The herald. [volume] (New Orleans, La.) 1905-1953, 1913-10-16

ton. All elections shall be held under
such rules ana regulations as may be de-
| termined by the board of directors, but after
az Iedst ten days notice of such election
ShaI nave been given TO each stakeholder
by mail sent to his last known address, or
by publication in one Of the daily newSpa-
pers published in the English language In
the city OF New Orleans for at least ton
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 t-ect shall be regarded as a forfeiture
or this charter. Any vacancy occurring
ON said board Of directors shall be filled
10y tie remaining directors for the unex-
pred term. Said board of directors shall
al rs hrSt meeting elect from among its
number president. a vice president, a see
rotary and treasurer said board of di-
rectors may also elect a general manager
II may combine any two or more of said
Offices into one and may even elect a sec
rotary who need not he a stakeholder Said
board OF directors shall have the right to
appoint and dismiss such clerks managers
and other employees of the corporation. in
Guiding the secretary who is not stock
holder or director, as conditions may JUS
lily or the business Of the corporation NAV
require The tenure of office Of all the EN-
pioEtes OF thlS corporation shall be during
the pleasure of the board of directors.
Article Vino stakeholder shall ever be
LED liable or responsible for the contracts
FAULTS or debts of this corporation. nor shall
any mere informality In its Organization
nave the effect Of rendering this charter
nun or OF exposing stakeholder to any
itaOhity beyond the unpaid balance due on !
the Snares/ot stock owned by him
Article VIT.-This act Of incorporation
may be changed, modified or altered or
this corporation may be dissolved with the |
aSseI OF me stockholders owning a major /.
Ity OF all the stock of the corporation AT n |
general meeting convened for that purpose |
after notice shall have been given 10 each
stockholder In the manner and form pre- |
s s,f IN Article OF this act of incorpor-
atlOn. In case of the dissolution of this cor |
poraIlon by the expiration of its charter
or otherwise. the stockholders shall elect
tnree Ilquldators from among their number
dt tne meeting which decides to Iinuidatp /
said iiquidatOrs or commissioners shall have
Iuil power and authority to settle the bust |
ness ana affairs of said corporation. In |
CaSse OF the DEAN or disability Of any Of |
saIu commissioners or liquidatOrs, the sur |
NlVor or survivors shall appoint successor |
or successors TO him or them.
Article Elll:-lmmediately after the sign
ing of this charter the Stockholders shall
elect from among their number a president
a vac president, and a secretary-treasurpr
who shall hold office for one wear or until |
thelT successors shall have been duly elected |
ana qualified, and they shall constitute the |
hrSt board Of directors
IAus done and passed at my office In the |
city OF New Orleans on the day. month |
anu year herein first above written, In the |
presence of Theodore A. Beck and John Il /
Cazale, both of this city, competent wit |
heSSeS, who have hereuntO signed their |
names with the said appearers and me, no. |
tary. after due reading of the whole.
signed: Chas. \. DespOrte 80 shares |
Jas. j. sherlock, shares James J. Des. |
zal" -"
ROBERT LEGIER. Not. Pub |
l. the undersigned recorder of mortgages
IN aad Tor the parish of Orleans state OF |
Louisiana, do hereby certify that the above |
ana foregoing act of incorporation of the
CUR facking Company was this day duly |
recorded In my office, In book 1l19. folio =. |
New orleans, La, Sept. 30, 1913.
EMILE J. LEONARD. Deputy Recorder |
true copy
oct o is % 20 nov & NJ