The herald., 1914-02-12

The Board Of Directors elected shall Sc.
lect from their own number the othceTs oil
the corporation. The officers shall be fres-
dent, 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 electing directors or for any other
purpose each share Of i'o 6 snited tn ONE
vote, and a majority OF the votes cast snail
be required to pass any resolution or IeSlue
any question submitted to the stockholueis
except for the alteration or amendment OF
this charter U- the dissolution OF the corpor-
alton, as hereinafter provided. .,
The said Board of Directors shall nave
power and authority to make al necessary
rules and regulations for the management
operation and control OF the business oil the
corporation, as well as to make all necessary
rules and bylaws, with power to MI any
vacancy occurring IN their number or any
vacancy occurring among the othCers "t Inc
CORPORATION: a majority Of the directors Fot-
ing at any one time, ia person or ny proxy
shall be required to pass any resolquo" 0,
adopt anv bylaws and which, when 50
adopted shall become valid corporate acts,
Article VI Notice If all meetings Tor stock
holders, Tor electInE directors, or Tor any
other purpose. except as may be heTcinailcE
directed. Shall be given, IN writing. by the
Secretary TO be deposited IN the mall al icdsI
ten days before such meeting, dfcCLeH I"
each stakeholder, at his last known address
appearing on the books Of the corporation uil,
less said notice Is waived IN writing, by an
the stockholders appearing As such upon Inc
books
Article VII. This act ot incorporation may
he modified, added to- changed or amended
or this CORPORATION may be dissolved by ana
with the assent OF the holders OF ihIee-
fourihs in amount OF ITS then outNtandlilH
stock. given at general meeting Of the
-,,rLhaldcrs TO be convened after ten days
prior notice, to be given IN one OF the dairy
new spapcrS published IN the City OF New
Orleans, in addition to the personal notice
4 Ia. 10 tfFH
VI Of this charter, and such changes as may
be made, in reference to an increase or de,
crease OF the capital stock shall he preceded
by such notices, delays and iormalites As oy
law required.
In the event of the dissolution OF said cor
poration, either by limitation OF ITS charter;
or otherwise, Its affairs shall ne llquludlI' q
by three commissioners, to he appointed ana
elected at A special meeting called for that
purpose, as above provided and VINO shall
remain in office until the affairs OF sara cor
poration shall be fully liqmdated; ana III
ease of the death OF one or more OF Sald
hquidators, the survivors OF survivor snail
continue to act.
Article VII. No stakeholder shall be held
liable sr responsible for the contracts or faults
OF this corporation, in any further sum thar
| the unpaid balance due to the corporation or
the shares owned by him. nor shall any mere
| informalIty IN organization have the enect o
rendering this charter null or OF exposing
| stakeholder to liability beyond the amoun
| of his unpaid stock, 1t any.
| Thus done and passed, in my office IN tn
| City of New Orleans. on the day, month an'
| wear first hereinbefore written, IN the pres
ence of Burt w Henry and Ashton Ducatel
competent witnesses, who hereunto sign thel
names, together with said appearers and me
| the notary, after a due reading OF the whole
| Witnesses: Burt W. Henry, Ashton Ducatel
Names Of Subscribers Omitted.
CHAS. F. FLETCHINGER, Not. Pub.
| |. the undersigned. Recorder OF Mortgage
in and for the Parish of Orleans, State Q
! Louisiana, hereby certify that the above an
| foregoing Act OF Incorporation OF J. A; Mayor
| Company was this day duly recorded IN NJ
i office in Book lll9, Folio =.
New Orleans, Louisiana, February I, 1919.
| (SignedD: EMILE LEONARD, II. X.
CHAS. +. FLETCHINGER. Not. Pub.
F,b5-l2-l9 % Mch5l2