The herald., 1914-09-03

of three directors, who shall he elected annu-
! ally at a meeting Of the stockholders on the
| hrst Monday IN September Of each year; the
! FIRST board OF directors to rive for tie first
year, or until their Successors shall be elected
and qualified.
The nrst board of directors shall consist OF:
| Frank l.. SawuclS, New Orleans, La: Rob
| crt q. Harris. New CLEANS, La: Chester G.
! Chapman, New Orleans. La; with Frank l..
SamuclS As president, Chester G. Chapman
as president, and Robert .. Harris as
secretary treasurer.
All elections shall he by ballot at the office
/ Of the company, under the supervision Of two
commissioners TO be appointed 10y the board
| OF directors Notice of such meeting shall be
given by the secretary trCaSurrr in writing.
delivered TO each stakeholder III person ~
mailed TO his last known address AZ least
fifteen days prior to such election, but this
notice may he waived by all the stockholders.
AT all such elections and Al all meetings. Of
| the stockholders, every stOCkholdcr shall he
entitled TO one vote Tor each share OF stock
standing in his name the books Of the COM
pauy at the date OF such election meeting,
said votes 10 be cast in person or by written
| proxy, and a majority OF the votes cast shall
elect.
The failure to elect directors At the annual
meeting shall NOT dissolve or affect the cor
operation nor impair its management in any
respect, but the directors in office shall re-
main IN office until their successors are elect
ed and qualified. Each subsequent board Of
directors shall elect as soon possible after
their own election a president a viCc-peSI-
dent and a seCretary-treasurcr, and may grant
to each officer such power As they dem proper.
All vacancies III the board Tor whatever
cause shall be filled by the remaining dircc-
tors. Any member Of the board may appoint
any other director his proxy to act in his
place and stead at any meeting OF the board.
Said corporation shall have the right to pur-
chase any business or businesses within the
objects ard purposes OF this corporation and
TO pay therefor such price as the board of
directors shall determine. The board of di-
re-. M amend a w
bylaws for the regulation OF the company.
Article NI.-This act of Incorporation may
be modified, changed or altered, or said cor
poratlon may be dissolved with the assent of
wothirds of the capital stock outstanding at
4 meeting OF the stockholders convened for
that purpose and after fifteen days notice has
been delivered IN person or given by letter
mailed to the last known address of each
stakeholder. The said notice may be waived
by the unanimous consent OF all the stock
holders.
In case of the dissolution of the corpora
ton its affairs shall be liquidated by two
commissioners elected by the stockholders.
Article NlI.-No stakeholder shall ever be
held liable for the faults contracts OF this
corporation in any further than the
paid balance due to the corporation on the
shares owned by him; nor shall any
nformality have the effect OF rendering the
charter null or OF exposing any stakeholder 10
any liability beyond the unpaid balance due
on his stock.
The subscribers hereto have respectively
written opposite their names the amount OF
stock subscribed by them in this corporation,
so that this act of Incorporation may also
serve as the original subscription list of the
corporation, and they have stated their post
office addresses, so as to conform with act
267 of 1914.
Thus done and passed at my Office in the
city of New Orleans, state of louisiana, on
the day, month and year first hereinabOve
written, in the presence of Harry p. Prosdame
and Clarence Z. Moses, competent witnesses
If the age of majority and residents of this
city, who hereunto sign their names with said
appeaers and me, notary, after reading of the
whole.
Original signed: Frank L. Samues. New
Orleans, La, IS shares; X. o. Harris, New
Orleans, La, / share; Chester {. Chapman.
New Orleans, La, / share.
Witnesses: Harry p. Prosdame, Clarence Z.
Moses.
SCOTT Z. BEER, Not. Pub.
l. the undersigned recorder of mortgages.
in and for the parish of Orleans, state of
Louisiana, do hereby certify that the above
and foregoing act of Incorporation of Repub-
lie Box Company, Inc, this day duly re-
corded in my office, in book ll27, folio =.
EMILE J. LEONARD, d. R.
A true copy.
I