The herald., 1911-06-01
ARTICLE V.


All the powers Of this corporation shall DO
vested in a board OF directors 10 be com.
posed OF three stockholders, any two OF
whom shall constitute quorum for the
transaction OF the business OF this corpora
| ton.
posed OF the following oficers president,
vice president. and a secretary
| The first board OF directors OF this corpora
| ton shall be the following Joseph {. BealS,
president: John SchOen, vice-preSident, and
| Victor CaparO, secretary treasurer. Whlcn
said board shall hold office until the third
Monday in April, 1912. when a new board
| shall he elected, and thereafter at regular
| intervals OF one year.
| All directors shall hold Office until their
successors are elected and qualified All
such elections shall be by ballot and shall
be conducted at the office OF this corporation
under the supervision OF three commission
prs appointed by the board OF directors.
Each stockholder shall have one yote Iop
on the books Of this corporation, 10 be cast
in person or by proxy, and a majority OF
the votes cast shall elect. The other afalrs
OF this corporation shall DE determined On
the same basis.
Directors shall have power to appear and
vote in person or by proxy duly given IN
writing.
hny vacancy occurring by death, resigna-
ton or otherwise, on the board or directors,
: shall be filled for the remainder or the said
term by the remaining directors al ia Iha
not dissolve this corporation, but the board
OF directors then In office shall hold once
until their successors are elected ana quar-
fed Each director shall own az least one
; share OF stock. All checks shall be signed
by any officer that may be designated by the
said board.
, time to time such clerks, agents, employees
a. il deems proper for the purpose or TINS
: | corporation. as well as TO enact such Dy'
laws, rules and regulations, and alter OF
| ha mo
, the management Of and support or the ar
fairs OF this corporation. The board or al
. rectors shall have full power to issue iul
. paid, worcestershire shares or the capita
stock OF this corporation for cash, or II
, payment Of labor DONE or for property OF
q business actually received by this corpora
/ ton. ,,c,Dy,
: Whenever this corporation shall be dis
o solved either by Limitation or from any ONE
: cause It's affairs shall be liquidated by three
q commissioners to be appointed by the Doar'
q of directors at a general meeting OF IN
c stockholders convened for such purpose, o
which said meeting, the stockholders shal
be given notice in the manner and time pro
vded for stockholders meetings by ArticL
WI OF this charter, and a majority II
$ amount of the capital stock or this corpo
: ration, represented at such meeting shall b
< reouisite to determine and elect. Such com
e mIssioners shall remain in office until IN
. affairs Of this corporation shaiI nave pee .
q fully louidated. In case OF the death o
one or more of the said commissioners: IN
II vacancy shall be filled by the remainin
d commissioners, by election.
l. ARTICLE VII.
This act Of Incorporation may be mod
ded altered or amended or the SAID corpo
| ration NAV be dissolved with the consent Q
three-quarters OF the capital stock repre-
II sented at a general meeting or the sloct
lie holders conveyed for such purpose alttr suG
hall harFa
n newspapers Of the city Of New Orleans, one
,r a week for four weeks, preceding the saI
" meeting, and by written notiee 10 L
Or stockholders, each separately, thirty Gay
" prior to the said meeting, at the post ono
is address of said stockholders designated
him in writing, or to his last known az
ufe'S' ARTICLE VIII.
t. M stakeholder shall ever be held lab
III for the contracts or faults OF thiS corpo a
I'd tion IN any further sum than the unpal
balance due the corporation on shares
r. stock owned by him nor shall any lniorma
st ity in organization have the enect OF rehue
&c ing null this charter, or OF exposing al
r. stockholder to any liability beyond the u
IN paid amount remaining due on his STOCK 81
nd scription. oe,oo nm tb
oath day of April, 1911, in the presence
n Messrs. T. A. Schuber and Jos W. Hell
competent witnesses who have hereun
signed with the said aPPefaTTeef n w snI
u" ,oria;noI Sicned1 Subscribers names
fWffncsses) T. A. Schuber, Jos. w. Hell
EDGAR VI. Calm,
(SeaD NotdTy n ou
of T., and for the parish Of Orleans, state
We louisiana isis do hereby certify that the abo
he and foregoing act Of incorporation OF 9
10, Rhinegold Co, Ltd, was this day duly
ot- corded in my Office In book No. lolo' loi
New Orleans, La, April Goth, 1911.
(Signedj EMILE LEONARD, ny: Il.
7. the undersigned notary, do hereby c.
tify that the foregoing copy Of the chart
of the "Rhinegold Co, Ltd" as well as t
certificate Of the recorder OF MORTGAGES
and for the parish Of Orleans, Is true a
correct. as per the original on hle In
. New Orleans, La, April 26th. 1911.
- ave" EDGAR NJ. CAIN,
fSoon Notary Public.
anil 81 may 4 IL 1s % jun 1911