The herald., 1913-07-17

1 The directors elected at the annual meet
Ing shall Immediately convene and elect
president and the other officers herein pro
yIded for from their own number All va
| cancies occurring by death, resignation or
otherwise among the directors, shall De
| filled by an election held by the remalnlns
| directors Each director shall, at the time
OF his qualification own at least three shares
of the capital stock OF this company.
The board Of directors shall have the pow
| or TO elect or appoint such officers or EN-
| ployees as II may deem proper, ana 20 nN
| their compensation and the term or their
| employment and TO vest such or It's powers
in It's officers or employees as 1t may deem
proper. , - s,roo+orS
any director absent from the city may De
| represented by any other director Oy VIII
| ten nroxy who NAV cast the vote OF ihe
| absent director upon the matters coming
before said meeting. Two W ulrectols
shall constitute a quorum for the transac-
wv" And the hoard Is specially authorized to
buv. sell, lease, mortgage or pledge any ana
| ali property, movable or immovaOle as may
| be necessary TO conduct the business or TINS
| company and to borrow money ana 10 Issue
| bonds and notes therefor secured or unse-
cured as 1t may deem proper, ana 10 exc
cute such mortgages, pledges or other Sc
curities as 1t may ae gee ,b aaI board nav dele
| gate this, or any other power vested IN us
| officers. without referring to the sharehold,
ers for authorization or ratification OF sara
| acts. hall ho q
president, a vice-president, a secretary
treasurer and a general manager or super
The president, the vice-president and the
! sacretar treasurer of the company shall
| be stockholders. The other omcers shal'
| not be required to own stock.
| Within thirty 800 days after the signing
| hereof the stockholders shall meet ana
| elect the frst board Of directors who shal'
hold office until the first Monday In July,
1914 until their TSc are nf sIrec
tors thus elected shall at Its first meetlng
elect the officers OF this company VINO snal.
serve the company until their successors
are elected and qualified.
| Article VIII-This corporation may De
dissolved by the assent Of three-fourths IN
amount of the issued and outstanding cap
ital stock of the company at se ssts,
thirty days notice shall have been gNeL
OF such meeting by advertisement IN
newspaper published In the city OF Ne"
Orleans.
Article IX-whenever this corporation
shall dissolve, either by liquidation or fol
any other cause, It's affairs shall be hqul
dated Its debts and lao dTied p nro rat;
among its shareholders under the superln
tendence and charge Of three commissioner
: Of liquidation, to be appointed Tor ms pur
nose at general meeting or stocknolder
convened after thirty days, prior no.lc
shall have been given as above PROVIDED
Said commissioners shall remain In ONO
until the affairs Of said corporation snal
, have been fully liquidated, and In the even
OF the death Of one or more members %
said commissioners, or vacancy otherwls
ACQUIRING in their number, those who remain
NAV continue to act as may NIL such va
cancy. A.
: Thus done and passed In my office, at IN
city of New Orleans, on the day, month an
wear herein first above written, In the pres
ence Of Gustave Blancand and Joseph arm
shaw. the subscribing witnesses, who mere
unto sign their names with said appearer
and me notary after reading of the whole
( Original signed G. r. Hollander an
| others Witnesses: G. Blancand Josep
e Armshaw. N,
r w. MORGAN GURI.EY, Not. Pub.
I, the undersigned, recorder OF mortgages
e in and for the parish of Orleans state Q
( louisiana, do hereby certify that the abov
: and foregoing act of Incorporation OF tn
t sCane Products Company" was this da
e duly recorded In my Office In book No. 1USs
s folio = New Orleans, La, July ., I9l'
e (Signed) EMILE ]. LEONARD ID. X;
8 / hereby certify the above and foregoln
{ 70 he a true and correct copy Of the oris
{ jnal act of Incorporation Of the Cane Prt
n ducts Company" together with the certii
: cate of the recorder Of mortgages for n
/. parish of Orleans, hereto appended, on nl
: and of record in my notarial ONCE IN I'd
e city of New Orleans, Louisiana.
n w. MORGAN GURLEY, Not. PUB
e July 10 IL "a 81 aug IA 1913