The herald., 1911-05-04
ARTICLE V.

An ne mowers OF this corporation shall pe
- IN a board Of directors TO be com.
"a Of three stockholders, any Two vi
- shall constitute a quorum TOT the
-~..tson of the business OF this corpora
fiss ssn board Of directors shall be COM
- AZ the following officers president,
I. - nresident. and a secretary-treasurer'
~ srsf hoard OF directors of this corpora
IN nan be the following Joseph {. Beals;
|,erjdept: John Schoen, vice-president, ana
tour ,Caparo. secretary treasurer, when
IA hard shall hold office until the thlr9
|rasdsy m April, 1912, when new board
IN Il elected, and thereafter at regular
bfsryals Of one year.
All directors shall hold Office until their
ucssors are elected and gualihed- Al,
m eIectiops shall be by ballot and shall
n eoodueted at the Office OF this corporation
ar the supervision of three commission
n spoolnted BY the board of directors.
Nh stockholder shall have one vote for
|Wp share Of stock standing In his name
/ I Tie books Of this corporation, to be cast
Ek Rrsou or by proxy, and a majority OF
4 y votes east shall elect. The other affairs
4 & his corporation shall be determined. on
/ y sane basis.
Directors shall have power to appear and
Int r. person or by proxy duly given In
Uniting
Any vacancy occurring by death, resi- gna-
BIN o. otherwise, on the board of directors;
nj Be filed for the remainder OF the SAID
|>GD BY the remaining directors. FAILURE
b eleft directors on the date specified shall
~ tnolye this corporation. but the board
4 directors then in office shall hold ONCE
Gn(l Their successors are elected and qual'
ID Each director shall own at least one
me Of stock. All checks shall be signed
my officer that may be designated by the
~ bard
ne board Of directors may appoint from
- 70 time such clerks, agents, employees,
~ 4 deems proper for the purpose OF TINS
operation, as well as TO enact such by
M rules and regulations, and alter OF
nd the same, necessary and proper foI
- management Of, and support OF the az
nm Of this corporation. The board or al
Hlos shall have full power to issue full
~ non-assessable shares OF the capital
vi Of this corporation for cash, or IL
ynent Of labor done, or for property OF
mess actually received by this corpora
ARTICLE VI.
whenever this corporation shall be dis
~ied either BY limitation or from any othel
- ne Affairs shall be liquidated by three
4lsslonefs TO be appointed by the boart
9eeton at a general meeting of thu
5noiders convened for such purpose, O
- said meeting, the stockholders shall
sven notice In the manner and time pro
80 ior stockholders meetings by Article
~ ef this charter, and a majority il
.nt Of the capital stock of this corpo
represented at such meeting shall b'
( sue 10 determine and elect. Such com
pnefs shall remain in Office until tn
Ezu this corporation shall have beef
nquidated. In case OF the death o
more Of the said commissioners, tn
10y 10y shall be filed by the remaining
nssoners, by election.
ARTICLE VII.
Nv act Of Incorporation may be mod
~ AAefed or amended or the said corpo
@ nay be dissolved with the consent o
~ enrters OF the capital stock repre-
S;sH y q general meeting Of the stock
~ convened for such purpose after sue
seA have been given In one or NOR
'S~En u the city Of New Orleans, ono
~. Tor lour weeks, preceding the sal
s. .,as and by a written notice to tn
-. neioers each separately, thirty day
Ssw me said meeting, at the post ofhe
" MID stockholders designated b
- writing, or TO his last known ad
ARTICLE VIII.
Hockholder shall ever be held liabl
ontracts or faults of this corpora
~ sny further sum than the unpai
~ eue the corporation on shares Q
~ neu py him nor shall any Informal
- esss4nixation have the effect of render
G<SS-1. lhis charter, or Of exposing an
4 ~ srss 70 any liability beyond the vi
Hkfic, uni remaining due s0n his stock sui
- cone aud passed in NV office on thi
Of April, 1911, in the presence 9
+ o~ss.L A. Sehuber and Jos. w. Helm
{ ~ q Witnesses who have hereunt
n the said appearers and me, NJ
(0rj~s. que reading of the whole.
Eiai ngned) Subscribers names.
's} T.. A. Schuber, Jos. W. Hell
l1mn EDGAR NJ. CAIN,
81 1 A. Notary PHbli
& \ "a ~ saoersigned recorded of mortgage
l1uEE,s me parish Of Orleans, state {
III fo-e, ~ hereby certify that the aboy
(. llheroSS as act of Incorporation of n
~ N 70, Ltd, was this day duly r
IN ny once in book No. 101S, fol
'Ist,aeans, Ia, April 26th, 1911.
A. ssseol EMILE LEONARD. by. Il.
ii ihst stFrsigned notary, do hereby ce
- - 1psne foregoing copy of the chart'
.oe,f> nss Co., Ltd" as well as Il
- ~ " me recorder of mortgages
- - parish of Orleans, is true ar
~ = ker the original on file in m
'ssns. La, April 2sth, 1911.
~ EDGAR NJ. CAIN,
j. - Notary Public.