Le MeschaceÌbeÌ. [volume] ([Lucy] La.) 1853-1942, 1914-02-28
ARTICLE w

pno~:I "a 'o"1 - D'fsetors consisting of th
1FesloeHt, Vice. President, secretayv v
A,eSurer and one stakeholder. Three o
so'u BOARD shall constitute a quorum
LOT the Transaction of busin esq The fo,
icwlnR shall constitute the first Roar,
OF nreceors: Emile }, Hebert. Presiden
Joseph D. Brown, Vice: President.
sidney II. Labiche, Secretary Treesnr
er and Arthur Labiche.
NO Pefson shall be eligible as a
DlFeetoF Who Ia not stakeholder OF this
corporation. This Beard shall continue
in office until the ninth day of Februs, '
IS4o,on which date and annually there,
after on the ninth day of February. the
board Directors shall be elected each
pear. Notice OF such election shall be
givenhy registered letter directed by
the Secretary, Treasurer to each of the
stockholders Of the eorporstion. Any
Iailuss' from any cause whatsoever, to
elect Dirsc1ors on the day named for
that purpose, shall not dissolve the cor
Porstion, but the Directors thon in office
shall hold over until their SUCCESSORS are
chosen. Ateyery election and meeting
saHh steckholdsr shsll be entitled TO
Ssae tor each share OF stock registered
In his name upon the books Of the cor.
PsFaIou' and may vste by proxy. The
election OF the Board of Directors shall
b ,hy ballot.
ARTICLE V
The Board OF Directors shall have full
power 70 till vacancies caused by death,
rssignatious Or o'hsrVise, from among
shS stockholders Of said corporation.
Said SeaFd shall have foil eeBtrol Of the
property o. thie oonpany, aud shail 90
eeaduct. Uassge and ass ths came, o.
ln their dissrstiOa thsy may deem tit.
snd that 10 eouahteHt with the objects of
Ibis corpetatioa, Or the welfare Of same.
Said Beard Of Directors shall employ
III officers or sgeuts, servants or cIsrks.
hey pey aesm necessary for the con,
iuct o. salaz business.
ARTICLE VI |
This Charter nsy DO changed, nsdi.
led or ameedsd; the capital stock iu.
rsassd or decreased or sans may be
IissolTsd ct Q general Meeting Of ehS
tsekholders convened Ter the purpose.
nth the asssat Of three teurths OF the
aPitai seeck present or represented at
ueh general meeting. Ia csse OF aisss-
.tien or ssrminstion OF this corporation
y iiaitatioh or etherwiss. thS Iiquida-
en- ct As sRSiTs shSll be scaduetha by Il
1Fse commissioners. selected frem the
at meeting called for
let purpose, e above set fertA. Said
o9usisaiSners shall remsin 10 SsGcs un.
! the affairs OF said corporation shall
ave baen fully Iiquidated In case Of
OathoRiope or more OF said commits. ]
sns1a. fthe suFViVers or survivor, shall |
snHnua t0 act. Il
- at. ARTICLE VII !,
70 stakeholder of His corporation shall
'eE b. held liable or responsible for the
'ntraets sr faults thereof IN any fnrthsr 9
m-than the unpaid balance due ths
the shares NJ stock su ubscrib.
tof'oF ewnsd by him, nor shan any in,
rnsity in organization have ths effect :
rehaeFing this Charter null, or OF ex.
sing the stockholders to an liability /
oud the unpaid balance, it any, Of bis
9cks
This Done And Passed, at my Not
isl Office, in the Parish Of Jefferson,
she day, month and year FIRST above
ittsn. in the peFssnce OF Albion L.
iddlston and i. a. Gossrand, com. z
teas witnesses. Of lawful age and resi-.
pts Of this Parish, Who hsreunto sign 8
sir names, together with the said ap.
aFsFS and me, Notary, after due read
! pt the whole.
ETNESsEs:
gasal Alhiou L. Middleton. Joseph D. =
=. Brown 10 shares q
psr's. H Labtche, E
7" /. q, Gossssna. Sidney q. !
4, r@-5-rs< Iahiehs 10 shares z
y Emile J. Heberts C
shares :.
ss per g. q. Labiehs 4.
Arthur Labichs One 81
Shars Oh
.s per A. II. Labiehe
yne1) F.A. Middleton.
NOTARY PuBLIO, to
I. thsundersigned Recorder Of MorR. Al
., in and for the Parish Of ST. John
!. Baptiat, State OF Lpuisiana, do hera. =
certify tAas the ADORE and f0regoIn9 VI
'of Incorporation oa ths @ ARYyTLLFI fiiI
Atty COMPANY LIAITED. was =
] day daily recorded in M oatos. 10 -
i GG. Feios I18 LII & lis. g
February 9Th 1914. 4E
iignedl VI. HART
Dy. Olk. of Ct. q Rec. N.