The herald. [volume] (New Orleans, La.) 1905-1953, 1914-06-25

o-,o-a,;o, Af,e- the election of such board
gIIo-atlon' nieet " ~ LI1 - he ofF
- - rs Co-rn~,tion. Who shall be the
sl-r-.,...,..,. ,rss,3..-, ,rho r,av also hold
~. o,trs NJ r-eIs,Trr vice presidert and a
s.~-.,z~v All 0firers EXCEPT that Of the
$500. I'll ~ ana ~, fr,-ties elected
I'd. s-'''' I'll bc ,Iyrrftent bovever-
a. 81. .4r. ~ seC-@,aTv 10 he filled either
Ly -he~ ~ .br hoard or an outside en-
- - he ro-ro-s.ior whether he be =
80 I'D - -
n - - ~ 4.-.r,.-s ~ This co-ro-a-
80 - r. rbs-rrr shall he cor.na.cd
g .r. i-ir-,,-5--. Irs.r Rrse-feld Lazard
,,o,r5r5.,,, .-F Nay'G. Roscufcld with Jesse
P-..-rf,rF gs r-e-IHsr. and treasurer and
- ,,,.i..ll,,v - wee rre.fdent.
.TEa 10, ,,sr->orcd hoard Of directors and
.t--r,-s shall hold Office until the hrst Mon
F.y rr January. lgl5. when "a meeting Of
~ --... fC,l.-. IS 20 D., held 20 elect dl-cc-
~ Al ...-.-- md directors are 20 hold
..r..- ,t'.a ~ .-e wear iron. their election.
mr. ,,.-r s-r1 -.rs a., their successors are
.ic..,f nd -.,.rErF The annual meeting
.S. .a",,ra'a.-, i.- the purpose o: elect
90. a....-..-- .f- ID he held Oh She .-st Non
a.. -, I.r-,.-. ID. each wear. The election
of H.rrr;.-, shall De hv ballot. and the ma
,.-r-. D.. .-.....r. 81 Stockholders voting. pes
e., .- l. r-.>v. shall elect the persons Tor
whom rH,v a-. cast, Each share Of stock
,.,,I .r.r ne, counted for one vote After
VOC VOC - S.'.'. ..f r't-f The directors
-r..f ,Ir.l ria, .-..c-- q TINS CORPORATION.
lie l..-r II director, shall e.yc Al least
.,.- Ea,,. notice 1v mail - .he election OF
fr-..r.--. and shall appoint one .r more
.rr~LAr.Ee-s "a preside al such election ANY
-...-... f-.-. .-v cause whatsoever 10 cleo,
Director, on the. -av named for ,hat purpose
shall 0n- dissolve This corporation, bur the
director, then Iu ...ee shall hold over until
rHs-- successors al, chosen and qualified.
Inc, board Of directors shall have ;ull power
and ..rrr.-srv 10 I'll vacancies IL thei. NUM-
Der caused by death. RESIGNATION or other
wise Tn, said board IS further authorized
70 frame and adopt such bylaws. rules and
-,.r,,.r-,r- is The affairs and business Of the
.....r..uv may require. and il may dcci.
necessary i.r tne conducting ard management
-H,-,.f provided rlc same does not conflict
9.rr his charter and the laws Of the State
of louisiana. and those II the United States 5,
~ rawc and appoint a general manager. tx
IN, somprusatlou, and terms OF employment,
a., well as such other AGENTS, employees as
tn IFS discretion may seem ~ and proper.
The president %, this corporation shall be
authorized 90 bring any and all suits, &C
lions OF Proceedings in ,gur. for and on BE-
half of thls corporation, without express
sanction az arpr1ya. Of the board previously
had and this corporation shall have the right
90 hold, own and acquire shares OF stock IN
other corporations, well IS the right to
dispose Of and pledge the same.
Article '. This charter may be amended,
modified. or altered. " this corporation DIS
solved. at a general meeting Of the stock
holders convened for that purpose with the
assent Of the majority Of the stock which
meeting Thirty days notice 10y mail shall