The herald. [volume] (New Orleans, La.) 1905-1953, 1911-05-11

"A "a shares shall have the right TO
~ al shares as he sees fit, and TO
.wvsr be sees fit.
ARTICLE V.
VA, movers Of this corporation shall De
4 n 4 board Of directors TO be com
Il A three stockholders, any two or
4 ,hsIl constitute a quorum Tor the
EsrIou Of the business Of this corpora
\ "A board Of directors shall be COM
4 fhe following officers a president,
E~orddent, and a secretary-treasurer.
"a hard Of directors OF this corpora
4 All Be the following Joseph {. Beals,
I'D. John Sehoen. vice-president. ana
4 cspafo. ary-treasurer, which
| ksrd shall hold office until the third
~ h April, 1912, when a new board
1 4 elected. and thereafter at regular
|nIs Of one year.
4 directors shall hold Office until their
nm are elected and qualified. All
: tkcions shall be by ballot and shall
.,h1fed at the Office OF this corporation
: the supervision of three commission.
(uoointed BY the board OF directors.
I sfockholder shall have one vote for
J snfe Of stock standing In his name
y books Of this corporation, to be cast
@usn or BY proxy, and a majority OF
|Nia east shall elect. The other affairs
q Drporation' shall be determined on
lane basis
.stxs sAall have power to appear and
h perDon or by proxy duly given In
y ucxney Occurring by death, resigna-
III Otherwise, on the board Of directors,
! b nlIed for the remainder of the said
3 the remaining directors. A failure
~ directors on the date specified shall
lnolye this corporation, but the board
1utofs then In office shall hold office
Mr. successors are elected and quail
Efh director shall own at least one
= 4 stock All checks shall be signed
e-cer that may be designated by the
: Ind
herd Of directors may appoint from
y tine such clerks, agents, employees,
eens proper for the purpose OF this
kleAf - well as to enact such by
ma and regulations, and alter or
Ne 0me, necessary and proper for
n.yement OF, and support OF the ar
u1 corporation. The board OF d.
0All have full power to issue full
inaccessible shares OF the capital
this corporation for cash, or In
- " labof done, or for property or
actually received by this corpora
ARTICLE vi.
I'VE this corporation shall be dis
eeeG ~ limitation or from any other
tkairs shall be liquidated by three
- 70 be appointed by the board
!on ct q general meeting of the
- convened for such purpose, of
- meeting, the stockholders shall
houce b the mannet and time pro-
9ockholders' meetings by Article
~ eharter, and a majority in
tne capital stock OF this corpO-
~ e!erted at such meeting shall be
oefermine and elect. Such COM
snan remain In office until the
ms eorporation shall have been
~ In case of the death OF
e the said commissioners, the
~ All be filed by the remaining
eFs, BY election.
ARTICLE VII.
Incorporation may be modi-
or amended or the said corpo-
= nssolved with the consent Of
OF the capital stock repre-
general meeting Of the stock
Y ~ ssneo Tor such purpose after such
ave been given In one or more
me city Of New Orleans, once
wef weeks, preceding the said
q written notice to the
kE eeeh separately, thirty days
y meeting, at the post office
n .Q etockholders designated by
or to his last known ad-
ARTICLE VIII.
= ~-oef shall ever be held liable
" - or faults Of this corpora
1ertner sum than the unpaid
~ ne corporation on shares of
MN nor shall any informal
r. ~ ION have the effect OF render
- enerter, or of exposing any
~ liability beyond the I'M
aiming due on his stock sub
= ~ ~ passed In my Office on this
1911, In the presence of
~ =: ecnuber and Jos. W. Helm,
VA .ses who have hereunto
: aid appearers and me, no
ii - reading OF the whole.
Subscribers names.
I. a. Schuber, Jos. W. Helm
- EDGAR NJ. CAIN,
y na..-. Notary Public.
- - lgned recorded of mortgages
1rS parish Of Orleans, state of
'GSS. hereby certify that the above
- ~ set Of Incorporation OF the
Id, was this day duly re-
ice In book No. lois, folio
}S~e. La, April 26th, 1911.
~ S5S- EMILE LEONARD, by. r.
- ~ shed notary, do hereby GER
6S.s@ tssoing copy Of the charter
- - ~ Co. Ltd" as well as the
tes recorder of mortgages in
g. flsh Of Orleans, is true and
- The original on file in my
IA, April 2sth. 1911.
EDGAR VI. Calm,
(: ~ II xe Notary Public.
Ae 70 Jun 1911