The herald. [volume] (New Orleans, La.) 1905-1953, 1914-09-17

FIVE 90 and not more than nine (9) stock.
holders, a majority Of whom shall constitute
a quorum for the transaction of all business.
The directors shall be elected every year by
ballot Of the stockholders, the FIRST Mon
day Of February beginning in the year 1915
Each Stockholdcr shall be entitled III person
or by written proxy. to one vote on each
share Of stock owned b. him and standing
in his name on the books Of the corporation.
All elections shall be held under such rules
and regulations may be determined by the
board OF directors, but, after legal notice OF
such elections shall have been gwen to each
stakeholder by mail sent to his last known
address or by publication in one OF the daily
newspapers published in the English Ian
guage in the city of New Orenas, for at least
ten QO) days preceding such election. The
directors thus elected shall continue in oihee
until their successors shall have been duly
elected and qualified No failure to elect
shall be regarded as forfeiture OF this char
ter. Any vacancy occurring on said board OF
directors shall be filled by the remaining di-
rectors for the unexpired term. Said board
Of directors shall at its first meeting after
its election, elect from ITS members, Presi-
dent, one or more vIce-presIdents, secre-
tary, a treasurer and a manager. it may
combine the office of secretary and treasurer
into one and may even elect secretary, one
who need not be a stakeholder or director.
Said board of directors shall have the right
and power to appoint and dismiss such clerks
and employees OF the corporation, including
the secretary, who is not a stockholder or dl-
rector, as conditions may JUSTIFY or the DuSl-
ness of the corporation may require. The
tenure of office OF all the employees OF the
corporation shall be during the pleasure OF
the board of directors. The board OF directors
NAV from among its members appoint an ex-
ecutive committee, which said committee shall
consist of three C) members, including one
Of the officers OF the corporation, and the board
Of directors may delegate such managerial
powers as it deems necessary to the executive
committee which said committee shall report
at each meeting Of the board of directors. The
said board of directors may name and appoint
such other committees as IT may deem neces-
sary for the purposes OF the business ct tins
corporation"
All as will appear from a certified copy of
the resolution Of the meeting OF said stock:
holders hreinabove referred to, hereto annexed
and made a part of this act
Thus done and passed in my Office in the
city of New Orleans, La, on the day, date
and year hereinabOve hrst written, IN the
presence of Messrs. VIM. A. Conkerton and
Herbert A. Movers competent witnesses, who
hereunto sign their names as such with the
said appearers and me, notary, alter a due
reading of the whole.
Original signed: A. ]. Olivier, president;
John X. Perez, secretary.
Witnesses: Herbert A. Movers, VIM. Con-
kerton.
THEODORE A. SCHUYLER, Notary Public
/, the undersigned recorder of mortgages IN
and for the parish of Orleans, state OF Louisi.
ana, do hereby certify that the above and
foregoing act of Incorporation of the Alglers
Distilling Co. as amended was this day duly
recorded in my office, in book llH, folio @l
New Orleans, August 10Th, 1914
(SignedD EMILE J. LEONARD, d. r
A true copy of the original.
THEODORE A. SCHUYLER, Notary Public
aug u sept 10 II "a oct