The herald. [volume] (New Orleans, La.) 1905-1953, 1914-02-05

The Board of Directors so elected shall Sc
lect from their own number the officers OF
the corporation The officers shall be fres-
dcnt, Vice President and Secretary. treas
urer The election Of directors shall be by
ballot, and the person receiving the largest
number of votes cast shall be declared elect
ed For electinG directors or for any other
purpose, each share OF stock, whether IN per
vote, and a majority Of the votes cast snail
be required to pass any resolution or decide
any question submitted to the stoc kholdeIs,
except for the alteration or amendment OF
this charter or the dissolution OF the corpor-
alton, as hereinafter provided.
The said Board Of Directors shall have
power and authority 10 make all necessary
rules and regulations Tor the management
operation and control of the business Of the
corporation as well to make all necessary
rules and bylaws, with power to MI any
vacancy occurring among the officers OF the
corporation; q majority OF the directors vol
ing at any one time, in person or by proxy
shall be required TO pass any resolution or
adopt any bylaws and which, when so
adopted, shall become valid corporate acts.
Article VI. Notice Of all meetings for stock
holders, for eleCtIng directors, ot .pT any
other purpose, except as MAY be hereinafter
directed, shall be given, IN writing Oy the
Secretary 70 he deposited m the mall At least
ten days before such meeting, directed 10
each stakeholder at his last known address,
appearing on the books OF the corporation, uu-
less said notice i waived IN writing, by all
the Stockholders appearing as Such upon inc
books.
Article VII This act of Incorporation may
be modified added to, changed or amended,
or this corporation may be dissolved by and
with the assent of the holders OF three
fOurthS in amount OF its then outstanding
stock. given at general meeting pt the
stockholders, 10 be convened after ten days
prior notice. to be given in one OF the daily
new spdpcrS published IN the CITY OF New
Orleans, in addition to the personal notice
% IL Al !. .NfsFl g
VI OF this charter, and such changes as may
he made. in reference to an increase or De
crease OF the capital stock shall be preceded
by such notices, delays and tormahticS as by
law required.
In the event OF the dissolution OF said cor
poration, either by limitation u lts charter,
or otherwise, it, affairs shall be Iquldatcd
by three commissioners, L. be appointed and
elected at a special meeting called for that
purpose, a. above provided and who shall
remain in office until the affairs of Sald cor
poratIon shall be fully Iquidaied; and II
case Of the death of one or more OF SAID
liqudatOrs. the survivors or survivor shall
continue to act.
Article VII. No stakeholder shall be hel,
liable OF responsible for the contracts OF faults
OF this corporation IN any further sum thar
! the unpaid balance due 10 the corporation on
| the shares owned by him, nor shall any mere
iuformality in organization have the effect o.
| rendering this charter null or OF exposing
/ stakeholder to liability beyond the amount
/ OF his unpaid stock, II any.
! Thus done and passed, in my office in tht
| City of New Orleans, the day, month anC
| year first herenbeforc written, in the pres
/ ence OF Burt ". Henry and Ashton Ducatcl
! competent witnesses, who hereunto sign thel
names. together with said appearers and ne
the notary. after a due reading of the whole
Witnesses: Burt W Henry, Ashton Ducatel
Names of Subscribers Omitted.
CIIAS +. FLETCHINGER, Not Pub.
! l. the undersigned Recorder Of Mortgage
in and for the Parish of Orleans, State o
! Louisiana, hereby certify that the above an,
| foregoing Act of Incorporation of ]. a. Major
| Company was this day duly recorded in M
| office in Book lll9. Folio =.
| New Orleans, Louisiana, February I. 1914.
| (Signed: EMILE LEONARD, ID. r.
| \ True Copy:
CHAS. F FLETCHINGER, Not Pub.
| Ft b5.i2-l9-2 70 MchS-l2