The herald. [volume] (New Orleans, La.) 1905-1953, 1911-09-28
ARTICLE Nv.

Inc capital stock of this cofponun J
9ere1y nxed at ten thousand doian b J
divided into four hundred shares Al IA =
value of twenty-five dollars eaehL ~
snail be paid for in cash, labor perfsn1
or property conveyed, which stocf shaB n
worcestershire. Transfer Of stock shsI r
made only on the books Of the conu1
under such rules and bylaws a. ma
established by the board of direction N
corporation shall commence business ~
three thousand dollars Of stock shall I
subscribed and paid for.
ARTICLE v.
All powers Of this corporation sAlE {
vested in a board OF directors, compoRl
three stockholders, said directors shal \
elected annually by the stockholders % I
nst DAY or February of each year, COM
ing February /, 1918. At such election q
stockholder shall be entitled to one q
on each share Of stock held BY hla
case or any vacancy on the board 0N
cancy shall be filed by the remaining ~
tors. The board Of directors shall cont
IN otflce until their successors shall ~
been elected and qualified, and their an
TO mold meetings shall not have the e1t1
or rendering this charter null. Meetinp
stockholders shall be held only after
days notice Of such meeting shall -
been given by the Secretary-T Treasure
stockholder ten days prior to said =
ing.
Any member Of the board absent fron
city or unable 10 attend a meeting
give his proxy TO another director 70 N
resent him at such meetings. The o0an
directors shall, Immediately after Their
tion, appoint out Of their number -
dent, a Vice President and Secx1
Treasurer. The first board snail bold dl1
until Feb. ], 1913, or until their sueee
are elected, and said first board Of dlred
shall be composed of James 5. Geuf'e1
Joseph Mailhes and Michel s. Mailna
James ). Gauthreaux, President; -
Mailhes, Vice President, and Niena
Mailhes, Secretary-Treas
ARTICLE VI
This charter may be amended or ~
poration dissolved or ordered liGui0H
three-fourths OF the stock present and 3
Ing at meeting of the stockholden
for that purpose, after the notice, y p'-
above profided for.
Whenever this company shall Be
ed, either by liquidation or expls
charter or otherwise, three liquidalon
be appointed by the stockholders o.
eral meeting held after the nouc
shall have been given. The liqac
shall remain in office until the ls1
dalton OF the company. and In case =
or resignation or inability 10 &C.
OF the liquidators, the stocknoioes
elect successor as above proylde1 ~
until such appointment the surviS"s
dators shall act.
ARTICLE VIII.
No stakeholder shall ever be held
sible or liable for the faults or oons<sr
of the company beyond the unpaa =
that may be due by them In the ~
scribed by them and no informally -
ganiZation shall have the enect ~ -
Ing this charter null or exposing -
holders to any liability beyona "a
unpaid balance that may be que
stock subscription. -
THUS DONE AND PASSED, IN e q
317 CarOndelet street, this eiy, ~111
day, month and year hereinaDow m
in the presence of Messieurs Wlhhs-. -
Hanson and John j. McCloskey,. u -
witnesses, who hereunto sign t1 aesT y
with the said apeparers and me- y, -
said appearers writing opposite 49,
the number OF shares Of stock 81 800
them, which shall act as the st0eA
ton list.
NOrlSlnai Sl-neuJ .upr ME-
NAMES OF Aff1A
JOHN McCLOSKEY,
WILLIAM CHRISTIANSON, nxra
Notay
l., the undersigned, Recorder ~
cages, in and for the Parish s~a,,f5
State OF Louisiana, dc hereby ,ssarosn
the above and foregoing act OF ~ IL
of the Msilhes and Company 49, y
duly recorded in my office IN
folio 153. ,o.,
New Orleans, Aug. 20, ~ ION b ;
(Signed) EHlLE LEoNA
A true copy. o,<v xrA011
Aug. 81, Sept. I, IA, u, % W