The herald. [volume] (New Orleans, La.) 1905-1953, 1913-06-12
THE HER AID

their successors have been elected. Any
failure to hold an annual meeting shall not
cause a forfeiture of this act OF incorpora-
ton, and any vacancy in the board of direc-
tors, from any cause, shall be filled by the
remaining directors.
Cd) The board OF directors shall appoint
such agents and managers as the business
may require fix their cOmpenSa ton and dis
charge them at pleasure IL shall adopt such
bylaws and rules for the conduct OF the
business of the corporation as II may seem
meet; 1t shall fix the time and place of all
meetings Of the stockholders and OF the
board, except as herein otherwise provided.
ana shall determine the manner In which all
notices shall be given, of any and all meet
ingS
ARTICLE vI.-On the second Monday In
every January. beginning with January
| 1915, there shall be held meeting Of stock
holders to elect directors for the ensuing
year, which meeting shall be called after
thirty days notice, said notice to be depos-
tied in the mail, postage prepaid. and d.
rected to each stakeholder, at his or her
| last known address. At said meeting said
directors shall be elected 10y 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 shareholder
! shall vote in person or by written proxy.
| Only shareholders shall be eligible as di-
| reCtors.
ARTICLE yII-This act Of Incorporation
may be modified, changed or amended, or
said corporation may he dissolved by a vote
| of three-fourths of the stock represented at
| a general meeting held for that purpose af-
| ter due notice shall have been given by pub
! licatiOn for thirty days in one OF the news
papers published In New Orleans, and in
case Of dissolution, two commissioners shall
wind up and settle the affairs OF this cOrpO-
ration, and In the event Of n diSa greement
between them. they shall select an umpire,
whose decision shall be final.
/ At the termination of this act OF incor-
poration the business and the affairs Of this
corporation shall he likewise wound up and
settled by two commissioners elected BY the
stockholders at a meeting called for that
purpose, after thirty days notice as above
| The names Of the subscribers hereto and
the amounts set opposite their respective
names shall serve as the original subScrip-
ton list of this corporation.
Thus done and passed in this city, in nv
office. on the day and date aforesaid, In the
presence OF Messrs. f. VI. Robert and F.
| Blanchard. competent witnesses, OF lawful
age. residing in New Orleans. Louisiana
who hereunto sign their names together
with the said appearers and me. notary
after due reading OF the whole.
| (Signed) J. ID. Tschopk 80 shares com.
mon stock, 20 shares preferred stock; d. G
Butts, so shares common stock: c. Edmund
Kells. thirty 1900 shares preferred stock
| (Witnesses) Z. Blanchard, f. VI. Robert
(SeaD SCOTT E. BEER. Not. Pub
I, 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 d. G
Butts Speciality Company was this day duly
recorded in my office in book loss, folio 433
| New Orleans, La, May 10, 1913.
/ (Signed) EMILE J. LEONARD, D. R.
This is to certify that the above is a tru,
and correct copy of the original charter o.
record and on file In my notarial records o.
the current year, together with the certif
cate OF the recorder OF mortgages for tn,
parish of Orleans, Louisiana, and the name!
Of the subscribers to the said charter.
In faith whereof I hereunto sign m,
name and affix my seal this 10 May, 1913
i tSeaD SCoTT 2. BEER, Not Pub
may % "a june IL 10 20