The herald., 1914-02-19

The Board of Directors so elected shall sc.
lect from their own number the otneeIS OF
the corporation. The officers shall be a freS-
ident, Vice President and Secretary,tre3s as
urer. The election OF directors shall be by
ballot and the person receiving the largest
number OF votes cast shall be declared erect
ed. For electing directors or tor any other
purpose, each share Of stock, whether IN per
son or by proxy, shall be entitled 10 one
vote, and a majority of the votes cast shall
be required TO pass any resolution OF Ie In
any question submitted TO the stochhoIueie ,;
except for the alteration or amendment OF
this charter or the dissolution OF the coTpoT-
alton, as hereinafter provided .,
The said Board Of Directors shall nave
power and authority to make all necessary
rules and regulations for the management
oDeration and control OF the business OF the
corporation. as we'll as to make all necessary
rules and bylaws with power to MI any
vacancy occurring III their nufnoeI OF aHy
vacancy occurring among the oinCerS OF the
CORPORATION; a majority OF the directors Not-
ing at any one time, IN person or by proxy
shall be required To pass any resolution OF
adopt any bylaws and which, when so
adopted Shall become valid corporate acts.
Article VI. Notice OF all meetings tor stock
holders. for electiug directors, or Tor any
other purpose, except As may DC mere marc
directed, shall be given. IN writing by, ue
Secretary to be deposited in the mail, AT least
ten DAVIS before such meeting, directed 10
each stakeholder, Al his last known address,
appearing on the books OF the corporation ui!,
the stockholders appearing as such upon Inc
books.
Article VII This act Of incorporation may
be modified, added to, changed or amended;
or this corporation may be dissolved by and
with the assent OF the holders Of three
fourths in amount Of its then outStandlne
stock. given at 4 general meeting OF inc
stockholders. to be convened after ten IayS
prior notice, to be given in one OF the ddllS
new spaperS published in the CITY oil New
Orleans, in addition to the personal notice
to each stockholder, as provided IN Article
VI OF this charter, and such changes as may
be made. in reference to an increase or de
crease Of the capital stock shall be precedct
by such notices, delays and iormaliues as ol
law required.
poration. either by limitation Of ITS charter
or otherwise, its affairs shall be liquldate'
by three commissioners, to be appointed AM
elected at i special meeting called tor ina
uurpOse. as above provided, and who ShaI
remain in office until the affairs OF said cor
poration shall be fully lquldatcd; and, Il
case OF the death OF one or more OF Sdi
liqudatorS, the survivors or survivor shal
Article VIII. No stakeholder shall be hel
liable or responsible for the contracts or fault
OF this corporation, II any further sum ina
| the unpaid balance due To the corporation o
| the shares owned by him, nor snail any mtI
| informality in organization have the effect {
rendering this charter null or OF exposing
| stlckholder to liability beyond the amour
| of his unpaid stock, II any.
| Thus done and passed, III my office IN III
! City Of New Orleans, on the day, month an
| wear first hereinbefore written, in the pre-!
ence of Burt W. Henry and Ashton Ducatc
competent witnesses, who hereunto sign the
names, together with said appearers and m
the notary, after a due reading OF the who'll
| Witnesses Burt W. Henry, Ashton Ducate
Names Of Subscribers Omitted.
CHAS. F. FLETCHINGER, Not. Pub
! |, the undersigned, Recorder OF Mortgage
| in and for the Parish OF Orleans, State
Louisiana, hereby certify that the above an
| foregoing Act of Incorporation OF J. A; MaJo
| Company was this day duly recorded in M
/ office in Book lll9, Folio =.
| New Orleans, Louisiana, February T. lSI4
(SignedD: EMILE LtONAkD' u. ~
CHAS. F. FLETCHINGER, Not. Pub.
| Ftb5-l2 l9- 70 MCh5-l2