The herald. [volume] (New Orleans, La.) 1905-1953, 1913-07-31

I The directors elected al the annual meet
| ing shall Immediately convene and elect .
president and the other officers herein pro
| vded for from their own number. All va
! cancieS occurring by death, resignation OF
| otherwise among the directors, shall b,
| filled by an election held by the remaining
| directors. Each director shall, at the time
OF his qualification own at least three shares
of the capital stock Of this company.
The board OF directors shall have the pow
er to elect or appoint such officers or EN-
plOyees as IL may deem proper, and TO fix
their compensation and the term OF their
employment and 10 vest such OF its powers
in its officers or employees as il may deem
proper.
any director absent from the city may be
represented by any other director by writ
ten proxy, who may cast the vote OF the
absent director upon the matters coming
shall constitute a quorum for the transac-
ton OF all business.
And the board Is specially authorized to
buy SELL lease mortgage or pledge any and
ali property, movable or immovable as may
be necessary 10 conduct the business OF this
company and to borrow money and TO issue
bonds and notes therefor secured or unse-
cured, as II may deem proper, and TO exc
cute such mortgages pledges or other Sc
curlties as 1t may deem advisable TO secure
money borrowed. And the board may dele
gate this, or any other power vested In It's
officers without referring to the sharehold-
ers for authorization or ratification OF said
acts.
The officers Of this corporation shall be
president a vice-president, secretary
treasurer and a general manager or super
intendent.
The president, the vice-president and the
secretary-treasnrer Of the company shall
be stockholders. The other officers shall
not be required to own stock.
Within thirty 800 days after the signing
hereof the stockholders shall meet and
elect the first board Of directors who shall
hold off ha ArSt "nndaw N n
1914, or until their successors are duly
elected and qualified. The board OF direc-
tors thus elected shall at It's first meeting
elect the officers OF this company who shall
are elected and qualified.
Article VIII.-This corporation may be
dissolved by the assent Of three-fourths In
amount of the issued and outstanding cap
ital stock of the company at a general
meeting convened for such purpose after
thirty days notice shall have been given
OF such meeting by advertisement In
newspaper published in the city Of New
Article IX.-whenever this corporation
shall dissolve, either by liquidation or for
dated, its debts and liabilities paid and
the balance OF Its funds, divided pro rata
among its shareholders under the superin-
tendence and charge Of three commissioners
pose at a general meeting of stockholders
after thirty days prior notice
shall have been given as above provided.
Said commissioners shall remain In Office
until the affairs OF said corporation shall
have been fully liquidated, and In the event
Of the death of one or more members of
said commissioners, or vacancy otherwise
occurring In their number, those who remain
may continue to act as may fill such va
cancy.
Thus done and passed In my Office. at the
city OF New Orleans, on the day, month and
year herein first above written, in the pres
ence OF Gustave Blancand and Joseph Arm
shaw, the subscribing witnesses, who here
unto sign their names, with said appearers
and me. notary after reading Of the whole.
Original signed G.. r. Hollander and
others. Witnesses: G. Blancand Joseph
Armshaw.
W. MORGAN GURLEY, Not. Pub.
/, the undersigned, recorder Of mortgages.
In and for the parish OF Orleans state OF
Louisiana, do hereby certify that the above
and foregoing act Of Incorporation OF the
Game Products Company" was this day
duly recorded In my office In book No. loss,
folio -. New Orleans, La, July 3. 1913. !
(Signed) EMILE ]. LEONARD ID. X.
l hereby certify the above and foregoing |
10 be a true and correct copy OF the orig |
nal act of Incorporation of the Game Pro |
iucts Company" together with the certif- |
,ate of the recorder of mortgages for the |
parish of Orleans, hereto appended, on file /
md of record in my notarial Office in tho
lily OF New Orleans. Louisiana.
W. MORGAN GURLEY, Not. Pub.
July 10 II "a 81 aug IA 1918