The herald., 1913-01-16

tied, I'm person or by proxy. TO vote Tor
each share of stock owned by him ana an
elections shall be- held under such rules ana
regulat lions as may he determined by the
hoard of directors The directors thus elect
ed shall continue in office for one year or
until their successors shall have been eIeCIeu
and have qualified. No failure 10 eject SlaIl
be- rega rded as a forfeiture" OF TINS claIltl
ANY vacancy occurring in the board shall he
filled by the rema lining directors Tor the uil,
eNpirpd term. The board of directors Shal!
at their first meeting after their election
elect from among lis number pTeSlueu'
yice-preSidpnt and secretary treasurer. Inc
said board Of directors shall have the power
To make and from time 10 time amend oH
laws. rules and regulations for the cohduS'
of the affairs of the corporation ana 10 EN-,
plOy and dismiss managers, clerks, ana
other employees of the corporation as ihe
interests and business OF same may require:
The corporation shall haV" tull power anu
authority TO borrow money, issue notes anu
other obligations, and generally 10 81" an
things necessary for the proper carrying on
of the business of the corporation Any oi
the directors shall have the riSht 10 aPPoinr
hv a written instrument another director OF
stakeholder to act as his proxy ana III MS
stead at any and all meetings OF the ooaru
Of directors. 1T, ,.
noration shall consist Of Duplin W. Rhodes.
\ l. Johnson and Flayia -. Rhodes, Win
the said Duplin W. Rhodes as president y;
/ Johnson aS vice-preSident ana the Sdui
Said directors 10 remain in office until the
election to be- held in January 1914. or until
their successors are elected and quallned'
said officers. however. holding thelr olh''s
only at the pleasure Of the board.
ARTICLE VI.
No stakeholder shall ever be held Ilap'
for the contracts, faults or depts OF Ini>
corporation. nor shall any mere infOrmaltH
in organization have the effect Of rendering
This charter void or of exposing STOCK,
holder To any liability beyond the uhpall
balance due on shares subscribed Tor OF
owned by him.
This act of Incorporation may he changed
modified or altered. or this corporation may
be dissolved with the assent OF It's STOCK
holders owning three-fourihS OF the cdPl.''
stock of the corporation present or repre-
spntrd nv written proxy AT general meet,
ing convened for that purpose afIer IeEal
notice i'm writing shall have been gwen
through mail 10 each Stockhnldrr al MS ld>'
known residence In case Of dissolution by
the expiration Of this charter. or otherWls''
the stockholders shall elect one liquldator
from among their number 10 settle ana WIND
up the affairs and business OF this corpora
tiOn.
In order thar this charter may act a
the original subscription list made Tor Inc
purpose of organizing this corporation; me
incorporatOrS have signed their names mere
Ia and placed opposite to their names the
number of shares of the capital stock OF
said corporation subscribed for by each.
Thus done and passed i'm my office in the
city of New Orleans. state OF Louisiana,
aforesaid on the day and the month and
YEAR first above written. in the presence OF
MeSSrS l.. r. Hoover and +. tooney, com
petent witnesses. who have hcrcuntO signed
their names with the said appcarerS, and
me. notary. after due reading of the whole.
Erasures and interlineatiOns made and ap-
proved before SignngE
signed: u. W. Rhodes. Miss \. l.. John
son. Miss Flavia o. Rhodes.
Witnesses /. r. Hoover. f.. COOney.
FRED. &. MARN, Not. Pub.
State Of Louisiana, Parish of Orleans.
|. the undersigned recorder of ges
in and for the parish of Orleans. state Of
Louisiana do hereby certify that the above
and foregoing act of Incorporation of the
Rhodes Undertaking Company was this day
duly recorded in my office in book loss.
folio -. New Orleans. La. Jan. II, 1913.
iSignedl EMILE LEONARD.
by. Recorder.
4 true copy.
FIRED {. MARN, Not. Pub.
tSean
jan 10 % 80 feb 6 IL 20 1913