The herald. [volume] (New Orleans, La.) 1905-1953, 1914-02-26

The Board Of Directors so elected shall Sc.
lect from their own number the officers OF
the corporation. The officers shall be a Pres
ident, Vice President and Secretary, treas
urer. The election Of directors shall be by
ballot, and the person receiving the largest
number OF votes cast shall be declared elect
ed. For elcctiug directors or for any otner
purpose each share OF stock, whether IN per
son or by proxy, shall be entitled TO one
vote. and A majority Of the votes cast snail
be required to pass any resolution or GeclCe
any question submitted to the stoc khoidciS
except for the alteration or amendment OF
this charter or the dissolution Of the corpor-
alton, as hereinafter provided.
The said Board Of Directors shall have
power and authority 20 make all necessary
rules and regulations tor the engagement
operation and control Of the business OF the
corporation as well as to make all necessary
rules and bylaws. with power 10 MI any
vacancy occurring IU their number or any
vacancy occurring among the officers OF the
corporation; a majority Of the directors Foi-
ing az any one time, m person or by proxy
shall be required 10 pass any resolution OF
adopt any bylaws and which, when 50
adopted, Shall become valid corporate acts.
Article VI. Notice OF all meetings tor stock
holders, for eicCtIng directors. or Tor any
other purpose. except as may be HeTG'nAiler
Secretary to be deposited m the mail, at least
ten days before such meeting directed I"
each stoCkhuldcr, at his last known address,
appearing on the books II the corporation, un-
the stockholders appearing as such upon The
books.
Article VII Tn, act OF Incorporation may
he modified added 20. changed or amended.
or this corporation may be dissolved by and
with the assent Of the holders OF three.
i0urths in amount OF IT. then "u'oiaudl x
stock. given At general meeting oil me
stockholders. 20 be convened after ten day
prior notice. 70 he given 1T one 81 the daily
new >papcrs Published in the CITY OF Ne"
Orleans. in addition To- the personal notice
90 each stakeholder, as provided m Article
VI Of this charter. and such changes As may
be made. I'm reference to al increase or dc.
crease Of the capital stock shall be preceded
by such notices, delays and iormalucs As ~
law required
In the event Of the dissolution Of said cor.
poration, either by limitation OF ITS charter,
or otherwise, it, affairs shall be llquiddtCd
hv three commissioners. 10 he appointed and
elected at a special meeting called Tor that
purpose, as above provided. and who shall
remain in Office until the affairs 81 SAID cor
p0ratlon shall be fully Nqudatcd; aud, II
case Of the death OF one or more OF Salo
NquIdatOrS, the survivors or survivor snail
continue to act.
Article VIII. No stakeholder shall be helC
liable responsible for the contracts or faults
/ OF tins corporation, IN any further sum thar
I the unpaid balance due TO the corporation OF
| the shares owned by him, nor shall any mer,
! informally in organization have the effect o
rendering this charter null OF OF exposing
| stakeholder to liability beyond the amour
/ OF his unpaid stock, If any.
| Thus done and passed, in my office IN tn
| City of New Orleans, on the day, month An'
wear first hercinbefOre written. IN the pres
| ence of Burt ". Henry and Ashton Ducatcl
! competent witnesses, who hercunto sign thcI
names, together with said appearcrs and me
| the notary after due reading OF the whole
! Witnesses: Burt ". Henry, Ashton Ducstel
Names Of Subscribers Omitted
CHAS +. FLETCHlNGER, Not. Pub
| |, the Undersigned Recorder OF Mortgage
| in and Tor the Parish Of Orleans, State o
! Louisiana. hereby certify that the above ant
| foregoing Act OF incorporation Of J. A. Major
| office in Book lllo. Folio
New Orleans. Louisiana. February 4, 1914.
| tSgnedD: EMILE LEONARD, ID. X.
| A True Copy:
| CHAS. f. FLETCHINGER, Not. Pub.
| Ft bS-l2-l9- % MCh5-l2