The herald., 1912-01-18

and qualified. The persons so named as
Directors, all whom shall be bona fide stock
holders, shall select from their own number
a President, ice-President. and Secre
Treasurer One person may not hold
more than two of the above offices at the
| same time.
on the first Monday of January, 1913. and
| on the same day of each succeeding year. eN-
cept when such day shall fall on a legal
holiday. then, upon the next following lay
day the stockholders shall elect Board
| Of Directors, for the ensuing year, the
Board already installed TO continue to hold
over until their successors are elected and
| qualified.
The Board of Directors so elected shall
| select from their own number the officers OF
| the corporation, as above provided. The
election of Directors shall be by ballot. and
| the persons receiving the largest number of
votes cast shall be declared elected. For
| olecting directors. or for any other purpose,
each share of stock. whether present or by
proxy. shall be entitled TO one vote, and
Majority of the votes cast shall be required
10 pass any resolution or decide any ques-
| ton submitted to the stockholders, except
for the alteration or amendment or this
charter, or the dissolution Of the corpora
| ton. as hereinafter provided.
| The said Board of Directors shall have
power and authority TO make all necessary
| rules and regulations for the management,
operation and control of the business OF the
| corpora ton, as well as TO make all necessary
rules and bylaws, with power 10 fill any
vacancy occurring in their number. a ma
| jOrity of the Directors voting at any one
| time. in person or by proxy. shall be re-
required to pass any resolution or adopt any
bylaw. and which, when so adopted, shall
become valid corporate acts.
ARTICLE VI
Notice of all meetings of stockholders for
clectng directors, or for any other purpose,
except as hereinafter directed shall be given
in writing by the Secretary, to be deposited
in the mail. at least ten days before such
meeting, directed to each stakeholder, at his
last known address. appearing upon the
books of the corporation. unless said notice
is waived in writing by all the stockholders
appearing as such upon the books.
ARTICLE VII.
This act of incorpOra tion may be modified.
added TO, changed or amended. or this cor
poration may be dissolved by and with the
assent of the holders of three-fourths in
amount of the outstanding stock. given at a
general meeting of the stockholders. 10 be
convened after ten days prior notice. to be
given in one of the daily newspapers pub
lished in the City of New Orleans. in addi-
ton 10 the personal notice to each stock
holder. provided in Article VI of this
charter: and such changes as may be made.
in reference TO an increase or decrease of
the capital stock, shall be preceded by such
notices, delays, and formalities as required
by law.
In the event of the dissolution of said
corporation. either by limitation of it's char
ter. or otherwise its affairs shall be liqui- |
dated by three commissioners. TO be appoint |
ed and elected at special meeting, called |
for that purpose, as above provided. and |
who shall remain in Office until the affairs of |
said corporation shall be fully liquidated A.: |
and in case of the death Of one or more of |
said liquidatOrs. the survivors or survivor |
shall continue TO act.
ARTICLE VIII.
No stakeholder shall be held liable or re-
spOnsibe for the contracts or faults OF this |
corporation In any further sum than the
unpaid balance due to the corporation on
infOrmality in organization have the effect |
OF rendering this charter null or Of exposing
a stakeholder TO liability beyond the amOun(
of his unpaid stock. if any.
Thus done and passed. at my office. in the
city of New Orleans. on the day. month and
year first hereinbefOre written. in the pres
ence of William \. Dixon and Rudolph Kon-
rick, competent witnesses. who hereuntO |
ers and me, the notary. after due reading of
the whole.
(Original signed) Harry n Johnson and
others. Witnesses William A. Dixon.
Rudolph Konrck.
CHAs. F. FLETCHINGER.
Notary Public.
/. the undersigned. recorder of mortgages
in and for the parish of Orleans. state of
Louisiana. do hereby certify that the above
Chatham Construction Company OF Lousi-
ana was this day duly recorded in my office.
in book 1851. folio :.
New Orleans. Louisiana. January IL. 1912
(Sfgned) EMILE LEONARD, ID. i.
A true copy.
CHAs. F. FLETCHISGER
jan is 81 feb l Is 30 1912