The herald. [volume] (New Orleans, La.) 1905-1953, 1914-12-03


,,,,borizeJ in writing 10 that effect. 4
49,. - ~ inns corporation shall be !
80 ts.',s9 Iy = hoard Of not more than i've
49, non L. than three directors to be
i''N-' -.,,LN.IErr. thereof and they
t'.5IF' -, -l.r p. elected al q meet
a.l I berI f,r rrst purpose. The stock
A.. -, r1,.ry,- elect less than i've
-55...',. 's 80, .---.1 meeting ard 81"
h'.', ". - - q. fnr next annual
s-l- ..,.,. .fl;r,graI director, up 10 the
- - NUM- .- herein provided ipr, '"-wi'.
..,l lIrcs-lr-. but. the directors c.nn't M
49, ,a.,- .,.-. number though they nay
~ ....'.... -, hereinafter provided !. ".
R.-tH-,, s- D,~.., street. u" orleans.
=, IL EarEluE. D.. 80 D"~.tn -Hg'..
~, l.r..-- Ia. ". 4. fa-h.st.. W. i''' /
"" -. t-...r- I... Ms ClaIN, /.
r-L.r.v ~ D,~. .. street. Ne" Orleans. /
r.. NJ. Fr.,- E.-rl-.., . 20 D.>Hi. s''"..' /
- r...-r- Ia. Shall constitute the lr-i /
80 - a.......-- and shall hold n-,r until /
. MI l....-.I.,. Or January, lr.1. or ..'.| 7.
.r..r -....,--. rs age elected and G"a..... III. |
....l SUBSEQUENT board shall take their -,~.s
... ...,...-..- - n,t,,i..'ie and shall bold /
...fr arge uar, .hr.r SUCCESSORS sail '..'e
...,. elected and qualified. he ai'"...', ..'.s
...., ..-...-- .r..,..t ard Designated g. serve
,.-... the second Tuesday b. january i'.T' .'
until rMgrr -....--..- "..t-t %. e'.....
.- ,..r..,- tr.%rt. J. ~. Ha-ht..., I,'~t I.,,,
NJ a. /. -IIrl. yr,c-rr,- dent and !. W.
T. -I.t,.'. I~ secretary and treasurer. ,.-
Gin ,rr second tuesday Ir january, ~
ord annually tEcr,s.'er .H tieC-..H 81 ..
| -..-a--. Uv ID" -lnUhHn.ae'e sNtt DC '..- -.
... .a,-r Of the lurp.ta...u, .f.rE li't'A VA.
! H.s- notice thereof ~ha. have bee. .,N'. 81.
| ,.--.u ar by DEP a~ii'- ..' r-..' ' 10 i a..
! lr-.r. property addressed - .He l,,' h.'M
/ Sen board Of dtrcc.,-, shall AZ ITS "r-i
| Meeting srttr o., election. ur a' SOON l.e.,
| ...-- a- practicable, elect from l'e... ~
number "a president and first v,ge-i ,s.-y ',
: The SAID board u directors -'at also sI'1,'
I d secretary ard treasurer, ""' may 1...,
/ the -trt Two offices D." one person. y 80 ..I
/ 90 elect directors OF -''' az -... r.,,. che
/ shall not dissolve the. '3'I', ",''.' III ,.r.
! then existing ".".' a.. w.. ,r...,,,r Shall BE
unGc d" ''nse ana 49,, r,,...c,nlc ~ a
/ held as soon 81 -. f,-,..ar, then
guc 20 hc Yea 'F ...' ' w. ,-,.- ,n.r.r
! on office. whg'c'' ii'''. 49,, '-.--al ,,,.
shall ur slN'a j. 'S M a.. mil and COM
lr"Nid'', VIM" Lr.,fr-s Of such meet
pr'c "'''' 10 "''
ing. :i t...r1 ,f directors from
Any vacancy u" san. a a.. the remaining
any cause maj -' ~ ~ trr members Of said
d.f1s ,''-. ~ T. m .rr.tfrrlrr a quorum
board ut dHt,l"l, ..,,s-,-,.,r- Of all bus
for the trlNoA1l''" anu M. my make
luc~~ ot SAID I'IP"'a,.I''. -.-,.ryor, a. they
~a,H nN.'""s. .D.' - H., transaction OF the
business and affairs OF 'ad GO. W, Measure
change, amer ana an, "l I'll ofiCcrs. clerks
aVr"'n' ana IN IN, n change or diSnls,
and employees, ".' - Tor ofncers provided
for herein sell c'"ETy, " Im5vt6c. iumo
lease and purchase i'.I,r EE',,,,.y issue note,
vahle and personal .'' -. ,,,rfra.ts aut
and bonds ie"H ',''y signrd all necessary
| >isn ana S"u,v ~ IL judicial proceeding
acts. deeds, e'g-' 10 an yG.if 81 ibis corpor
: IN the name u 1r W ,F,rts which may he nee
| atom, anu 10 w "'. - ,,,,r,agrrlgut OF SAL,
| c>Nary l" ne u'u' ,,.rr,,,,,d by laws ap
plying TO corporations ana IT,. Sail sell o.
I Article III - ~ rms corpora
| dispose OF any, OF ~ u. 80. ntfrred same q
ton unu! ne TlH'i nav "a ,fy,r Of sale shdl
j the DINER sl'.Nl.,..I ,ilrr.s,J and dcliycrr,
he made IN 49,, u. ,lis coronation, and shall
to the i ~, rrr. for SAID stock. whIcl
name inc 'o wi The president shall &C
the IeCTlpf o The contents there
immediately SUPPLEMENTARY After fifteen day
81 10 e"Cu So ~ .,,d written offer and OF
rom l"S I;t Stockholders or any OF thcr
failure on anu - the owner therco
70 Il H. IIoycd ia sell such stock so oiiere
Snah DC az" -, mr. persous for not les,
J. | TO any ",he, "a ,r;cr offered said stock
however lIdH 'N
| h".dtts nc act Of Incorporation ma
AI iI,,S',.d ,nndifed or altered, or said col
De 'IldHscu' - JIss,lvrd with the aSScr
P9rahon ny ~ ali its outstanding stOc
~ any general meeting OF the StocNhoIueIs
al any hra,,or convened for that purpos
~ urryi"us notice given in the mamie
- - ~. set forth in Article VII. But an
:. 1,,r,osc Of liouidation or Tor any other pu
:. pposr NAV be held al any time without ho'';
:: by unanimous consent OF al. s'''N"o'ue''
| cd