The herald. [volume] (New Orleans, La.) 1905-1953, 1914-09-24

I'VE 81 and not more than nine ~ stock
holders, a majority OF whom shall constitute
a quorum for the transaction OF all business.
The directors shall be elected every year by
ballot OF the stockholders, the first Mon
day OF February beginning IN the year 1915.
Each StOCkhOlder shall be entitled in person
share of stock owned by him and standing
i'm his name on the books OF the corporation.
All elections shall he held under such rules
and regulations as may be determined by the
board OF directors, but, after legal notice OF
such elections shall have been given to each
stakeholder by mail sent TO his last known
address or by publication in one of the daily
new spapers published in the English Ian
guage in the city of New Orlenas, for at least
ten (l0D days preceding such election. The
directors thus elected shall continue i'll office
until their successors shall have been duly
elected and qualified. No failure to elect
ter. Any vacancy occurring on said board OF
directors shall be filled by the remaining di-
rectors for the unexpired term. Said board
OF directors shall al its hrSt meeting after
its election, elect from its members, a preSi
dent one more vice-presidents, secrc-
tary, a treasurer and a manager 1t may
combine the Office of secretary and treasurer
into one and may even elect secretary, one
who need not be stakeholder or director.
Said board Of directors shall have the right
and power to appoint and dismiss such clerks
and employees of the corporation, including
the secretary, who is not stakeholder or di-
rector, as conditions may justify or the bust
ness of the corporation may require. The
tenure OF Office of all the employees of the
corporation shall be during the pleasure of
the board Of directors. The board of directors
may from among its members appoint an ex-
ecutive committee, which said committee shall
consist Of three 90 members, including one
OF the officers OF the corporation, and the board
OF directors may delegate such managerial
powers as il deems necessary to the executive
committee, which said committee shall report
at each meeting of the board OF directors. The
said board of directors may name and appoint
sary for the purposes of the business OF this
corporation"
All as will appear from a certified copy of
the resolution OF the meeting OF said stock
holders hreinabove referred to, hereto annexed
and made a part of this act.
Thus done and passed in my Office IN the
city of New Orleans, La, on the day, date
presence of Messrs. VIM. A. Conkerton and
Herbert A. Movers, competent witnesses, who
hereunto sign their names such with the
said appearers and me, notary, after due
reading of the whole.
Original signed: A. J. Olivier, president
John K. Perez, secretary.
Witnesses: Herbert A. Movers, VIM. Con-
kerton.
THEODORE A. SCHUBER, Notary Public.
|, the undersigned recorder of mortgages IN
and for the parish of Orleans, state of Louisi.
ana, do hereby certify that the above and
foregoing act of Incorporation of the/ Alglers
Distillng Co. as amended was this day duly
recorded in my office, in book ll27, folio 81.
New Orleans, August 18th, 1914.
(Signed) EMILE J. LEONARD, d. r.
A true copy of the original.
THEODORE A. SCHUBER, Notary Public
aug u sept 10 IL "A oct