputy Recorder Of Mortgis, -
j, the undersigned. Notary Public n.,,fy
for the Parish OF Orleans do HEREBY c ~
that the above and foregoing Is VI
correct copy OF the original act Oh -
poration OF Beck Bros. and OF tne 's ~
cate of the Recorder OF Mortgages ~
parish, thereunto appended and Oh
In my Office 80
In faith whereof, I have hereunto ~ ~
hand and official seal on this, the tnh
day OF September
D. NAN Notary Pubis
Oct. 5-12-19-26. Nov. 90 1911.