The herald. [volume] (New Orleans, La.) 1905-1953, 1911-10-26

rectors shall at its first meeting AFR, =,
election, or as soon thereafter a. nrss,- -
oIe, eject president, a vice-presloent. s,S,
secretary from their own number.
a failure to elect directors on tAs n,,
above specified shall not dissolve the eorsa
ration; put the then existing board Of an,
tors shall continue to hold their oscss ~,
another election shall be held as 90. A., ~
after as practicable at a time 10 he IVA \,
lhe board or directors then In Office Uhss
OF ten days prior notice shall be givsn 4
me manner above provided, which ad "a
ices shail De full and complete notce h
all stockholders OF such meetinx
In the event no election takes y,aee q,
the second meeting. the board then IN a.
ShaIl mold over until the next annual uss
ing or until their successors are dni. a..
ed and qualified wv
>, Any vacancy ocucrring in said board a,
ulIleCtors rom any cause, shall be filed b
The board OF directors NAV nah. su.A 4,
Jaws, rules and regulations as tb.y M,
lnlnk proper for the transact af TIA M
mess and affairs OF said corporation n,
cnange, alter and amend the same AZ al..s
ure, ana shall exercise all the powers q
TINS corporation or may delegate the m,
10 one or more officers at its pleawr.. 4.
point and fix the salaries OF all officen
clerks and employees not herein mentIoud
the same TO change or dismiss at plezsur
TX Inc salaries of the Officers provided ~
herein sell, convey, mortgage, pledge. eax
anu purchase rights, privileges, franchises
property movable, immCvable and personal
borrow money, issue notes and bonds nal,
contracts and sign or cause to be signed N
olncerS or directors specially or senerslr
authorized by the board OF directors All A.
ceSsary acts, deeds, etc, and ADOPT or
porate seal, the same TO change or alter q
dispense with at pleasure: and Ia 10 Al
things which may be necessary to be dcp.
IN the management OF said business md
tionS. "
ARTICLE VII.
This charter may be changed modified
| aIiereu, or said corporation may be dk
solved with the assent OF three-fourths d
| the amount OF stock present or Representa-
AT any general meeting OF said corportia
convened for such purpose after ten dsr
previous notice shall have been given In tie
| ter.
ARTICLE VIII.
| whenever this corporation Is dissolved
either by limitation or from other cause n
afairs shall be liquidated under the suvr
| intendence OF three stockholders TO be chose
Ipr that purpose by majority in amount q
| the stockholders present or represented q
general meeting Of the stockholders d
which the election is held. Said comma
sloners shall remain In Office until the d.
Iairs or said corporation shall have BE-,
IulIy ilquidated. In case Of the desth =
one OF said commissioners or Of the refusl
or inability of one Of them to act, the ur
vivors shall continue 10 act and shall ssles
another stakeholder in the place and sissc
OF the commissioner who shall have ceased
TO act.
ApTTCTE "
The President NAV. in his discretion, ine
snail upon the written request Of thrs
STOCKHOLDERS call a special meeting OF sl'
stockholders OF this corporation.
ARTICLE Z
No stakeholder shall ever be Liable ,,
responsible for the contracts or faule !, J.
this corporation In any further sum u..
the unpaid balance due to the Comp.g = =
the shares owned by or subscribed lel
him, nor shall any informally In orgsnn ..
tlon have the effect OF rendering tns -
ter null or void, or OF EXPOSING the w"
holders to any liability.
Thus done and passed at my enc H.,
the city OF New Orleans, on the day, nS ~
and year first above written, In me ~
ence OF Messrs. Walter T. Bohne ana p!'I,.
l.. Pond, competent witnesses, residlhs Z
| tuiS city VINO nave neTeunIO Sisnee 800
names with the appearers and me, s0'A'
after due reading OF the whole.
Names OF signers omitted.
Notary PueLE
/, the undersigned, Deputy Reeoros n
Mortgages, In and for the parish d .,, n
leans, State Of Louisiana, do herepy e 49,
that the above and foregoing act o. All Al
poratiOn OF Beck Bros. was this oAy = !
recorded In the Mortgage Office, PATE q
Orleans in book folio
Orleans, La, Sept. 30. i9iI.
| EMILE LE0NAkp,
Deputy Recorder OF NOTES ~
!, the undersigned, Notary Public m.,sas
for the Parish OF Orleans. do hereby us -
that the above and foregoing Is 8 w -
correct copy OF the original acf OF IA
poratiOn OF Beck Bros, and or ID, e., M
cate OF the Recorder Of Mortgages !" ..,crl
parish, thereunto appended and Oh w.
In my Office =, 4,
In faith whereof, | have hereunpo. ,s,,,f
hand and official seal on this, the INV
]. ZACH SPEARISG;,
Notary Pubic
|. Oct. 5-12-I9-2e. Nov. % 1911.