The herald. [volume] (New Orleans, La.) 1905-1953, 1913-09-18

! common stock. when and as, from time 70
time the same shall be declared by the
board of directors but not until after IN"
dividends have been paid on the preferred
stock for said fiscal wear.
Article N.--Al the corporate powers OF
this corporation shall b" vested in and OK
erciSed by a board Of not less than seven
nor more than nine directors, composed ~
stockholders. i majority Of whom shall con-
Stitute a quorum for the transaction of all
business
Immediately upon the signing Of this art
Of Incorporation IN. stockholders shall meet
and elect directors who shall serve As such
until the second Monday in January. 1911
or until their successors shall hav" been
duly elected and qualified AMI said board
50 elected shall conv"n" at ono" ana elect
a preS.ucnt. vice president and secretary.
treasurer. who shall hold Office during the
term Of said board.
on the second Monday In January 1914.
and annually thereafter an election of al!
rectorS shall be- held at the ofire II the cor
pOratiOn under the supervision Of two com
miS>ioncrS 10 BE- appointed by the president
and the directors then elected shall iWm-.
diately take their seats and hold otiin" until
their successors are elected and qualified
Notice of the election shall boz given by
the secretary treasurer t. each stakeholder
In writing by mail ten days prior 10 all
elections. sent 70 his last known residence
or place Of business.
Each board shall elect Its own OH
who shall hold Office during the tenure Of
the board
All corporate elections shall be by ballot
and majOrity Of the votes east shall elect
and each share Of stock shall be entitled 10
one vote either in person or by proxy. az
all meetings Of the stockholders. Transfers
oi stock will not be recognized unless trans
, f"rred on the book Of the company BY the
, owner or his duly authorized attorney.
All vacancies occurring in the board Of
directors from any cause shall Ice hlled by
the remaining directors.
All other articles in said original act Of
Il
uualtcred.
Thus done and passed. In my Office On the
day, month ald year, herein first above writ
| ten, in the presence Of Clarence Schroeder
and Henry iTIure. competent witnesses who
have signed with the appcarers and me, no
| tary. after reading Of the whole
Original signed: Philip Forschler. preSi.
dent; Vim. Renaudin, secretary. Henry
| Prince. Clarence Schroeder.
| GEO. MONTGOMERY Not. Pub.
! !. the undersigned recorder OF mortgages
| In and for the parish of Orleans, state OF
! Louisiana, do hereby certify that the abON"
| and foregoing amendments TO act Of iucor.
/ pOrTtiOn Of The Consolidated Realty and
| Manufacturing COMPANY Limited. was this
/ day duly recorded in my office. in book lllT,
| folio e.. New Orleans. September -. 1913
| tS4guedl EMILE !. LEONARD By. r.
| certify the above and foregoing 10 be 4
| true and correct copy Of an act eWhodying
! amendments 10 the act Of Incorporation o.
! Tie Consolidated Realty and Manufacture
| Ing Company. Limited as well as of the
| certificate of the recorder Of mOrtga ge>
| thereto appended the whole on Tile and OF
record in my Office.
In faith whereof | have hereuuto set my
! hand and official SEAL at New Orleans, La.
this fifth dav Of September, 1913.
GEO. MONTGOMERY, Not. Pub.
l.. i l.. n g. Building.
sept II Is - oct = . IL