The herald. [volume] (New Orleans, La.) 1905-1953, 1913-03-20

ever shall be filed by the rema ming dircc-
tors The officers OF this corporation shall
consist of a president president.
secretary and treasurer, but the oIhc'S
of secretary and treasurer may be nIlcd by
one and the same person. majority OF
the directors shall constitute quorum Tor
the transaction Of business. The board OF
directors at their first meeting following
each annual election shall elect from their
number a president, a yiCe-preSldeut' sec
retary and a treasurer, who shall continue
in office for one year, or until the success
Sors Of such officers are elected and have
qualified. The Offices, however, % secretary
and treasurer NAV be filled by one and the
same person. Said board OF directors shall
have power and authority to borrow money
execute mortgages. issue notes and bonds,
TO sell or pledge tn. same, and generally
to do all things pertinent TO, or necessary
for. the objects ana purposes OF SAN 'DI
tel by the laws applicable to corporations I,
aud also 20 issue and deliver full paid SAaI'N
OF stock or bonds or Obligations Of said cor
pOTaiiou. in payment Tor labor done. OF mo
ncy borrowed. or property or rights received
by said corporations
Said board of directors shall have power
tn max" and alter or amend suitable 10y
+ laws rur the government Of said corpora
ton.
ARTICLE VI.
Whenever this corporation sinai! he Ills
solved either hy limitation or from any
cause its affairs shall be lidu!dairi ~
b three commissioners 70 hr appointed IRON
among the stockholders. at genera! meet
/ ins Of the STOCKHOLDERS convened for such
. PURPOSE OF which meeting notice in writing
Shall Ice given. 10 Dee mailed at least l,li
. lUI days before the alte OF meeting. al
/ dressed 20 each stakeholder at his 'S'
7 known place ~ address. Bur any such meet
/ iug may be- held without delay and without
] notice. II all delay and notice 90 the pro
POSED meeting be waived in writing by al.
/ the stockholders. majority IN amount
/ Of thrcefourths OF the "H'rianalh- rl',A
>"'f min, sI,,iI lac r.,ri.rf Il, ,I.r
/ commissioners Said commissioners shall
main in nt,ira until tho AFFAIRS az said cor
,,,roti,r shall have hean ruIIy settled ana
ti,,,iI.taI ana in cas-. from any ,.trISa. II
. va,ar,v ar yar1nrfcs occur among said com
mis,innar. The rrmainin, commissions. cor
,,,,r,iyi,,,,ar" ma ,ir tho vacancy or va.
,,n,.i.s
''"'''H ARTICLE VII
.rIj, mot ~ inrcrnor,fiou NAV no CHANGE.
modified or altered. or said corporation may
81 fLr ontst9nIing stock Of said corpora
TN .r,..art or rcrrps.u'ed AZ any general
m'Il'u- 81 me vi. j., ,rf,ire
u" n'' s - 49, rbIII nov, L.,r ,,ryrn IN
/ pl ni.I y. u. +",, 10, d,vs before III.
-. - n,,,,i,l,, adJr.s..1 Ia Zach stock
T'i4or ~ hfs last known nlaca Of address.
D., ,,,. ~ ,,,,ot i,r, rnav Ina hold without
l,uI az ,I ,,.i,br,,t n,,iro ~ tho nrn-
1uH ".,ns i - an - ana rnritca ~
49, .,j rp,atin, ~, yIaivaJ in writing
. Law ali Stockholders
I ~ ''' N''' 'IDTICrr VIII
4 ", .,.,.lborjnr sLoI avar he Iiohla ar 70
y" ~. 80, c,,itI ~, Ill
HironSno,T t"' nv ,,,Lo s,n NAV tba
vu' P4. r,oi ~ a., ~, ~. shares ~ stool
ullna4 paiI i, uuv o snail on, mr. infnr.
nialnH IN INTERPRETATION r,f "a. -, nv,,os
ienue' 'iS LIE 20 on iiahiii+v he,nnd
M a S,ut AI A., W! ~ 80
the amount u"e Oh uls StoCN.
ARTICLE IN
This corporation shall commence business
as soon as fifty shares Of its stock have been
subscribed for The following named sever
persons have been named as. and shall con
stitute the first board Of directors OF said
cornoration. and shall serve as such until
the third saturday in February. 1914 OF