The herald. [volume] (New Orleans, La.) 1905-1953, 1913-01-16

at least ten days prior TO such election but
TINS notice may be waived by all the stock
holders.
At all such elections and at all meetings
| of the stockholders every stakeholder shall
| be entitled TO one vote for each share of
stock standing in his name on the books OF
the company at the date of said election or
meeting; said votes 10 be cast in person or
by written proxy, and a majority OF the
votes shall elect.
The failure TO elect directors at the an
nual meeting shall not dissolve or affect the
corporation nor impair its management in
any respect; but the directors In office shall
remain in office until their successors are
elected and qualified.
The board of directors shall elect rs soon
as possible after their own election and
from their own number a president, a vice
president, and secretary treasurer, and
may grant TO each officer such power as they
deem proper.
All vacancies in the board for whatever
cause shall be filled by the remaining direc-
tors. Any member Of the board may ap-
point any other director his proxy TO act In
his placesand stead at any meeting Of the
board.
ARTICLE VI
This act OF incorporation may be modi-
fed changed or altered. or said corporation
may be dissolved with the assent of three
fourths of the capital stock outstanding at
a meeting of the stockholders convened for
that purpose and after ten days notice has
been given by registered letter mailed TO the
said notice may be waived by the unanimous
consent Of all the stockholders
In case OF the dissolution Of the corpora
ton its affairs shall be liquidated by the di-
rcctors in office at the date of the diSsolu-
ton.
ARTICLE VII.
No stakeholder shall ever be held liable
for the faults or contracts OF said corpora
ton in any further sum than the unpaid
balance due to the corporation on the shares
owned by him, nor shall any mere Informal
"A. ~
null or exposing any stakeholder TO any
liability beyond the unpaid balance due ON
ARTICLE VIII.
The first board of directors shall consist
Of Emile A. RainOd, who shall be its first
president; Ernest Roger, who shall he its
first yice.prcSidcnt, and Frank f. Rainold,
who shall be its secretary treasurer.
The subscribers hereto have respectively
written opposite their name the amount OF
stock subscribed by them in this corporation,
so that this act OF Incorporation may also
serve as the original subscription list of the
corporation.
Thus done and passed at my office in the
'ity of New Orleans state OF Louisiana, on
written, in the presence Of Rosa Klar and
benjamin Y. Wolf. competent witnesses of |
he age Of majority and residents OF this !
'ity, who hereuntO sign their names with |
aid appearers ana me, notary, after reading |
II the whole.
Original sgnedl Z. A. Rainold and 9TH |
RS. (WitncsSes) Rosa Klar. Benjamin Y. |
Wolf FRANK +. RAINOLD,
Notary Public. |
l. the undersigned. recorder OF mortgages, |
n and for the parish Of Orleans, state of |
louisiana, do hereby certify that the above |
md foregoing act OF Incorporation of the !
;. A. Rainold, Incorporated. was this day |
iuly recorded in my office. in book 1000,
OliO -.
New Orleans. 4th December 1912.
(Signed) EMILE LEONARD,
by. Recorder.
New Orleans, December 4th 1912
| hereby certify the above and foregoing
o be true and correct copy OF the act of
of L. A. RainOld, Incorporated,
nd the certificate of the recorder of mort
ages hereto attached
FRANK +. RAINOLD.
iSeah Notary Public.
&c Il 10 &c jan 0