The herald. [volume] (New Orleans, La.) 1905-1953, 1914-07-02
LEARN TO FIT EYEGLASSES.
A Profitable Profession.

proxy, and the majority Of such votes cast
Any vacancy occurring among the directors
Of this corporation 10y death, resignation or
otherwise shall be nlled by election for the
uuexpired term by the remaining directors
4 failure to elect directors on the date above
specified shall not dissolve the corporation.
nor impair its corporate existence, but the
directors then in Once shall remain IN ofice
until their successors shall have been duly
elected and qualified. Any director shall have
the right to be represented at any meeting Of
the board Of directors of tins corporation by
an attorney holding said director written
proxy.
The board Of directors shall. at it,, frs,
meeting and annually thereafter, elect from
among its number president, vicc-prcSidcnt
and treasurer. The beard OF directors shall
also elect a secretary, who may or may not
be a Stockholder. The office OF secretary and
treasurer may be filled by one and the same
person, at the discretion OF the board
The board IT directors, from time to time.
may name and appoint all such other officers
and agents it may deem necessary for the
purposes and business OF this corporation
The said board shall have power to Tx and
define the duties OF every officer and employee
and all officers and employees shall hold Of
hce and employment at the pleasure Of the
board. The board may make and establish
a. well as alter and amend, all such bylaws
rules and regulations necessary and PROPER in
Its judgment for the conduct and manage.
ment OF the business and affairs Of such cor.
pOratIOn.
The board Of directors shall have full power
and authority To sell, convey, mortgage
pledge, lease and purchase real and personal
properly, To borrow money, issue notes and
bonds, lend money, MAKE contracts, and sign
and cause to be signed all necessary acts
deeds, etc to take judicial proceedings in
the name OF and on behalf of the corporation
and generally TO do any and all things rea.
Sonable, convenient and necessary for TIE
| proper carrying on of the business and at.
| falrS of this corporation.
The board OF directors may issue ll.paid
shares OF stock for cash. or in payment Of
labor done or services performed for this cor,
poration or property or rights actually re.
celved by this corporation.
| All transfers of stock shall be made on the
ana regulations a. the board of directors may
prescribe.
Article ,vI-,The following shall constitute
| the first board of directors: W. O. Uudson
John Mathers. Steve Mellinger, d. r. Rees
| LOUIS Seller. F. J. Foxley and Adam Torch
| IT, which said directors at their first meeting
| snail elect from among their number a presi-
| deni' a vice-president and shall also elect a
secretary and a treasurer, or one person TO
| serve IN both capacities in accordance with
'hf Tb SIXTH aPrasTaph Of article FIVE G9.
until the second Tuesday in June, 1915. and
until their successors shall have been duly
eietced and qualified
AT, article NlI-Wheneyer this corporation
| shaH be dissolved, either by limitation or
from any other cause, its affairs shall be liqui.
iated Dy three commissioners. to be appointed
from among the stockholders at a general
| meeting of the stockholders convened for such
purpose, of which meeting notice shall he
gwen IN the manner and time provided for
s,ockholders meetings by Article VIII of
.nis CIdrter; and majority in amount OF the
| CdPtsl STOCK OF said corporation, represented
al such meeting, shall be requisite TO elect
| S3id commissioners shall, remain in Office un.
Lltne analrS OF sand corporation shall have
peeh iully hquIdated. In case of the death
OF one or more OF said commissioners the
vacancy shall be filled by the surviving com.
miSSionerS.
Article NIII.-This act of incornoratior may
be modified. changed or altered. or said cor.
poration may be dissolved with the consent
OF three tOurths of the capital stock renresent.
ca at general meeting of the stockholders
convened for such purpose, and after notice
snail have been given in one or more news
papers published in. the city of New Orleans
once a week for four weeks preceding the
meetlhG ana by written notice 10 each
siockholder, mailed to him to his last known
place OF business or domicile thirty day,
prior To the date of the meeting
ANY change proposed or made in referenc,
10 the capital stock shall be made in accord
ance with the laws OF the state OF Louisian;
on the subject of altering the capital stool
OF S1 ,&t, But any and all meeting'
reputation or for any other purpose, may b,
held at any time without notice by unani
nous consent of all stockholders in writin,
| hIed with the secretary.
, Article IN.-The president, or acting presi
deht' may, IN his discretion, and shall upoi
the written request of seven Stockholders
IdI special meeting of the stockholders o
! No stakeholder shall ever be held liabl
iot me contract or faults Of said corporation
IN any further sum than the unpaid baanc
que the corporation on the shares Of Stocl
owned by him, nor shall any mere informalit
IN organization have the effect OF renderin
ms charter null or of exposing the stock
n amo,n, 10 any liability beyond the unpai
amount remaining due on his stock
> AIncle Nl.-lhe subscribers hereto hav
"Illlen opposite their respective names III
amount an OF stock IN tins corporation subscribe
ior Oy each OF them, and this act Of inCorpord
non shall serve the original subscriptio
list OF said corporation
= Thus done and passed in my Office at III
city OF New Orleans on the day. month an
year hereinbefore first written in the pre,
enee OF Messrs. f. Bladon Duffy and Edmun
y X. Mabry, competent witnesses, who hav
8 nIereuht9 signed these presents. together wit
! me said appearers and me, notary, after du
reading OF the whole
r Original signedl:
shares a A E9FS,gy' CO. shares W 4 Scott.
Mathers, shares; J.. P. Schaeifer. q share,
!, ShaIles A. Thiel Jr., u shares; WIN.
Lo l@Gs Sr r 'haI .ba; D Kitchen share
/ shares; w. o. Hudson, y shares: steve Ne
kIeh'd 5. Harris, I shares; II. G. Gugcl,
Witnesses:
q r. K. MABRY.
u W. Mel. FAYSSOUN. Not. Pub.
y /; the undersigned. recorder Of mortgages
:; ana Tor the parish of Orleans state OF LOUIS
q ana, do hereby certify that the above ar
y foregoing act of Incorporation of the SatelIi
: vi company was this day duly recorded
;. my office in book ll27, folio -.
y New Orleans. La, June d. 1914
/ EMILE J. LEONARD,
IT Deputy Recorder of Mortgage.
e i certify the above and foregoing to be
;: true and correct copy of the original chart
e OF record and on file in my office.
d New. Orleans, June u, 1914.
n (Seal) W. Mel. FAYSSOUX.
!, Not P,,h