The herald. [volume] (New Orleans, La.) 1905-1953, 1914-08-27

| Elections for directors by the stakeholder
shall be held annually, on the first Tuesda!
! OF August, OF each year, at the office OF tn
company under the supervision Of two com
miSsionerS TO be appointed by the president
said elections to lie held under such othe
rules as may be provided by the board.
! All elections shall be by ballot, and a ma
Joritr Of votes cast shall elect. and eacl
share Of stock shall be entitled TO one vote
either in person or by proxy.
! Each board shall al its first meeting after
! its election. elect ont of its own number,
president. 'ice-prcSident, and a secretary
successors are elected. Any vacancy occur
ing In said board shall be filed by the re
naming directors for the uncXpired term.
! The first board Of directors shall consist
Of Louis Frederick Link, Louis GottlOb Link
and Fred. Weber with the said LoIlS Fred
erich Link AZ president; Louis GOttlOb Link
vice president; and the said Fred. Weber as
secretary treasurer; who shall hold Office un.
! till the first Tuesday IT, August I9l5 o,
until their successors are e.ectcd and quail
led.
A director may be represented by proxy
at any meeting.
ARTICLE V.-This act Of incorporation
may be changed, or this corporation dis
solved with the assent Of the stockholders
owning three fOurths Of the stock Of the cor
pOrai!On. represented at a general meeting
convened for that purpose after notice there.
Iof given as hereinafter set forth. In the
event or the liquidation or dissolution OF
THIS corporation, the stockholders shall elect
Two EqulidtOrS from among their number at
la meeting convened for that purpose after
ten days written notice sent 10 each stock
holder by mail To his last known address .
said liQuidatOrS shall have authority 10 wind
mp tn" business and affairs Of this company.
In case Of death Of either OF said liurIidat-
orS, the survivor shah appoint a stakeholder
.aS successor to him.
No stakeholder shall ever be held liable or
- nr dol :
.Of this corporation nor shall any mere in
formality in its organization have the effect
of rendering this charter null, or OF expos
Ing stakeholder To any liability beyond
the unpaid balance If any due on the shares
owned by him.
The subscribers hereto have each set oppo-
site their respective names, the number Of
shares Of stock subscribed for by each Of
them. in order that the same may also serve
as the original subscription list.
Thus done and passed In my nOtarial Of
ice at the city Of New Orleans aforesaid, in
the presence Of Ferdinand +. thinner and
Walter Il. llamlin, competent witnesses Of
lawful age. and residing in this city, who
hercuntO subscribe their names, together with
said parties and me notary, on the day and
dat" set forth in the caption hereof
(OrigiEal Signed l.. f. Link, ten shares !:
/. &. Link lper l. F.. Link, ten shares /;
Fred Weber lpcr L. +. Link, ten shares.
Ferdinand L. thinner. W Il Hamlin
W. W. YOUNG, Not Pub.
!, the undersigned, recorder Of mortgages
IN and for the parish Of Orleans. state Of
Louisiana, do hereby certify that the above
ana foregoing act Of Incorporation Of The
l.. q. Link Company" was this day recorded
IN my office, in book 1872, folio 81.
New Orleans, July 20. 1914.
Signed EMILE LEONARD, y. r.
\ true copy Of the original.
CSsan " ". YOUNG, Not Pub.