The herald., 1914-08-27

name on the books of the company to be
cast IN person, or by written proxy. and
majority OF the votes cast shall elect.
Any vacancy occurring among the drec-
tors by death, resignation or otherwise, shall
be filled by election for the remainder of the
term by the remaining directors.
A failure at any time to elect directors as
above provided shall not dissolve the corpor-
alton, but election shall be held as soon
as practicable after such failure, and after
notice shall have been given as above pro-
vided; and the directors in Office at the time
of such failure shall remain in Office until
their successors are. elected and qualified
Three directors shall constitute quorum
TOR the transaction OF any and all business.
AT the first meeting of the board of direc-
tors after each election, said board shall elect
from their number president, a vice-presi-
dent, treasurer and a secretary, two of any
of which offices may be combined and filled by
one person, except that OF president Said
board OF directors may appoint, from time
to time, such clerks and other employees as
they may deem necessary for the business of
said corporation, each and all of whom may
be removed or discharged at any time at the
pleasure of the board
The said board of directors shall adopt
seal for the corporation, and shall make and
! establish, as well alter and amend any
and all bylaws, rules and regulations neces-
sary and proper for the support and manage
ment of the affairs of said corporation. Each
director shall have authority to appoint IN
writing, any other director to represent him
at any and all meetings of the board.
be dissolved, whether by limitation or from
any other cause, its affairs shall be liquidated
by the board of directors in office at the
time of such dissolution, and said board, for
said purpose, shall remain in Office until the
AFFAIRS OF said corporation shall have been
FULLY liquidated In event of the death of
one or more of said commissioners, the va.
cancy shall be filled by election by the sur
viving commissioners.
Article V1I.-The capital stock of this cor
poratlon may be increased or decreased as
provided by law; and this act of incorpora-
ton may be dissolved. modified, changed
| altered, with the assent of three fourths of
the capital stock represented at a general
meeting OF the stockholders convened for such
purpose, such meeting to be held after writ
ten notice to each stakeholder mailed TO his
last recorded address on the books of the
corporation thirty days prior to the date Of
such meeting.
Article VIiI-No stakeholder shall eyer h.
held liable for the contracts or faults OF said
corporation IN any further sum than the un.
pad balance, If any, due the corporation on
the shares of stock owned by him nor shall
any mere informality in Organization have
| the effect of rendering this charter null or
OF exposing any stakeholder to any liability
peyond the unpaid amount remaining due on
Article IX.-Messieurs William T. White.
George BaquIe, Earl S. Dudley, Mrs F. o.
White and Walter Jensen, with William T.
Mnite as president, George, Baquie as vice
president and treasurer, and Earl s. Dudley,
as secretary, have been chosen and selected
as the first board of directors and offers of
Ssld corporation, to serve until the third
tuesday in July, 1918, and until their sue.
ceSsors shall be elected and qualified.
The subscribers TO this act of incorporation
have also written opposite their names, re-
spectlvely, the amount of stock OF this cor
| poration subscribed for by each of them, so
| that this charter may also serve as the orig
NAL subscription list of said corporation
| Thus done and passed, in my office, at the
city OF New Orleans, on the day, month and
| year hrst before written, in the presence of
Messeurs Charles Leblanc and Leslie P.
Beard, witnesses Of lawful age and residents
| OF this parish, who have signed their names
with the said apPearers and me, notary, after
due reading OF the whole.
Original signed: w. T. White ant others.
JOSEPH SINAI Not. Pub.
/, 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 the
White Brothers Company was this day duly
| recorded in my Office in book ll27 folio S22
New Orleans, July o. 1914.
lSigned) EMILE J. LEONARD, D. R.
A true copy:
(Seal) JOSEPH SINAI, Not Pub.
Aug Is 20 H Sept 10 IL