The herald., 1913-06-19
THE HER AID

their successors have been elected. Any
failure to hold an annual meeting shall not
cause a forfeiture OF this act OF incOrpOra-
ton. and any vacancy in the board or direc-
tors, from any cause, shall be filled by the
rema ming directors.
(d) The board OF directors shall appoint
such agents and managers as the business
may require fix their compensation and dis
charge them at pleasure; II shall adopt such
bylaws and rules for the conduct OF the
business Of the corporation As II may seem
meet 1t shall fix the time and place Of all
meetings OF the stockholders and Of the
board except as herein otherwise provided,
and shall determine the manner in which all
notices shall be given, OF any and all meet
ngs.
ARTICLE Won the second Monday IN
every January. beginning with January
1915. there shall be held meeting Of stock
holders to elect directors for the ensuing
year. which meeting shall be called after
thirty days notice, said notice 10 be depOS-
tied in the mail, postage prepaid and di-
rected 10 each stakeholder, at his or her
last known address At said meeting said
directors shall be elected by ballot, and a
majority of the votes cast shall be- Necessary
TO elect. and each share OF stock shall be
entitled 10 one vote, and the shareholder
shall vote In person or by written proxy.
Only shareholders shall be eligible as d.
VectOrS
ARTICLE vIT.-This act OF incorporation
may be modified, changed or amended. or
said corporation may be dissolved by a vote
Of threr-fOurthS Of the stock represented al
! 4 general meeting held for that purpose af'
/ Ter due notice shall have been given by pub
! LEGATION for thirty days in one Of the news
IplperS published In New Orleans. and In
/ case Of dissolution, two commissioners shall
! wind up and settle the affairs OF this cOrpo-
ration and in the event Of a iSa Creement
lwhOSc decision shall be final.
At the termination Of this act OF inCor
iporatiOn the business and the affairs OF thi'
corporation shall he likewise wound up anj
settled by two commissioners elected BY tn,
stockholders at a meeting called for that
purpose after thirty days notice as above
The names Of the subscribers hereto anc
the amounts set opposite their respective
names shall serve as the original subScrip
ton list of this corporation.
Thus done and passed in this city, in m
Office on the day and date aforesaid, in IN,
presence of MeSsrs. +. NJ Robert and =
blanchard. competent witnesses, Of Lawful
age. residing in New Orleans, Louisiana
who hereunto sign their names toGethe
with the said appearerS and me, notary
after due reading Of the whole.
/ ,SiEncdl ]. u. TschOpik. 80 shares com
mon stock, 20 shares preferred stock; D. G
Butts. 80 shares common stock: C. Edmun
KellS. thirty 900 shares preferred stock
Witnesses +. Blanchard, f. VI. ROhhert
tSeaD SCOTT +. BEER. Not Put
I, the undersigned recorder Of mortgage
in and for the parish of Orleans, state o
and foregoing act OF Incorporation Of u. 6
Butts Speciality Company was this day dul
recorded in my Office in book 1858. folio 49,
New Orleans La. May -. 1913.
tSigncdl EMILE J. LEONARD, D. r.
, This is 10 certify that the above is tru
land correct copy of the original charter q
: record and on file In my nOtarial records q
the current year. together with the Certit
cate Of the recorder of mortgages for tn
! parish of Orleans, Louisiana. and the name
! of the subscribers to the said charter
| In faith whereof | hereuntO sign m
name and afix my seal this 10 MAY. 1918.
tScaD SCOTT T.. BEER Not Pul
may - a june II 10 &c