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

All the corporate powers Of this corpora
tiOn shall be vested in and exercised by a
board of three directors, a majority of
whom shall constitute a quorum for the
transaction Of business
Said directors shall De elected at a gen.
eral meeting of the stockholders to be held
on the second Tuesday OF January of each
year.
Notice of such meetings and OF all other
meetings not otherwise provided for by law
shall be given In writing to each stock
holder by mailing same to such stOckhold
ers last known address, ten days before
each meeting.
At the first meeting Of the board of
directors after its election 1t shall elect
from among its own number a president
yice-president, and a secretary treasurer :;
and all vacancies occurring shall be filled
by the remaining directors, for the unex-
pired term.
Until the second Tuesday in January.
I9l2, the following shall constitute the
first board Of directors, namely: William
i. Mccormick, A. B. Booth, Jr and George
VI. carson, with the said William T. Nc
Cormick as president, and the said A. b.
booth as vice-presdent and the said George
VI. Carson as secretary treasurer, and they
shall serve until their successors are elected
At all meetings of the stockholders each
stakeholder shall be entitled to one vote
for each share of stock owned by him and
such shares may be voted in person or
by PROXY.
ARTICLE vi.
This act Of Incorporation may be amended
or this corporation dissolved by and with
the consent of twO-thirds of the entire cap
ital stock represented in person or by proxy
at general meeting called for the pur-
pose after written Drtice as provided for
Dy law. In case of ne dissolution of this
corporation, It's afaiss rlall be liquidated
by two commissioners, eiected from among
the stakeholder; at meeting for that pur
pose or at the meeting at which the dis
solution Is voted, arr they shall serve un-
III the affairs of the' corporation shall have
been liquidated. Should either of the
commissioners be unable 10 act for any
reason, the remaining commissioner shall
NIL the vacancy.
ARTICLE VII.
No stakeholder Of this corporation shall
be held liable for the contracts or faults
OF this corporation beyond the unpaid hal
ahce que on the stock subscribed for by
MN nor shall any informality in organ
ization have the effect of rendering This
charter null or exposing any stockhoIder
70 any liability beyond the unpaid balance
due on his stock.
IN nus done and passel before me, notary
IN my office at the city New Orleans. on
the day and month and year first herein
ABOVE written in the presence of Edward
Iiare and W. j. Healy, competent wit
nesSes VINO have hereunto signed together
with the said appearers and me. notary af.
Ter reading Of the whole
II, lslgnedl Edward Hare, w. J. Healy.
mm: Il. Mccormick, $50 shares A. r.
Booth; one share G.. NJ Carson, one share
tSEAL) J. KENYON RAILEY-
Notary Public
1, the undersigned recorder of mort
cages IN and for the parish of Orleans
STATE STATE OF louisiana do hereby certify that
the above and foregoing act of incornora'
ton or the Gasteam Heating Company
was this day recorded in my Office In book
i0ol. folio 211, New Orleans, September
II, 1911.
(Signed) EMILE LEONARD N d
true copy. J. KENYON BAILEY
(SEAL) Notary Pnbiio
Sept %, Oct. ), II, 10, 20. Nov. 3, 1911.