The herald. [volume] (New Orleans, La.) 1905-1953, 1913-01-09

at least ten days prior to such election, but
this notice may be waived by all the stock
holders.
At all such elections and at all meetings
of the stockholders every stakeholder shall
be entitled to one vote for each share of
stock standing in his name on the books Of
the company at the date Of said election or
meeting; said votes TO be cast in person or
by written proxy, and majority OF the
votes shall elect
The failure TO elect directors at the an
nual meeting shall not dissolve or affect the
corporation nor impair its management in
any respect: but the directors in office shall
remain in Office until their successors are
elected and qualified
The board of directors shall elect as soon
as possible after their own election and
from their own number president. vice
president. and a Secretary-treaSurcr, and
may grant TO each officer such power as they
All vacancies in the board for whatever
cause shall be filled 10y the remaining dircc-
tors. Any member OF the board may ap-
point any other director his proxy TO act in
his place and stead at any meeting Of the
board.
ARTICLE VI.
This act of incorporation may he mOdi-
fed. changed or altered. or said corporation
NAV Ice dissolved with the assent of three
fuurthS of the capital stock outstanding, at
4 meeting of the stockholders convened for
that purpose and after ten days notice has
been given by registered letter mailed TO the
last known address of each stakeholder. The
said notice may be waived by the unanimous
consent of all the stockholders.
In case of the dissolution of the corpora
ton its affairs shall be liquidated by the di-
r"clorS in office at the date of the disSolu-
tion.
No stakeholder shall ever be held liable
for the faults or contracts OF said corpora
tion in any further sum than the unpaid
balance due to the corporation on the shares
owned hy him, nor shall any mere informal
I 81, l.,= 1ra ii. Af q
null or cNpoSin. any stakeholder TO any
! liability beyond the unpaid balance due on
'''' SUM ARTICLE VIII.
The first board Of directors shall consist
of: Emile A. RainOld. who shall he its first
president Ernest Roger. who shall be its
first vice-prcSidcnt, and Frank i. Rainold,
who shall he its secretary
The subscribers hereto have respectively
written opposite their name the amount of
stock subscribed by them in this corporation,
| 50 that this act of Incorporation may also
/ serve as the original subscription list OF the
corporation.
Thus done and passed ut my Office in the
| city Of New Orleans, state Of Louisiana, on
| the dav, month and year herein first above
written in the presence Of Rosa klar and
| BENJAMIN Y. Wolf. competent witnesses Of
| the age Of majority and residents OF this
/ city who hereunto sign their names with
| said appearcrs and me, notary, after reading
| Of the whole.
ers. (WitnesSes) Rosa klar; Benjamin y
| Wolf FRANK +. RAINOLD,
Notary Public
! 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 the
E A. Rainold, Incorporated, was this day
duly recorded in my office, in book 1850
| folio -.
New Orleans. 4th December, 1912.
(Signed) EMILE LEONARD,
! by. Recorder
New Orleans. December 4th. 1912.
! | hereby certify the above and foregoing
| to be a true and correct copy OF the act OF
INCORPORATION of +. A. RainOld, Incorporated
and the certificate of the recorder of mort
cages hereto attached
! FRANK +. RAINOLD.
| (Span Notary Public.
dec > - 10 &c ian