The herald., 1913-11-13

year. Said election shall be by ballot at
the domicie Of the corporation, and the
shareholders receiving a majority of the
votes cast shall be declared elected. Each
share OF stock shall be entitled to one vote,
whether holder thereof is present or repre-
sented by a written proxy.
Immediately after election the said direc-
tors shall select from their number a presi-
dent, yice-president and a secretary treas
urer
Article VII.-Notice. of all meetings of
stockholders for election OF officers or for
any other purpose shall be given in writing
by the secretary, to be deposited in the
mail at least ten days before such meeting
is held. and directed TO each stockholdpT
TO his name and address, as the same shall
appear upon the books OF the corporation
unless said notice Is waived in writing by
all OF the stockholders appearing as such on
the books
At all such meetings every stakeholder.
whether present in person or by proxy, shall
be entitled TO one vote for each share Of
stock standing In his name on the books OF
the company, and majority Of the votes
so cast shall be sufficient to elect or decide
all questions voted upon.
Article NlIl.-NO stakeholder shall ever
be held liable or responsible for the con
tracts faults or debts of this corporation
in any further sum than the unpaid bal
ance due to the corporation on the shares
Of stock owned by him, nor shall any mere
infOrmality In organization have the effect
OF rendering this charter null or OF expos
ing a stakeholder TO any liability beyond the
unpaid balance due upon said stock.
Aticle lX.-This act Of incorporation NAV
be altered, amended or modified. or the
corporation may be dissolved by vote Of
three fOurths in amount OF capital stock
represented at a general meeting OF the
stockholders called for that purpose after
giving notice thereof as provided in Article
VII or this act, and, In case Of dissolution
at least a majority OF the entire stock must
| be present or represented at such meeting
| and the stockholders at such meeting shall
elect two llquidating commissioners who
' shall have CHARGE a
with authority to sell and dispose OF the
assets OF the corporation, and 10 iii any
vacancy occurring In their number
| The subscribers hereto have respectfully
written opposite their names the amount OF
stock In this corporation subscribed 10 by
each Of them, so that this act OF incorpOra-
| tlOn may also serve as the original subScrp-
| tion list Of said corporation.
Article N-Untll the first election on the
| hrst Monday In October, 1914, the following
: shall constitute the first Board OF iDrec-
| tors, viz. Dan w. Feitel y. l. Bird and
W. VI Brand, with the said Dan w Feitel as
president, y. L. Bird as vice president, and
I w. VI. Brand as secretary treasurer
Article Kiln case Of a vacancy on the
| Board Of Officers or amOzg the officers from
any cause. the vacancy shall be filed at a
! special meeting OF the directors called for
! that purpose.
The Board Of Directors shall have power
10 enact such bylaws, rules and regulations
| as may be necessary and proper, and the
same to alter and amend at pleasure.
THUS DONE AND PASSED in my Office IN
/ the city OF New Orleans aforesaid, the day.
/ month and year first above written, In the
! presence OF Messrs Nathan II. Feitel and
! Thomas +. Furlow competent witnesses re-
siding In this city. who hereto sign tlyir
names, together with the said parties and
me, Notary, after due reading Of the whole.
Signed Nathan n. FcItel
Thomas f. FurlOw.
| Names OF subscribers omitted
] (Signed), LEWIS X. GRAHAM.
Notary Public.
/. The undersigned recordcr or mortgages
In and for the Parish OF Orleans, State OF
I Louisiana, DO hereby certify that the above
and foregoing act OF Incorporation OF the
Bird Motor Car Company. Ltd, was this
day duly recorded in my office In Book lll9.
folio 2O3
/ (Signedb, EMILE J. LEOSAPD, j.. Y.
New Orleans, Oct. 81, 1913.
! true copy.
LOUIS r. GH,uAT.
Notary p4riir...
nov 10 20 q dec II 1s