The herald. [volume] (New Orleans, La.) 1905-1953, 1912-10-03

vacancy among their number or the officers OF
the corporation. The first board Of directors
shall consist Of George \. Simms. as pres
ident, l. +. Beauvais as vice-president ana
treasurer. and shall hold Office until their
successors are elected at the election 10
take place on the first "Wednesday in the
month Of August. 1913. The board OF di-
rectOrs al their first meeting shall select a
secretary who shall not necessarily be a
stakeholder or director Of the corporation.
The board Of directors may increa>" their
number 10 nve at pleasure and the new
members 30 created shall serve till their
successors ar" elected at the following el"c-
ton "a fixed herein.
ARTICLE VI
The capital stock Of this corporation may
I've increased or reduced and this charter may
be amended altered or modified in accord.
anc- with the laws under which IL j. ere
ated and may De- dissolved 10y vote of Two
thirds Of the common stock, Al meeting
called for that purpose.
ARTICLE VII
Whenever this corporation j dissolved.
either by limitation or from any other cause.
the affairs shall D. lquiiated by one or
more commissioners 70 be appointed from
amongst the stockholders al the same meet
ing. or al any adjournment thereof al which
said dissolution may bs decided upon. or al
a meeting called for thar purpose. on ten
days notice. and majority in amount OF
the capital stock Of the corporation repre-
>ented and voting al such meeting shall -
requisite 10 elect such commissioners. The
al said meeting shall have the right 70 1N
and define the powers. duties and cOmpenSa-
tiOn Of said commissioners and the security
II any 10 ~ furnished Icy them. Said com
miSSi0nerS shall remain in office until the
affairs Of said corporation shall have been
fully lquidated and its assets distributed.
In case Of the death. resignation or inability
10 act Of one or more Of said commissioners.
the survivor or survivors shall continue 10
act with the same power and shall De au-
thoriZed 10 continue and complete the IL
quotation.
ARTICLE VIII
The persons Whose names are here into
subscribed are hereby declared 10 D. the
inCUrporaturS Of the corporation. and have
respectively written opposite their names the
amount of stock subscriber by each Of them.
- thar this act Of Incorporation NAV also
serv" as the original subscription list 10 the
capital stock II this corporation.
Thus done and passed in my notarial Of
flee in the city If New Orleans parish Of
Orleans. state Of Louisiana. in the pres
ence Of Jules \. GraSser and NJ u. Dimitry
competent witnesses Of lawful age. both re
siding in the city Of New Orleans. and who
have subscribed their names hereto together
with the appearer> and parties hereto and
me, notary. after reading Of the whole
signed Geo. A. Simms. - shares L. +.
Beauvais. - shares Gilbert Edge. ! shares
State Of Louisiana. Parish Of orleans.
ONCE Of Recorder of Mortgages.
l. the undersigned Recorder Of Mortgages
for the parish " orleans. do hereby certify
that the above and foregoing charter was
recorded in book 1888. folio ji3 OF nv Office.
same being charter OF the SimmS- BeauvaiS
Advertising Agency. Incorporated.
tSignedl EMILE LEONARD.
Deputy Recorder OF Mortgages.
J. the undersigned notary. do hereby Ger
tify that the above ard foregoing i a true
and correct copy Of the original charter Of
the Simms BeauvaiS Advertising Agency. In
cOrpoF r. ted. the original OF which i On file
and Of record in my office.
New Orleans. September -. 1912.
GEO ". FLYNN. Not. Pub.
oct : IL u II 81 nov