The herald. [volume] (New Orleans, La.) 1905-1953, 1911-12-07
ARTICLE V.

The corporate powers OF this company
| shall be vested in and exercised by a
| board Of not less than five (J) directors,
each Of whom shall own at least ten (1O)
| shares OF stock in his own name, a ma jority
| Of whom shall constitute a quorum to
| transact business; they shall elect from
| their number president, a vice-preSdent.
and secretary. Any one Of the above
\ may likewise be treasurer.
The directors shall be elected annually
| by ballot. by the stockholders, at the
office OF the company on the second Mon
day of November. OF each year. Each
stakeholder shall be entitled. either in per-
| son or by proxy, to one vote for every
share OF stock held in his name, and said
| election shall be held under such rules
as may be prescribed by the board Of d.
rectors. and a majority of the votes cast
| shall elecr.
Victor SE Sylvester. Sam Stone. Jr..
George T. Norris, Roy T; Woodford. and
| Harold A. Noise are declared to be the
| first board Of directors OF said corpora
| ton 10 serve until the second Monday OF
November, 1915, or until their success sors
Victor T. Sylvester, as president and treas
| nrer, Sam Store, Jr., as vice-president,
| Geo. f. Morris as secretary
| Any vacancies occurring on said board
shall be nlled by the remaining directors
for the unexpired term.
The said board OF directors shall make
and establish as well alter and amend
| any and all bylaws rules and regIlla
l
| ton and authority is given said board to
DO and perform and to embody in such by
| laws, rules and regulations all the rights
and powers granted to such corporations
| by the laws Of this state and not repug-
nant 10 these Articles of Incorporation.
ARTICLE VI.
This charter may ne modified changed
and altered, or said corporation may be dis
solved with the assent of stock represent
ed at any general meeting Of the stock
holders OF the corpora ton convened for
such purpose after ten days previous notice
| shall have been given to each stakeholder
mailed TO his residence as 1t appears on
| the books OF the corporation.
ARTICLE VII.
Whenever this corporation may be dis
| solved, either by limitation or BY any
other cause, its affairs shall be liquidated
bv three 90 stockholders who shall be ap-
pointed as commissioners OF liquidation at
| a general meeting Of the stockholders 10
be convened for such purpose after ten
| days previous notice shall have been given
by mail to each stakeholder mailed to
his last known place of residence as II
appears on the books of the company said
| commissioners shall remain in office un-
| til after the affairs Of the corpora ton
| shall have been fully settled and liduidated
In case Of the death Of one or more OF
said commissioners, the vacancy shall be
filled by the survivor or surviving commits
sioners.
Thus done and passed In nv ONCE. al
| New Orleans, Louisiana, aforesaid, the day
month and year first above written, in the
| presence of ]. T. Cordill and Clarence
| Smoot, both competent witnesses. who here.
unto sign their names together with the
said appearers, and me, notary, after read
| ing of the whole.
Witnesses J. p. Cordill, Clarence Smoot
! COriginal signedl Victor r. Sylvester 10
shares; George r. Morris, 10 shares; Har.
old A. Noise, 10 shares Sam Stone, Jr
10 shares; r. p. WOodford, 10 shares
| {. {. FRIEDRICHs, Not. Pub
l. the undersigned. recorder of mort
cages, In and for the parish Of Orleans
| state of Louisiana, do hereby certify that
the above and foregoing Act of Incorpors.
| tion, Of the "Zoro Realty Company. Limit.
ed" was this day duly recorded in my Office
In book 1851, folio -, New Orleans
| November 10th, 1911.
o., (SigneD EMILE LEONARD. d. R.
"a true copy"
c. c. FRIEDRIcHs, Not Pub
Nov. %, 80; Dec. Z, IA, 81, %, 1911.