The herald. [volume] (New Orleans, La.) 1905-1953, 1912-07-11
]. Sprada's Cafe
REER, 35 59gqEss sss Just at Ferry Landing

of the president. The holders OF the stock
shall be entitled TO receive, when and as
declared, from the surplus or net profits OF
the corporation, such yearly dividends as
may be authorized by the board or direc-
ARTICLE v.
All the powers OF this corporation shall
be vested In and be exercised by a board
OF nine directors all Of whom shall be bona
fide stockholders. On the second Wednes-
day OF June in each year the annual meet
ing of the stockholders shall be held for
election of directors. The board of direc-
tors so elected shall select from their own
number the officers Of the corporation, which
shall be a president, vice-president and a
secretary-treasurer all OF whom shall hold
their respective positions for one year, or
until their successors are elected and quail
fed.
The election of directors shall be by bal
lot, and the persons receiving the largest
number of votes cast shall be declared and
elected. For electing directors, each share
of stock, and whether the holder be present
in person or by proxy, shall be entitled TO
one vote, and majority of votes cast
shall be required to pass any resolution or
adopt any bylaws, which, then so adopted,
shall become valid corporate acts.
ARTICLE vi.
Notice of all meetings Of stockholders for
electing directors or for any other purpose,
except as hereinafter directed shall be given
by the secretary by publication In a daily
newspaper published On New Orleans at
least ten days before such meeting, unless
said notice is waived in writing by all the
stockholders appearing as such upon the
books.
This act of Incorporation may be mOd1-
fed, added to, changed or amended or this
corporation may be dissolved by and with
the assent Of the holders of three-fourths
in amount of the then outstanding STOCK
given at a general meeting OF stockholders,
to be convened after ten days notice to be
given in one of the daily newspapers pub
iished In the city Of New Orleans, as pro.
vided In Article vi OF this charter; ano
such changes as may be made In reference
to an increase or decrease of the capital
stock shall be preceded by such notices, de-
LAYS and formalities as required by law.
In the event of the dissolution or said
corporation, either by Limitation OF its char
dated by three commissioners, to be ap-
pointed and elected at a special meeting un-
I'll the affairs of such corporation shaH De
fully liquidated: and in case Of the death
of one or more of said liquidators, the sur
yiyors or survivor shall continue to act.
Names of subscribers omitted,
The above act of Incorporation OF the
Crockett Sales Corporation having been sub
mitted to me for examination as to Legality,
| am of the opinion that the purposes and
objects thereof are legal and that none OF
its provisions are contrary TO law.
lime 1s. 1912 ST. CLAIR ADAMS,
District Attorney
l. 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 or !ne
Crockett Sales Corporation was this day
duly recorded in my office, In book. 1850
New. Orleans, June 10th, 1912.
(Sfgned) EMILE LEONARD, ID. r.
june 81 july IL Is 20 aug ]