The herald., 1913-10-16

holder. AZ his postoHce address. prior 20 the
holding % such election The method Of
conducting said election shall be determined
~ the bylaws. o. By resolution or rules
election and meeting. each stakeholder shall
- entitled 20 one vote FOR each share %
stock registered IN his name on the books
q The corporation and may vote BY proxy.
The election o, directors shall - BY ballot
soi the majority in amount o; votes cast
shall ele-t the person or persons for whom
they have been cast After each election.
thelr NUMBER. the oacers Of s.id co-po-ss
ton. II the event % failure % the elec-
ton 20 - he'd o. the DAY specified BY this
charter. The president shan cause smother
election 70 D. held within thirty days and
vided-
The board o. directors shall have power
70 IL al vacancies IN their number caused
- death. resignation or otherwise from
among TIE stockholders OF tie co-oo-ztioa.
The said board shall employ OF appoint OF
select such other o1cs-s. agents. EMPLOYEES
servants and clerks as il may deem neces-
ss-y for TIE cooductinC q tie business o.
tie corporation: il shan fl their con2ensa
non. term q service. with the riEht 10 dis
miss them - their pleasure; said board
the salaries 0: tie several oEcs-s herein
provided for.
ARTICLE Wis charter nay bs chang.
ed, modified or amended or this co-po-s lion
D ~ 4A>>l4N-1 ~ = EclEEE4 DeELCE q
TIE stockholders convened FOR that purpose
with The assent OF Ihree-foarrhs OF the en-
tire capital stock. whether present or rAc-e-
sented az such meeting Ten days PRIOR
noflce % s1ch meeting shall ~ given II any
daily English newspaper published in the
( city 81 New Orleans
In case o. the dissolution o. termination
/ o. IBIS corporation, either ~. Limitation Q.
quidstion Of its affairs shall b CON-, s-s-j
y tnres commissioners selected from re
STOCKHOLDERS az The sane meeting called 70.
he purpose % dissolving the co-oo-s-iou o.
81 any other meeting called for that especial
purpose Httsr the same notice required
above. Said Nquidsting COZ nissioners shall
remain n once until the affairs Of the cor
Z Porstion SHAH have been fully liqdidstei
In ease % the death or resignation % %.
3 OF more OF said coDutsSioosrS TIE slt
yivo-s o. survivor shall continue 20 az.
ARTICLE Vine stockholder 0. this cor.
poSsilon sasl eve- BE held liable o. -
fsonsiole FOR the contracts OF faults -ths-eo.
u any further sun than the unpaid balance
cue me corporation On the shares % s-ock
subscribed Fog. or owned BY him. nor shslI
sny mere totornElity n organization hav.
/ The effect OF rendering this charter mil o.
4 o. exposing stockhol6er 20 sny lishiIfrT hA-
yood the unpaid balance, II any, u 81
Thus done and passed. IN nv onoe At n.
4 e!Cy q New Orleans, on the day. 1oath and
year herein first above written In Ire n-eS
sacs o. water &. Mon ana Irene c. Pen
sign their names together with ssid aouss ;
whole - N-'
l., lOrigtnsl signed Maurice 2. FftIre-sld
sn9scrioe fo- fifteen shares John P. FirI
Ee.s-a ! subscribe for ten shares; Edw. N
Fitzgerald. subscribe fo- I've sh.-As TIT1-
nsSsest walter s Mott. Irene G. Fender
sas- Jos. 2. WALTON,
Not PEb
L. !, the undersigned RECORDER Of rnortrxres
u and for the parish OF Orleans s-s-s a
Louisiana, DO hereby certify that TIE shoT,
ana foregoing set OF Incorporation .. Ff-y
gSrA.a Bros vas this DAY duly recorded I:
ny once. IN book 1lIa, folio io3.
| New Orleans. Sept SOth. 1919
4 lSigned) EMILE J. LEONARD, D. q.
4 true copy:
loot Q Is 8 80 nov 8 Is