The herald. [volume] (New Orleans, La.) 1905-1953, 1913-08-21

Notice of such election shall be given by
the secretary of the company by publication
for not less than ten days prior thereto III
newspaper published In the city OF Ne"
At ali such elections and at all corporate
meetings, every stakeholder shall be entltled
| TO one vote for each share OF STOCK stand
| ing in his name on the books or the com
| pany to be cast In person or by his written
| proxy, and a majority of the votes cast shall
elect.
| tors by death, resignation or otherwise, shaII
/ be filled by election for the remainder or
! the term by the remaining directors.
| A failure TO elect directors on the date
| above specified shall not dissolve the cOrpor-
| alton, nor impair its corporate management,
| but the directors then in office shall remain
| in office until their successors are elected ana
Two directors shall constitute a quorum
for the transaction Of any business.
The board of directors shall elect from
! their own number a president ana Nlce-preS-
| ident They shall also elect secretary
! who may or may not be a member of the
| board. They may, from time to time, name
! and appoint all such other officers and agents
| as NAV be deemed necessary for the pur-
| pose and business of the corporation. They
1 shall have power to fix and define the dli-
ties OF every officer and employe. and all OF
1 ficerS and employees shall hold office and en-
/ ployment at the pleasure of the board. The
j board may make and establish, as well as
/ alter and amend, any and all bylaws rules
Judgment for the conduct, support and man
agement of the business and affairs OF said
corporation.
thOrity to borrow money, to execute mort
cages and TO create liens; to issue bonds
notes, and other obligations, and general,
to do all things reasonable, convenient anC
necessary for the proper carrying on or the
business OF the corporation. 1t Is author
lied to acknowledge the rights of those witt
] whom It will transact business. 1t Is au
] thorized TO acknowledge all privileges; ven
doris privileges and others.
! The board may issue full-paid shares o.
stock for cash. or in payment OF labor dOn'
J or property actually received by said cor
Each director shall have authority TO ap
point in writing a proxy to represent hin
a. all meetings of the board.
Article vI-whenever this corporation
may be dissolved, either by limitation o
from any other cause, Its affairs shall b.
, liuudated by three commissioners, to b
! appointed from amongst the stockholders a
a general meeting of the stockholders con
vened for such purpose or which m n6 I'm,
provided for stockholders meetings by ART
: Gle VII Of this charter, and majority Il
, amount OF the capital stock OF said com
pany represented at such meeting shall b
: requisite to elect. Said commissioners shall
q remain In office until the affairs OF said COZ
: pora ton shall have been fully liquidated. Il
. case of death of one or more OF said com
!, missioners the vacancy shall be filed b
! election by the surviving commissioners.
Article VII.-This act of incorporate
: may be modified, changed or altered, or sal
? corporation may be dissolved with the assen
: OF three-fourths OF the capital stock repre-
a scented at a general meeting Of the stocl
a holders convened for such purpose, and afte
: newspapers published in the city of Ne'
, Orleans once a week for four weeks pre-
= ceding the meeting and by written motto
= to each stakeholder mailed TO him thirt
" IN 10 date Of meeting ar th
4 post Office address designated by him !
= writing.
e Any change proposed or made in refel
q ence TO the capital stock shall be made l
o accordance with the laws OF the state
3 Louisiana on the subject of altering tn
:, capital stock of corporations.
l. Article VIII-No stakeholder shall eve
/ be held liable for the contracts, debts
$ faults Of said corporation In any turtle
IS poration on the shares of stock owned
+ him, nor shall any mere informality In o
II ganization have the effect Of rendering tn
to any liability beyond the unpaid amour
remaining due on his stock.
J, Article IX-Chas II. Cans, Silas l. H.
= man and S. L. Hitler have been chosen ar
y selected as the first board Of directors
1 president, Silas /. Hyman as vice-presiden
: and s. L. Hitler as secretary, to serve
4 such until the second Monday In 0ctSbe
4,
q been elected and qualified.
a The subscribers hereto have respective
!; written opposite their names the amount ,
8 stock in this corporation subscribed for
n each Of them, so that this act Of incorpor
ton may tlso serve as the original subscri
r ton list Of said corporation.
e Thus done and passed at my office In q
% city of New Orleans, In the presence
II Messrs. f. NJ. Robert and c. W. McDonne
IS competent witnesses, OF lawful age, Do
ID OF this city, who hereunto sign their nam
Is with the said appearers and me, notary, {
Is the day and date aforesaid, after due readil
,r Of the whole.
r. Signed: Silas 1. Lyman, 10 shares; Cha
T. H. Cans, 10 shares s. L. Hitler, 10 share
witnesses: E. NJ. Robert, c. W. McDo
D. nell.
"a SCOTT E. BEER, Not. Pub.
an /, the undersigned recorder OF mortgag
Id in and for the parish Of Orleans, state
Louisiana, do hereby certify that the abo
~ and foregoing act of Incorporation of uni
Z Land Company" was this day duly record
n in my Office in book 10SS, folio -.
N New Orleans. La. August 4, 1913.
p EMILE J. LEONARD, ID. r.
I, State Of Louisiana, Parish Of Orleans.
r I, the undersigned authority, certify tn
the above and foregoing Is true and G.
Of rect copy of the original act Of incorporate
A. of record IN my current notartal record
n with the names of the subscribers there'
Of and the certificate Of the recorder Of mo-
Il