The herald. [volume] (New Orleans, La.) 1905-1953, 1912-03-07
ARTICLE V

AlCl llLfs '.
All the corporate powers of this corpora
ton shall be vested in and exercised by a
board of three directors, the majority Of
transaction of business.
Said directors shall be elected at gen
eral meeting of the stockholders To b. held
On the third Tuesday in the month of Feb
ruary Of each year.
Notice of such meeting and of all other
meetings. not otherwise provided for by law
shall be given to each stakeholder in writ
ing by mailing same addressed TO such stock
holders last known address, ten DAYS before
such meeting.
At the first meeting of the board of di-
rectors held after its election, il shall elect
from its own number its president, vice
president, and secretary treasurer: and all
vacancies occurring shall he filed for the
unexpired term by the remaining directors.
l ntll the third Tuesday of February 1913.
The following shall compose the first board
of directors: Edwin J. Larkin. Harry A
Clark and Mrs. Della L. Clark, with the
said II. J. Iarkin as president the said
Harry 4. Clark as vice-president. and the
said Mrs. Della L. Clark as secretary-treas-
urer.
ARTICLE VI.
This act Of Incorporation may be amended
or this corporation may be dissolved BY and
with the consent Of three fourths of the
capital stock present or represented at n
general meeting called for that purpose
AFTER written notice as provided for by law
In case of the dissolution of the corpora
ton Its affairs shall be liqudated by two
commissioners elected from .mong the stock
holders at IA meeting called for that purpose
or at the meeting at which the dissolution
voted and they shall serve until the af.
fairs of the corpora ton shall be liauidated
should either commissioner not be able 10
act Tor any reason. remaining commissioners
shall fill the vacancy.
ARTICLE VII
No stockholder of this corporation shall
be held liable or responsible for the con.
tracts or faults OF this corporation beyond
the balance due subscribed for by him, nor
shall any infOrmality in organization have
me effect OF rendering this charter null or
OF exposing any stakeholder to any liability
his stock
Thus done and passed In my office in the
city OF New Orleans, on the day, month and
year herein nrst above written in the pres
ence OF Camille Mason and Edward Hare
competent witnesses, who have hereuntO
signed their names with the said appea rers
ana me- notary, after reading of the whole
original signedD Edwin J. Larkin. one
snare Della L.. Clark one share; Harry A
clark, one hundred and forty-eight shares
Camille Mason, Edward Hare
,s J. KENYON BAILEY,
'oeap Notary Public.
!, the undersigned. recorder of mortrages
IN and for the parish of Orleans state al
LOUISIANA, do hereby certify that the above
anu foregoing act of Incorporation of the
AirleSs Tube Filler Company was this ia :
aniy recorded in my Office, in book 1851,
New Orleans. February twantvo,ob,b
1872 CSignejl eis"'n'
EMILE LEONARD, D. r.
hereby certify that the above and fore.
GOING Is true and correct copy Of the orig.
maj act or Incorporation of the .Airle-ss Tuhe
r iier company. extant and of record in INV
10, j. KENToN BAILEY.
aHtai' -, no Notary Public.