The herald., 1913-10-30

tion. All elections shall be held under
such rules and regulations as may be de
termined by the board Of directors but, after
at least ten days notice of such election
shall have been given to each stockhOldcT
by mail sent 10 his last known address, OF
by publication In one Of the daily newSpa.
pers published in the English language in
the city OF New Orleans for at least ten
days preceding such election. The direc.
tors thus elected shall hold office for one
year and until their successors shall have
been duly elected and qualified. No failure
10 I-eCt shall be regarded as a forfeiture
Of this charter. Any vacancy occurring
on said board Of directors shall be filled
by tie remaining directors for the uneX-
pired term. Said board of directors shall
"a its first meeting elect from among its
number president. a vice-president, Il sec
retary and treasurer. Said board of di-
rectors may also elect a general manage
II may combine any two or more of said
offices into one and may even elect sec
retary who need not be a stOckhOlder. Said
board of directors shall have the right TO
appoint and dismiss such clerks, managers
and other employees OF the corporation, in
cluding the secretary who is not a stock
holder or director, as conditions may jus
tify or the business Of the corporation NAV
require. The tenute of office Of all the EN-
ployees of this corporation shall be during
the pleasure of tho board of directors.
Article VI.-No- stockholder shall ever be
held liable or responsible for the contracts
faults or debts of this corporation, nor shall
have the effect of rendering this charter
null or OF exposing a stockholder to any
liability beyond the unpaid balance due on
the shares of stock owned by him.
Article VII.-This act of incorporatf ton
may be changed, modified or altered, or
TINS corporation may be dissolved with the
assent OF the stockholders owning a major
ity of all the stock of the corporation at a
general meeting convened for that purpose
after notice shall have been given to each
stockholder in the manner and form pre-
scrib"d in Article Of this act Of incorpor-
alton. In case Of the dissolution of this cor
poration by the expiration of its charter
or otherwise. the stockholders shall elect
three liquidators from among their number
at the meeting which decides to liquidate
Said liquidators or commissioners shall have
full power and authority to settle the bust
ness ana affairs of said corporation. In
case or the deach or disability of any of
SAID commissioners or liquidators, the sur
vlvor or survivors shall appoint a successor
or successors to him or them.
Article Flll.-lmmediately after the sign
ing of this charter the stockholders shall
eIect from among their number a president,
vico-presldent, and a secretary-treasurer,
who shall hold Office for one year or until
their successors shall have been duly elected
and qualified, and they shall constitute the
hrst board Of directors.
Thus done and passed at my Office In the
city OF New Orleans, on the day, month
ana year herein first above written in the
presence of Theodore A. Beck and John 7.
nesses, who have hereunto signed their
names with the said appearers and me, no.
tary, after due reading of the whole.
Signed: Chas. A. Desporte, 80 shares
Jas. j. Sherlock, shares; James J. Des
porte, shares. T. A. Beck, JnO. Z. Ca.
Zale
ROBERT LEGIER, 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 tht
Gulf Packing Company was this day duly
recorded In my Office, In book 1119, folio -
ETIr Uf4ganS' rnH' ID sept 81, 1915.
| true copy.
ROBERT LEGIER, Not. Pub
| oct 16 % 80 nov g