The herald., 1914-09-24

4r.r. .- tfrrft-...- n,.rI..r.... q
! ,s especially authorized tr DISPOSE of ,ar
stated .- t.~ r-I.rr.,.. ,r,.-- -i,r and r-.r.
A-r.lr y Al ~ tie powers ,, Sad .-.
porau.' shall be vested q" a-t s>r-,-.. 1y
% 'vas3 .' directors 'u 'r composed OF seven
-f,.E' .-',..- q, Re elected ........'., a.. ,..
;urrI TIRE. Be-. o. A.,-f,, .. r... ...r =.
-uca election, shall be- Us I...t. and ...
t~g ..r,-...,~t.r,. 81 t.a ...-.-r,-...ar-- ..
Pc appointed g., fhr h..-F .. t......r-. ...t ..
-... ti...ua. a- we'll .- .. "A. meetings. ..
stockholders. ,N,,p. d.. 'ar i.....-s .. ....
4a.eJ Hy bass. notice -'aN .e E..ea .s g...
l..f.u. -.. Jess chan H.,- ..... DO Peg.
d.v- prior fr r'. I-.s us ....r ,..'.... .r .r.r
cr more raN-pap~rs published ,. ..- .... ,.
New Orleans. Each r.I',r .. ... ..-.....
I stock shall - ,i'ti.rd 'a ..r E.., s.r u...
shave uf ~r.. stock -..-E..- .- .r- ...r .u
/ tie Books .- he company. 3. .n ...- .r .yr
SON ur b. r-rNy. and b. .... r.r. said -.....
.,r.....,.ve'.. e ,..ra..rs .. lie ,..,- ,.,. %
elect Il, board rt directors -.... .aEr r..
power 9. a' -'' El.J.,..- '..' --., ....r .-
i... .aar| \ failure O.. ,.... 5.r...... ..
the date above specified -.... -.. ....- ...
the corporation. '.r .'r g........ r.... .r ..
Get. -.... .r...u D.. .r.. ..... ..-.- ......-
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',.r shall. ,u-lar.u nr -y.H .. ... .r..
Fulnl .-. ..f.u notices .. s...-... ...... ....
,...r o. Hr a.y.r rn'r. .r ,.,.r... .- ....
y -na....t. .i o.. ..asi Do H...... ...
constitute D grn'r- 81. 'nr .-..-..'..H .. .."
rI-rrlH-- .-I tic Haa.. - ...t.t.... .. .....
.--, ,..,..... ..,|....as -s.n ar..a ,...t. ..
shall elect t-.m rr..r rr. e. Cd .-r...-.' .
,r.r.lE lE,-r,e-. . SECRETARY nwl '.ra-.-...
and thr board shall have l.r power. sE '...
discretion. Q. unite tw. or "r.sr .u.-.r, ....
't- -a.r co. .ru,u~ ou oa, person.
lh- board ul directors ...v arr. .Iut .r.r.
...re t1 tluc -a,l otn..:-. ,.r.-~. AGENT O..
other employees - rhcy raN deem necessary
'ur th, business aud purposes .f -ard ,rrrar.
arIau. I.y board shall r.t t.yr the power
60 elect ur app.rur Aus officers % said ,.r.
purafluu ur any clerk, a.-.t H. employee. t"l
81 rNei term. except ma. they nav a'"''' o
manager Who NAV ais. u. au officer tar such
term a- they mar deem necessary. and N.tE
this exception all shall hold uir,e only a.
the pleasure ut the board.
The said board may make and establish.
a- well J- alter and amend an h,-laNs rulr~
and regulations necessary and rrnpc~ ip' the
support and management for the conduct and
infringement ot the business and affairs ~
nd ,.-r.,rar-rn NOT Inconsistent with iNrr
charter Sa,d board shah also have fall
power and authority tu hurrap money. exc.
lur, mortgage, authorized by the S-uohEo.a.
c-,. issue notes bond, or other obligations,
payahIr principal and interest IN lawful mo-
uey OF The United States. "r ru United State
ro,d COIN. and generally To dp an things r,a.
,a-tTIy necessary Tor the proper conduct OF
the business OF the corporation, and also Q"
issue and deliver full paid share, of stock
and hr1dS or obligations of said corporation
m payment of labor done. OF money borrowed,
o- property or rights actually received uy
An boards OF directors elected hy the Stogh-
holders shall be composed Of stockholders
holding each ~ his own name Al least one
share Of the common stock, uupledgcd.
A-tiCic NI-Nhcncvcr this corporation NAV
be dissolved. either by Limitation or IRON
any other cause whdt~ocytr. lIS affairs sinai.
be lquIda'el by three stockholders. to hg al-
pointed ~ the general meeting OF oShh1,a-
rr, Of the common stock. convened for the
uurpo,e Of liquidation, as hereinafter pro-
vidcd, each share being entitled TO one vote.
IN prrsop or hv PROXY Said commissioners
shall remain in otnce until the affairs OF s'l3
corporation shall have been fully settled ana
liquidatcd. and shall have iull authority and
power To transfer and give TILE TO all the
assets and property ct the Corpoidtipn IL
case Of death. disability or resignation of one
ar more of said commissioners the vacancy
Shall he filled by election by the surviving
commissioner or commissioners
Article NII.-Ihis act oi incorporation may
be modified, changed or altered, or Sald cor
Doration NAV be dissolved, with the assent ot
two-thirds OF the common capital stock at any
general meeting Of the holders OF such stock
convened for such purpose after previous ~"
tice shall have been given as provided by
law.
ANY changes which may he proposcd OF
made in reference to the capital stock Of said
corporation shall be made IN accordance win
the laws of the state Of Louisiana on the sub
iect of the manner OF altering the amount oi
the capital stock of corporations, and the pre-
ferrcd stock alone, or the common stock al9hc'
both classes Ot sluCN, may n' i,'N
diminished only as may be decided by the
affirmative vote OF two-thirds OF the Coili'!'H
stock of the corporation.
Article NIlI.-No stcokholder shall ever be
held liable or responsible tor the contracts OF
faults OF said corporation IN any turthef sum
than any unpaid balance due on the shares oi
stock owned by him; nor shall any mere IN
formality in organization have the ehect OF
rendering this charter null, or OF exposing
a stockholder to any liability beyond the
amount due on his stock.
Article IN.-The names and postothce ad'
dresses of the subscribers to the STOCK Oh ''i'
corporation are as follows:
Ambrose l.. Moore, New Orleans, lOl shafeS
common stock; George ID. Moore, New "
leans lOl shares common stock; wesley +.
Lawrence, New Orleans, ; shares common
stock: c. c. Alexius, Covington' Shates
common stock; l.. NJ. Dalgarn' NeW OrIedns'
shares common stock; J. j. MCDeIinptl' not
New Orleans. 2 shares common stock; Her
man Busch, New Orleans, 4 shares common
stock; NJ. j. Mcmahon, New Orleans, shares
common stock: Kate Eastman, Covlngton, La
share common stock; Henry 6. McSall, New
Orleans, 10 shares common stock; L. Seiton
Schneidau New Orleans, 50 shares common
stock; Chester NJ. Schneidau, New Orleans
shares common stock.
T. Seton Schneidau, Henry q. Mccall,
George ID. Moore, Wesley r. Lawrence ana
IG. &. AleXus have been chosen ana seleCteu
as the FIRST board. OF directors OF SAID corpor'
alton, with L. SeftOn Schneidau as president
Henry G.. Mccall as VIce-president, Ihesttr
NJ Schneidau, as secretary, and Ambrose l..
Moore as treasurer, to serve as such until the
third Tuesday of August, 1915, or until their