The herald. [volume] (New Orleans, La.) 1905-1953, 1913-06-26
THE HER AID

their successors have been elected. Any
failure to hold an annual meeting shall not
cause forfeiture Of this act OF incOrpOra-
ton, and any vacancy In the board or direc-
tors. from any cause, shall be filled by the
rema ming directors.
I'D The board OF directors shall appoint
such agents and managers as the business
may require; fix their compensation and dis
charge them at pleasure; Ii shall adopt such
bylaws and rules for the conduct OF the
business OF the corporation as ii may seem
meet; il shall fix the time and place OF all
meetings of the stockholders and OF the
board, except as herein otherwise provided
lana 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
1919. there shall be held a 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 di-
rectei to each stakeholder, at his or her
last known address. At said meeting said
directors shall be elected by ballot and
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 d-
reCtOrs.
ARTICLE VII-This act Of Incorporation
may be modified, changed or amended or
said corporation may be 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 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 the affairs of this
corporation shall be likewise wound up and
| settled by two commissioners elected by the
| stockholders al 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. L. VI Robert and f.
| blanchard. competent witnesses, Of lawful
who hereunto sign their names together
with the said appearers and me, notary,
after due reading OF the whole.
(Signed J. ID. Tschopik, 50 shares COM
Butts, 90 shares common stock: c. Edmund
Kells. thirty 800 shares preferred stock
| (Witnesses) E. Blanchard f. VI. Robert.
CSeaD SCoTT f. BEER. 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 d. G.
Butts, Speciality Company was this day duly
lAV,uluCu III my oLhcc III Pooh lOoN, TOTO 800.
| New Orleans, La, May 10, 1913.
(Signed) EMILE ]. LEONARD, D. r.
! This is to certify that the above Is a true
and correct copy of the original charter OF
record and on file in my notarial records OF
the current year, together with the certii-
cate Of the recorder OF mortgages for the
parish of Orleans, Louisiana, and the names
Of the subscribers to the said charter.
| In faith whereof I hereunto sign nv
name and affix my seal this 10 MAY, 1913
| (SeaD SCOTT F. BEER Not Pub
may % "A june II 10 &c