The herald. [volume] (New Orleans, La.) 1905-1953, 1914-09-10

name on the books of the COMPANY =, bo
80, IN person or by written proxy ana a
N'%yoLity Of the votes cast shall elect
any vacancy occurring among the d;rec
ttoIs Dy death, resignation or otherwise shall
&c niieu Dy election for the remainder of the
Term Ply 9y the remaining directors.
A failure at any time to elect direc,ore %.
ABOVE provided shall not dissolve the corner
alton but an election shall be held as s,on
aS paacticable after such failure, and after
notice shall have been given as above ne
vlded; and the directors in Office AT ~ -.
OF such failure shall remain in ofice mel
tn eI successors are elected and qualified
InIee directors shall constitute quorum
TOT inc transaction Of any and all business
Al me hrst meeting of the board of dire.
tots atter each election, said board shall elect
rom their number a president, a vice-presi.
Oh winch Offices may be combined and filled nv
one person, except that of president, Said
BOARD OF directors may appoint from time
10 time, such clerks and other employees as
they may deem necessary for The busiress 90
SAID corporation, each and all of whom NAV
DC removed or discharged at auv time =, 81.
pleasure of the board "e d' inc
The said board of d;rec,o-s Lr
sedl ior the corporation, and shall ,rsL. 80
estaDiish; as well as alter and amend anu
anu sa. al bylaws, rules and regulations neces.
ment OF the affairs of said cornorstio, go
director shall have authority TO anno;,t 80
Miilihg' any other director to represent bir,
A any sn W1 al u meetings Of the board
- "
DC dlssolVed, whether by limitation or from,
any Gther cause, ITS affairs shall be liouidated
t,g. 'n nf board; OF directors in office at the
sara purpose, shall remain in Office mil 81.
Sill vi sara corporation shall have beep
o ou.y hquldated. In event of the death Of
cancn Eli oi Sald commissioners the va.
esncy snail be filled by election by The 60
Vlving commissioners ~ 1ie sur
ro A.ieIe VII.-The capital stock of This cor.
provided hS DC increased or decreased as
ton may be dissolved. rnod;6ed , ,.eoi PT' d
~ Gu, WIN the assent of three-fo,,rfhs Of
slie capital stock represented AZ a oener9i
puTnose o III, INC stockholders convened for such
puIPose, such meeting to be held IT, , 80"
i en NOTICE to each stockholder mailed 90 ~
daet recorded address on the boote of ~
sucb I.on thirty days prior to the date Of
Article VIII-No stockbo,d.- .L.u
oI, naDie Tor the contracts or fs,'I,a os C1
na;d ibasion IN any further sum thar m. ,,n
The sbaralee II any, due the corpoTat;o, %
nc shares OF stock owned bv bir1P a'Ioi on
any mere informality in op,.r iiI'. nor SnaH
80 eHect OF rendering this 1barts. "a, idEe
eAPpsing any stakeholder TO An, i;ah!,t;oa
his s,oot the unpaid amount remaining due on
article K.-Messieurs William r u1,;..
vWT Iige baqule, Earl s. Dudley. Ms o'
White an ana wafer walter Jensen, with William T.
president and treasurer, and Fa1i { ,G ElSe
d secretary, have been chosen ara soIon,y;
said "e nrst BOARD of directors and diners of
T, u corporation, to serve until ~. ~
cessoIs sb IN July, 1915, and until their sue
me subscribers to this act of incor,o-,,;,,,
spec,iysi SO written VII opposite their names. re-
poration subscribed for by each Of ,h.r, COZ
;n asi ms charter may also serve as the or;g'
ma r., SUBSCRIPTION list of said corporation
mus done and passed, in nv ofice az m.
10y 10y % view Orleans, on the day, month and
year hrst before written, in The n-e..,,.. a',t
R hess,euTs Charles. Leblanc and Leslie p
of ,hi. Witnesses OF lawful age and residents
OIL tniS parish, who have signed their nsr,es
Sne r tne sad apPeareTs and me, notary, after
NOriginal signed: w. T. White and otb.rs
JOSEPH SINAI, Not. Pub
H. the Undersigned recorder OF norte5.,cs
IN and for the parish of Orleans. state 81
LOUISIANA, do hereby certify that the abov-
White Brothers Company was this dav dulv
recorded in my office in book ii27. folio S5}
New Orleans, July %, 1914
true copy: ~ ~
ISeal2 JOSEPH SINAI Not. Pub
Aug ~ 20 q Sept 10 II