The herald., 1914-10-01

five 81 and not more than nine (9) stock
holders, majority OF whom shall constitute
a quorum for the transaction OF all business
The directors shall be elected every year by
ballot of the stockholders, on the FIRST Mon
day Of February beginning IN the year 1915.
Each stakeholder shall be entitled in person
or by written PROXY to one one vote on on zach each
in his name on the books of the corporation.
All elections shall be held under such rules
and regulations as may be determined by the
board of directors, but, after legal notice OF
such elections shall have been given TO each
stockhoIder by mail sent TO his last known
address or by publication in one OF the daily
new spaperS published in the English Ian
guage in the city of New Orlenas, for At least
ten Q0) days preceding such election. The
directors thus elected shall continue in office
until their successors shall have been duly
elected and qualified No failure to elect
shall be regarded as forfeiture of this char
ter. Any vacancy occurring on said board OF
directors shall be filled by the remaining di-
rectors for the unexpired term Said board
of directors shall at ITS hrSt meeting after
its election, elect from its members, q presI-
dent, more vice presidents, a secre-
tary, a treasurer and a manager. 1t may
combine the office of secretary and treasurer
into one and may even elect secretary, one
who need not be stoCkhOlder or director.
Said board of directors shall have the right
and power TO appoint and dismiss such clerks
and employees of the corporation, including
the secretary, who is not a stOckholder or dl-
rector, as conditions may Justify or the busi-
ness of the corporation may require. The
tenure Of office of all the employees of the
corporation shall be during the pleasure of
the board of directors. The board OF directors
may from among its members appoint an eX.
ecutive committee, which said committee shall
consist of three (5) members, including one
of the officers of the corporation, and the board
|, of directors may delegate such managerial
powers as II deems necessary TO the executive
committee which said committee shall report
at each meeting of the board OF directors. The
said board of directors may name and appoint
such other committees as it may deem neces-
ssry for the purposes of the business OF this
corporation.
All as will appear from certified copy Of
the resolution of the meeting OF said stock
holders hrenabove referred to, hereto annexed
and made a part of this act.
Thus done and passed in my othce IN the
city of New Orleans, La, on the day, date
and year hereinabove first written, IN the
, presence of Messrs. VIM. A. Conkerton and
Herbert A. Mevers, competent witnesses, VINO
hereunto sign their names as such with the
said appearcrs and me, notary, after a due
| reading of the whole.
Original signed: A. J. Olivier, president;
| John r. Perez, secretary.
Witnesses: Herbert A. Mevers, VIM. Con-
| kerton.
| THEODORE A. SCHUBER, Notary Public.
l, the undersigned recorder of mortgages IN
| and for the parish Of Orleans, state of Louisi.
| foregoing act of Incorporation OF the Alglers
| Distilling Co. as amended was this day duly
| recorded in my office, in book llH, folio Tl
| New Orleans, August 18th, 1914.
| (SignedD EMILE J. LEONARD, ID. K
A true copy of the original
| THEODORE A. SCHUBER, Notary Public
] aug II sept 10 II ~ oct