The herald. [volume] (New Orleans, La.) 1905-1953, 1914-06-04

other evidence of debt; to have and en-
ploy such managers, directors, officers and
agents, and other employees, its interests
may require; and TO make and establish such
bylaws, rules and regulations for the proper
management and control of the affairs Of the
SAID corporation as may be deemed necessary
and proper by the Board of Directors; and the
same to alter and amend at pleasure.
Article 1.-THE domicile of said corporation
shall be in the City of New Orleans State Of
Louisiana, and all citations and other legal
process shall be served on the President, and
IN ms absence, on the Secretary of said cor
pOratIOu.
Article III.-The objects and purposes of
this corporation, and the nature Of the bust
ness to be carried on by it, are hereby de-
clared to be: 10 own, operate and maintain
veterinary hospital or hospitals, there to
care for, feed, house, attend, treat, operate
upon and prescribe for live stock and animals
OF every description, and generally to do each
and every other act and thing necessary to
the maintenance and operation of what is
commonly known as a veterinary hospital.
Article 1V.-The capital stock of this cor
Poration IS hereby fixed at the sum OF ten
thousand dollars (SlO,OOOOO), to be represent
ed by tour hundred 600 shares of the par
value OF twenty-five dollars (S25OO each and
three thousand dollars (S3,OOOOO of said capt.
tai shall be subscribed TO before the CORPORA
ton shalI be a going concern and commence
10 90 business. All shares Of stock shall be
pald LOT IN cash, property received or labor
or services performed, and must be fully paid
before the issuance of the certifcates there.
Tor, and shall be worcestershire; provided
tnat me Board OF Directors shall have the
right to issue said stock for notes, on terms
OF payment Said stock shall be represented
by STOCK certificates, transferable oniy on the
BOOKS OF the corporation, surrender of the
me oI' tanaIns certlhcate, or proof of loss
thereot, and under such rules as the Board OF
directors may provide. Before any stock can
be sold, 1t must be offered to the Roard M
Directors, who shall have the option 10 pur-
4 - Il
Iilase same az us market value within ten
days alter said offer in writing
ATtCIIe N.-Ihe business OF this corporation
shaI be conducted by a Board of Directors
composed OF four a. stockholders, who shall
on the frs; Monday OF January Of each yes-
EIeGtIons OF officers and meetings of stock
holders shall be held after ten QOl days,
Eotce, IN writing shall have been given.
.,art IN 70 eqcA stockhoIder. Each share of
stocN s4aII be entitled to one vote by the
owner thereof or his agent thereto div az.
thoTlzed. Three members Of the Board 81 N.
IescIn,rs shall constitute quorum. The Board
81 directors shall select from their nunber
President, Nice-President, a Secretary 40
d treasurer, at ITS hrst meeting after its
:, eci2E' Any vacancy occurring among the
nya.L or directors or officers shall be filed
NI'h-4y Of January, 1915, the following shall
ne ana constitute the Board of Directors WIZ
sAaI!' al their hrst meeting after incornora
... . s.ect the above officers from among their
NJ c. u y, ~: Ll"arl r kaTStendIck,
~ ~ T r.s; Is Maxwell DR.. David a. MacLean
ana ELaiie Bahr, and they shall hold Office
as such until the first MonGay in January
and qualified. u~'y e'eCted
AIucIe Vino stakeholder shall ever b,
.g.u tIaO.e Tor any greater amount than the
" unpaid balance Of his stock subscription. nor
crease this liability. III
article Ell.-Ihis Act Of Incorporation nav
De changed, altered or modified. and This CO.,
poT3tlon dissolved at meeting Of the stock.
holders called for that purpose, with the as.
sent OF three-fourths Of the stock, after a ten
lays notice mailed to each stockholder.