The herald. [volume] (New Orleans, La.) 1905-1953, 1913-10-23

tion. All elections shall be held under
such rules ana regulations as may be de
termiGed by the board OF directors. but, after
at least ten days notice Of such election
shall have been given TO each stOckhOldeI
by mail sent to his last known address, OF
by Publication in one OF the daily newSpa
pers published In the English language in
the city OF New Orleans for at least ten
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
to l.ect shall be regarded as a forfeiture
Of this charter. ANY vacancy occurring
on said board Of directors shall be filed
by tie remaining directors for the unex-
PRED term. Said board of directors shall
at lis first meeting elect from among its
number 4 president, a yice-preSident, a sec
rotary and treasurer. Said board of iii
rectors may also elect general manager.
IL may combine any two or more of said
offices into one and may even elect a sec
rotary who need not be a stakeholder. Said
board of directors shall have the right 10
appoint and dismiss such clerks, managers
and other employees Of the corporation. in
GLIDING the secretary who is not stock
holder or director, as conditions may jus
tify or the business Of the corporation NAV
require. The tenure of Office of all the EN-
ployoes of this corporation shall be during
the pleasure of the board of directors
Article Vino stakeholder shall ever be
held liable or responsible for the contracts,
faults or debts of this corporation, nor shall
any mere nformality in its organization
have the effect of rendering this charter
null or OF exposing a stakeholder to any
Liability beyond the unpaid balance due on
the shares Of stock owned by him.
Article VII.-This act OF incorporation
may be changed, modified or altered, or
this corporation may be dissolved with the
assent OF the stockholders owning a major
ity of all the stock of the corporation at a
general meeting convened for that purpose
after notice shall have been given TO each
stockholder In the manner and form pre-
scrlO"d in Article V of this act of incorpor-
alton. In case of the dissolution of this cor
poratlon by the expiration of its charter
or otherwise. the stockholders shall elect
three liquidators from among their number
at me meeting which decides to liquidate.
said liquidators or commissioners shall have
full power and authority to settle the bust
ness and affairs of said corporation. In
case of the deach or disability Of any Of
sald commissioners or liquidatOrs, the sur
vivor or survivors shall appoint successor
or successor; TO him or them.
Article VIII.-Immediately after the sign
ing OF this charter the stockholders shall
eject from among their number a president
n viCe-president, and a secretary-treasurer
VINO shall hold office for one year or until
their successors shall have been duly elected
and qualified. and they shall constitute the
first board Of directors.
Thus done and passed at my Office in the
city OF New Orleans, on the day, month
ana year herein first above written. in the
presence of Theodore A. Beck and John T.
N"N$''' DotA VI AhlS Guy, competent VIII
nesses, who have hereuntO signed Their
names with the said appearers and me, no
tary. after due reading of the whole
Signed: Chas. A. Desporte 80 shares
Jas: }. Sherlock, 5 shares; James J. DeS
porte, shares. T. A. Beck, JnO T. Ca
yale.
ROBERT LEGIER, Not. Pub
|, the undersigned recorder of mortga &c.
IN and for the parish of Orleans state OF
Louisiana, do hereby certify that the abov,
and foregoing act of Incorporation of tn,
Gulf Packing Company was this day duly
recorded in my office, in book 1119, folio :
New Orleans, La, Sept so, 1918.
EMILE J. LEONARD, Deputy Recorder
! true copy.
ROBERT LEGIER. Not. Pub
| oct 16 % 30 nov g