The herald., 1912-08-01

have been elected and qualified, and there
after the board Of directors shall be elected
annually on the first Monday in July. Any
failure to hold an annual meeting shall not
cause a forfeiture of this charter or act OF
Incorporation, and any vacancy occurring IN
the board of directors from any cause, shall
be filed by the remaining directors.
The board OF directors Is especially au-
thoriZed to adopt such bylaws as IL may
find necessary for the proper conduct OF the
business of this corporation, and to CONFER
so much of the corporate power vested In
said board by this charter as may be neces-
sary for the transaction of the business OF
the corporation upon such officers, as 1t may
from time TO time elect and appoint
ARTICLE vi.
On the first Monday in July, 1915, and
annually thereafter, there shall be held
meeting of stockholders to elect directors
for the ensuing years, which meeting Shall
he called after thirty days notice. Said no
tice 10 be deposited in the mail, directed 10
each stakeholder at the address which he or
she may have given TO the secretary. Al
said meeting, said directors shall be elected
by ballot, and a majority of the votes cast
shall be necessary to elect; and each share
of stock shall be entitled to one vote, and
the share holder shall vote in person or by
written proxy. All other meetings OF the
stockholders or directors shall be called by
the president in the same manner except
that not more than ten days notice shall
be given stockholders and three days to di-
rectOrS.
ARTICLE ' IL.
No stakeholder shall be held liable Tor
any contract or fault of this corporation in
any further sum than the unpaid balance of
his respective shares.
ARTICLE VIII.
This act of incorporation may be modified,
changed or amended, or said corporation
may lie dissolved by a vote of three fOurths
of the stock represented at general meet
ing held for that purpose after due notice
shall have been given by publication for
thirty days in one of the newspapers pub
iShed in New Orleans, and in case of disSo-
luton. two commissioners shall wind up
and settle the affairs of this corporation
and in the event OF a disagreement between
them. they shall select an umpire, whose
decision shall be final.
At the termination of this act of incor-
pOratiOn the business and affairs of this
corporation shall be likewise wound up and
settled by two commissioners elected by the
stockholders at meeting called for that
purpose. after thirty days notice as above.
Thus done. passed and signed in my nOta-
rial office. in the city of New Orleans, afOre-
said on the day, month and year first above
written, in the presence of j. +. PierSon and
J. Lehman, competent witnesses, of lawful
age residing in this city. who sign these
presents, together with said appearers and
me- notary, after due reading of the whole
Original signed: Albert Aschaffenburg
$50 shares; +. l.. Martin, $50 shares; j. W
Edw. J. Thurber, SCI shares; 5. Wolf, 81
shares
Attest J. +. PierSon. J. Lehman.
ROBERT +. OCONNOR, Not. Pub.
!. the undersigned recorder of mortgages
in and for the parish Of Orleans, state OF
| Louisiana, do hereby certify that the above
and foregoing act of Incorporation of the
Thurber Rotary Starter 60. was this day
duly recorded in my Office in book 1865
| folio 323. New Orleans, July II, 1912.
(Signed) EMILE LEONARD, II. X
l. the undersigned notary public, certify
| that the above is a true and correct copy OF
| the original act of Incorporation of the
| Thurber Rotary Starter Co, and of the Ger
| tificate of the recorder of mortgages on filt
| and of record in my nOtarial archives.
New Orleans. July %, 1912.
ROBERT f. O'CONNOR, Not. Pub.
| july - aug l Is % 20