The herald., 1914-06-11

or 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
and control of the affairs of the
said corporation as may be deemed necessary
hnd proper by the Board of Directors; and the
Same to alter and amend at pleasure.
Article 1.-THE domicile of said corporation
fhall 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 his absence, on the Secretary of said cor
poration.
J Article III-The objects and purposes of
'hIs corporation, and the nature OF the bust
,ess to be carried on by it, are hereby de-
Haired TO be: To own, operate and maintain
veterinary hospital or hospitals, there to
are for, feed house, attend, treat, operate
fpon and prescribe for live stock and animals
d every description, and generally to do each
Bud every other act and thing necessary to
Pc maintenance and operation of what is
Y mmonly known as veterinary hospital.
Article lN.-Ihe capital stock of this cor
k'ratlon IS hereby fixed at the sum of ten
nousand dollars (SlOOOOOO), to be represent
81 by four hundred (4O0) shares of the par
alue OF twenty-five dollars ($250O) each, and
3 rec thousand dollars (S30O0OO) of said capi-
shall be subscribed to before the corpora.
zpn shall be going concern and commence
= do business. All shares of stock shall be
/, id Tor IN cash, property received or labor
2 services performed, and must be fully paid
Efore the issuance of the certificates there
81, and shall be worcestershire; provided
Mt the Board of Directors shall have the
y ut to issue said stock for notes on terms
g payment Said stock shall be represented
i stock certificates, transferable only on the
y1kS OF the corporation, on surrender of the
- outstanding certificate, or proof of loss
#reot, and under such rules as the Board of
Sfectors may provide. Before any stock can
sold 1t must be offered to the Board of
=. fsFF rhn hall
&se same at its market value within ten
alter said offer in writing.
WTtclle N.-Ihe business of this corporation
be conducted by a Board of Directors,
HPosed OF tour "a stockholders, who shall
4elected by majority of the stockholders
4he FIRST Monday of January Of each year.
Il tons OF othcers and meetings of stock
Hers shall be held after ten QO) days'
he IN writing shall have been given,
led to each stakeholder Each share ~
f shall be entitled to one vote by the
~ thereof or his agent thereto duly au.
zed- lhree members Of the Board of Di.
2rs shall constitute a quorum. The Board
directors shall select from their nurbeT .
Iident, a Vice-P President, a Secretary and
iHeaSureT, at its FIRST meeting after its
III on. Any vacancy occurring among the
OF Directors or officers shall be filled
$, boarf OF Dlrectors. Until the first
ld constitute the Board Of Directors who
- at their hrst meeting after incorpora.
:, elect the above officers from among their
"A n, to-wIt: DIR. Edward F. Karstendick.
~ has; b: Maxwell, DR.. David A. MacLean
Emile J: Bahr, and they shall hold Office
Oh until the first Monday in January.
!, pr until their successors are duly elected
y EIualihed.
n Gle Vino stakeholder shall ever b.
" liable for any greater amount than the
y Nd balance of his stock subscription no.
- any informality in the Organization in.
70 this liability III
a. Gle VII.--This Act of Incorporation nav
:. anged, altered or modified, and this cor.
I on dissolved at meeting of the stock.
w called for that purpose, with the as
= three-fourths of the stock, after a ten
notice mailed to each stockholder.