The herald. [volume] (New Orleans, La.) 1905-1953, 1913-06-12

charge all officers, agents and en-
ployeeS, fix all salaries, and generaliy
do and perform all things necessary IN
the transaction of the business ana az az
fairs OF the company. Said board shall
fill all vacancies which may occur III
their number.
Anv director shall have the right to
appoint another stockholder as MS Vi
her proxv TO act for him or her in case
of absence or inability to attend any
or all meetings of the Board OF plreC
tors. which proxy, for the time Delhs,
shall have and exercise all the rlshtS
and powers of his principal on SAID
GRTICLE V-The first Board of Di-
rectors Of this corporation shalI con CON
Sinai, and John \. Dillon, Win the sal9
Mrs NJ II. Kottwitz as President anu
John \ Dillon as Secretary-Ir treasurer
who shall hold their office until the
third Tuesday of November, 1914, or
until their successors are duly elected
and qualified. ,
ON the third Tuesday in November,
1914 and annually thereafter, an cleo
ton for directors shall be held at the
office of the company, under the super
vision of two commissioners 10 ne ap,,
pointed by the Board of directors, ana
the directors then elected SHAH lmme-
diately take their seats and hold once
until their successors are duly elected
and qualified: each board shall elect It's
own officers. which SHAH consist Oh
q
All corporate elections shall be DE
ballot and a majority OF votes cast
shall elect. and each share OF STOCK
shall be entitled to one vote, elther IN
person or by proxy.
Written notice of all elections shall
be given to the stockholders by the
secretary, at least ten days prior 10
elections.
ARTICLE VI-This act of incorpora
tion NAV be changed, altered or mOdl-
fed, or this corporation dissolved win
the assent of three-fourths or the
stockholders present or represented az
any general meeting of the Stockhold-
erS convened for that purpose, after
thirty days prior notice OF such meet
| ing shall have been given by the Secre
tary to each stakeholder or record, ana
| in accordance with law.
| ARTICLE NII-Whenever this cor
poration is dissolved. either by limita-
| it's affairs shall be liquidated by two
! commissioners to be appointed from
| among the stockholders at general
meeting OF the stockholders convened
for that purpose after thirty DAYS prlor
written notice shall have been given
| by the secretary to each Stockholder,
| mailed to his or her last known ad-
dress Said commissioners shall remain
in office until the affairs OF SAID cor
| poration shall have been fully liquidat-
| ed. In the event of death OF either com
missioner. the survivor shall continue
| to act.
| n LIE '
| this corporation shall ever be held liza
BILE or responsible for the contracts or
faults thereof in any further sum than
| the unpaid balance due to the corpora
| ton on the shares owned by him. nor
| shall any mere informality in organlZa
tion have the effect of rendering this
| charter null. or of exposing stock
holder to asy liability beyond the
amount of his unpaid balance for
| stock.
The subscribers hereto have each
| written opposite their names the mum
Der of shares subscribed for by him, Sc
| that this act may also serve as the
original subscription list.
| Thus done and passed. in my office
| at the City of New Orleans, on the day
month and year first before written. in
the presence of Messieurs Leslie T.
witnesses. residing in this City, who
hereunto subscribe their names, to-
| gether with said parties and me, NO
tary. after due reading of the whole.
Original signed)
JOHN A. DILLON.
MRS. NJ. II. KOTTWITZ
| And Others.
| Witness: Chas. Leblanc. Leslie r
Beard.
| J. c. HENRIQUES.
Notary Public
I. the undersigned recorder of mort
cages in and for the Parish of Orleans
State of Louisiana. do hereby certify
that the above and foregoing Act OF In
corporation of the y. :. kOttwitz x
Co. Ltd. was this day duly recorded in
my Office in book 1858. folio.
New Orleans. Louisiana. June 4. 1918
| (Signed) EMILE LEONARD, ID. r.
| A true copy:
(signed J. C. HENRIoUEs.
| (SEAL) Notary Public
IL 10 26 3 10 II 10