The herald. [volume] (New Orleans, La.) 1905-1953, 1914-09-03

name on the books of the company. IN he
cas-. in person, or by written pfoxy' and
majority OF the votes cast shall elect
any vacancy occurring among the direc-
Tors oy death, resignation or otherwise shall
be hlled 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.
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 a quorum
for the transaction of any and all business
AT the, hrst meeting of the board of direc-
tors after each election, said board shall elect
from their number a president, a vice-presi-
dent, treasurer and a secretary, two of any
OF which offices may be combined and filed 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
be removed or discharged at any time at the
| pleasure of the board.
The said board of directors shall adont \
seal Tor the corporation, and shall make and
establish, as well as 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
a ir;.; snal nave authority to appoint, IN
| writing, any other director to represent him
| at any and all meetings of the board
Article VI.-Whenever this Corporation NAV
be dissolved, whether by Limitation or from
any other cause, its affairs shall be liquidated
| by the board of directors in Office at the
i time of such dissolution, and said board. for
| sald purpose, shall remain in Office until the
s ShdIS OIL SAID corporation shall have been
! one or more of said commissioners. the va.
| cancy shall be filled by election by the sur.
| vivIng commissioners
article Nll.-The capital stock of this cor
|
provided by law; and this act of incorpora-
| non may be dissolved modified changed or
aLtered, with the assent of three-fourths Of
| the capital stock represented at a general
meeting OF the stockholders convened for sycb
purpose, such meeting TO be held after writ.
zen notice to each stakeholder mailed 10 his
n Iast Iecorded address on the books of the
| corporation thirty days prior to the date Of
| such meeting. ~ '' VI
! article VlII.-No stakeholder shall ever n.
held liable for the contracts or faults Of said
na;d baion IN any further sum than the un.
pau paIance, II any, due the Corporation ON
INC shares OF stock owned by him. nor shall
any mere intormality in Organization have
of . eneet OF rendering this charter null, or
| bevonST ,hs any Stockhoider to any liability
his stock. ns uue 0n
p Article lX,-Messieurs William T Whit.
WIFE e . BadquWje. Earl S. Dudley, Mrs. F. o
Nnlte as president, George Baouie as vice.
president and treasurer, and Earl s Dudley
as secretary, have been chosen and selected
as me hrst board of directors and officrs oi
T1S,u corporation, to serve until the third
tuesday IN July, 1915, and until their sue.
eeSSors snail be elected and qualified
Inc subscribers to this act OF INCORPORATION
nase also written opposite their names, re.
sPectiveiy, the amount of stock of this cor.
porauon subscribed for by each Of them, 50
na i this charter may also serve as the orig.
MAJ subscription list of said corporation.
mus done and passed, in nv Office, at the
sny OF New Orleans, on the day, month and
yeaI hrst before written, in the presence Of
nessieurs Charles Leblanc and Leslie P
beard, witnesses of lawful age and resident:
oi ms parish, who have signed their names
WIN the said appearers and me- notary, after
uue reading OF the whole
(Orlginal signed): W. T. White and others
i JOSEPH SINAI. Not Pub.
l. the undersigned recorder of mortgages
IN and Tor the parish of Orleans. state OF
LOUISIANA, do hereby certify that the above
ana foregoing act Of incorporation OF the
Mhite Brothers Company was this day duly
recorded in my office in book iI27. folio 51
New Orleans. July %, 1914.
| A true copy:
tSealo JOSEPH SINAI. Not. Pub.