The herald. [volume] (New Orleans, La.) 1905-1953, 1913-10-30

RIAL 2
OF THE STAEDARr MERCANTILE &C

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! l21l IS BOOKS.
! this company shall - vested II and t-t
Ta-tEenec- and C0Ir-O. % is business al-
zEAtr. shall - exercised o! & board 81
( ti-e-.ars composed Of I've stockholders,
{ .--.. ~ ~. :
rum To- the transaction OF al business -
/ d.-e.t5-s Sla. - elected annually OF -;
/ third Monday Of January % each year. =
-!naIag Il the year 1915. Each sr3ckAo.de:
snail - entitled In person Or by writer
/ proxy % one vote fo- each share OF stoci
! 57y-cF " him and standing II his name OF
/ ire BOOKS % the corporation: Al eiectl2n'
! shall = he'd under such rules and cezu.a
| tons as may ,. determined ~ the board
| OF directors bur. after Al least ten days
, no-iLA ~ such election shall have been E.Ver
/ 20 each s-ockholder ~ mall sent 70 his .as'
/ kn0wL address o. By publication II one o.
| ne daily newspapers puJ.ls-t n tl'
| English language in the city Of New
| orleans for az least ten days p-ecedil-
| such election The directors thus elect
] 81 shsu hold once fog one year or IN
/ I'll tleir successors shall. have been dl.l
| elected and qualified No failure - e-ec
| shall D. regarded as a forfeiture Of taa
charter. Any vacancy occurring on s1ll
/ board Of directors shall e filled BY n,
I remaining directors for the uae-D!Ted term
( said board q directors shall II is E-s'
! meeting elect from among is nuD1eT.
\ president. Z y.ce-p-esijvn-. a secretary aat
| treasurer. said board % directors ma!
| also elect 4 general manager Il may com
| tine any cwO Or more Of said Offices into On'
| and may even elect 4 secretary WHO need
! Tot be 4 stOCkh0lier. said board % ii
| recto.s shall. have the right 70 appoint ant
| dismiss such clerks. managers and otle'
| employees OF the corporation. including rs
| secretary who Is not stCckho-deT OF dl
! rector. as conditions may justify or th'
| business Of the corporation may require
| The tenure Of ohce OF all the employees o.
| this corporation sha. Dc during the peas
! ure OF the board OF directors
! Article Vino stockhotder shall eTei
| oe uS.d A3ole or responsive IOE the son
| tracts, ialltS or deOts o. TINS corporation
noC shal! any mere intoTma.lty In us or
charter null Or Of exposing q st0ckholdei
| 70 any liability beyond the unpaid oalauc'
/ due on the shares OF stock owned by MN
Article NlL-This act OF Incorporation
| may De changed modlned OF altered OF 1nl'
corporation may oe dissolyei WITH me as
sent Of the stockholders owning majoslt!
! Of all the stock OF the corporation al
| general meeting convened Tor that purpose
| after notice shan have been given 70 each
stockAo!deT n the manner ana FORM PIE
scEioed IN Article OF ms act OF ineoE,
poration. In case OF the dissolution OF
this corporation by the expiration OF X;
charter or otherwise, the STOCKHOLDERS snatl
elect three liguidators from among tAeir
number al the meeting which decides 20
ers shall have full power and authority 10
settle the business and affairs OF said cor
pOraIiOn. In case Of the death or disability
Of any OF said commissioners or liqu!dators,
the survivor or survivors shall appoint a
A.tlcle EllL.-Cnul the election 10 Be
he'd n January, 1915. the following named