The herald., 1911-11-02

rectOrS snail at Its first meeting sfys. a.
eiectlon, or as soon thereafter as pract,a.
pie, eject a president, yice-preslient apd,
secretary from their own number,
failure TO elect directors on the Am
ABOVE specihed shall not dissolve the corns
ration, but the then existing board u Az.
tors shall continue to hold their oGces ~
another election shall be held as soon fAss
after as practicable at a time to Be ARA
the board OF directors then In once. vhss
OF ten days prior notice shall be given
me manner above provided, which sad M
ices snail be full and complete notice b
all stockholders of such meetinz
In the event no election takes pl,c. I,
the second meeting, the board then IN o.
snail hold over until the next ANIMAL ues
ing or until their successors are duly elet
ed and qualified.
:, ANY vacancy ocucrring in said board
directors from any cause, shall be AIeS \
the remaining directors.
Inc BOARD or directors may make such n
Jaws, rules and regulations as tAey nv
MINK proper for the transaction Of the hs
change, alter and amend the same Al pl.ss
ure, and shall exercise all the POWER d
J this corporation or may delegate the an
10 one or more officers at its pleasure ~
point and fix the salaries of ell offsn
clerks and employees not herein ueutoDT
| the same TO change or dismiss At olsssar
hx the salaries of the officers prsyided n
| herein sell, convey, mortgage, pledrp k,x
ana purchase rights, privileges. frsnchRS
property movable, immovable and persona
| borrow money, issue notes and bonjs u1is
| contracts and sign or cause TO be sirsed n
| omcers or directors specially or gesenIt
authorized by the board of directors An n
cessary acts, deeds, etc, and ADOPT css
porate seal, the same to change Or alter q
| dispense with at pleasure: and IA Al Al
things which may be necessary 10 he An,
IN the management of said business NJ
permitted by the laws applicable to oprpou
lions. -
ARTICLE VII.
This charter may be changed, modified Or
aliered, or said corporation may be tk
solved with the assent Of threefourths q
the amount or stock present or Representa-
at any general meeting of said corporfIa
convened Tor such purpose, after ten dir
previous notice shall have been given n ts
manner provided in Article vi OF this chsr
J ter.
ARTICLE VIII.
Whenever this corporation Is dissolvd
: either by Limitation or from other cause 10
J anairs shall be liquida ted under the SUPER
Intendence OF three stockholders to be ehosi
Tor that purpose by a majority 10 amount d
the stockholders present or represented q
general meeting OF the stoct holders 4
! whicn the election Is held. Ssid connk
sioners shall remain in ONCE untll the d
lairs OF said corporation shall have ",
1ully liquidated. In case of the death q
one or said commissioners or Of the ref1sal
or inability OF one OF them TO act, the 81
vivors shall continue TO act and shall ~lsr
5 another stakeholder In the place and STEAD
OF the commissioner who shall have ceassd
: to act.
ARTICLE TX.
, The President may. In his dscretien in1
q snail upon the written request OF nv
. stockholders call a special meeting W
stockholders OF this corporation.
; ARTICLE K.
l. No stakeholder shall ever be lhoe =
i responsible for the contracts or muiv =. /.
n this corporation in any further ssh y.
q the unpaid balance due TO the Comp.g y
j the shares owned by or subscribed TOT
him, nor shall any informally In otgssr ~.
n ton have the effect Of rendering ls -
e ter null or void, or OF EXPOSING the ~
: holders to any liability.
Thus done and passed at my one
e the, city of New Orleans. on the dsy, n ~
e and year first above written, ID tne 80 -
y ence Of Messrs. Walter T. Bohne ana D,n
8 l.. Pond, competent witnesses, resal's "
e this city who have hereunto signeo .ss ~
y names with the appearers and ne, pe@"
after due reading OF the whole
n Names Of signers omitted. u.prva
o ]. ZACH SPEABlsM,,s,
Notary Pueh
$ I, the undersigned. Deputy Reeofoss n
Il Mortgages, In and for the parish y s.rss
s. leans, State OF Louisiana, do HEREBY 10,
that the above and foregoing act o. ~
Il poration Of Beck Bros. was TINS eA "a 4
+ recorded in the Mortgage ofice, fsfH ~
Orleans In book folio
Orleans, La, Sept. 30. 1911.
EMILE LE0NAhN
Deputy Recorder OF NOTE -
no ~
.e for the Parish OF orleans, do hereoy ~ ~
;, that the above and foregoing " ,,csr
y correct copy OF the original act VI .srte'
: poration Of Beck Bros, and OF tne -. - 10
ln cate OF the Recorder II Mortgages M ..ci
y parish, thereuntO appended ana u
II in my Office. ~ n
I, In faith whereof. have hereuh~, ssrt;ee
a hand and official seal on this, inc
o. Jay vi oep'eihi ZACH sPEARISG,.
- ~ Notary Push
r, Oct. 5-12-19-26. Nov. 20 1911