The herald., 1914-07-16

Inc board OF directors, from time to time
may name and appoint all such other officers
and agents as it may deem necessary for The
purposes and business OF this corporation
me SAID board shall have power to ix and
denhe ihe duties OF every officer and employee
and all officers and EMPLOYEES shall hold Of
nee and employment at the pleasure of the
board. The board may make and establish
as well as alter and amend, all such by.lavgs
rules and regulations necessary and proper in
ITS Judgment for the conduct and manage.
ment OF the business and affairs of such cor.
The board of directors shall have full power
and authority TO sell, convey mortgage
pledge, lease and purchase real and personal
property, to borrow money, issue notes and
ponds, lend money, make contracts, and sign
ana cause to be signed all necessary acts
deeds, ETC.; to take judicial proceedings in
the name of and on behalf of the corporation
ana generally TO do any and all things rea.
sonable, convenient and necessary for the
proper carrying on of the business and af.
taIrs OF this corporation.
Inc BOARD OF directors may issue full-paid
shares of stock for cash. or in payment of
labor done or services performed for this cor
poration or property or rights actually re.
celved by this corporation.
All transfers of stock shall be made on the
books OF the company and under such rules
and regulations as the board of directors may
=. Article ,VI.I,The following shall constitute
the first board of directors: w. o. Hudson.
John Mathers, Steve Mellinger, D. T. Rees,
T. LOUIS Sci Seller, F. J. Foxley and Adam Lorch,
snail elect from among their number a presie
uent' vice-president and shall also elect a
secretary and a treasurer, one person 10
serve in both capacities in accordance with
tne SIXTH aPragIaph of article FIVE (S).
The said board of directors shall hold office
until the second Tuesday in June, 1915, and
eletced and qualified.
Article NlI.-Whenever this corporat;on
shall be dissolved, either by limitation or
Lon any other cause. its affairs shall be liqui-
ntCct l. =
from among the stockholders at general
meeting meeting OF the stockholders convened for such
purpose, OF which meeting notice shall be
gwen IN the manner and time provided for
stockhoiders meetings by Article VIII Of
TINS charter. and majority in amount OF the
capital stock of said corporation, represented
Said commissioners shall remain in Office nm.
III the affairs of said corporation shall have
oeen FULLY liquidated. In case of the death
oe 0, more Of said commissioners the
missioners No'i'
Article VIII;-This act of incorporation NAV
ue Oe mioaihed, changed or altered, or said cor.
OF three-fourths of the capital stock represent.
ca al general meeting of the Stockholders
convened sp,, tor such purpose. and after notice
papers published in the CITY Of New Oriesns
once week for four weeks preceding the
meeting and by a written notice to each
nIacs Isiolaer, nf mailed to him to his last known
pIaee p OF business or domicile thirty days
prior 10 the date of the meeting
any enange proposed or made in reference
10 on .ne eapital stock shall be made in accord.
ance with the laws of the state of Iouis;ans
on the subject of altering the capitai stocL
OF corporations" But any and ali mret;nSs
o. S;ts1ekholders, whether for the purpose Of
held a. no OF ior any other purpose, may be
neru rnn',s q. any time without notice by unani.
nous consent of all stockholders in writing
hied with the secretary.
dent may he in his J.et.io1 R.ssdfn, or acting PIss
tnS written request of seven stockboIdeTs
.sI .Sil special meeting of the stockholders OF
NO stockholder shall ever be held liable
Tor the contract or faults of said coTnorst;on
IN any further sum than the unpaid balance
ue me corporation on the shares of stock
IN organization have the effect Of re,der;ny
ms charter null or of exposing the S,oct
nO,oeIs nO to any liability beyond the unpaid
Art;n,. reWWaaining due on his stock
wien wien opposite their respective names the
snlopnt an OF stock IN this corporation subscribed
ton sbs eIfh OF them, and this act of incOrpora-
hsr 81 OF said corporation ''0'
c;,y mus Is e9ne N and passed in my Office at the
year heIeinb.fIssa NfT 1Tsa9s on the day, month and
enee or Messrs. E. Bladon duffy and Edppund
n: Maory. competent witnesses. who have
nSereunt9 ,S signed these presents, together with
reading of spPtsers ,sa and me, notary, after due
IOriginal signed):
f. ]. Foxley, 4 shares. w c.. O
shares; Arthur Caire, M I" " .s,,. a. ScOn, icbS
cbsI,s nashers shares; j. p. Schseffer. a shares: @
Clark. grs shares; ]. D. Kitchen "h shares: s.
sSspe,. s Seile1 W 4 u; shares; Adam LOreh. Jr, q
ppnger; pIgr; : shIaes; Adam Lorch, Sr., II shsres:
.hsr.e sn D. Harris, shares; II. G. Gugei. 1
Witnesses:
E. BLADON DUFFY
Z. r. MABRY.
W. Mel. FAYsSOUx. No, p,b
Il me undersigned, recorder of mortgages in
and for the parish of Orleans, state of fon;si. -
ana, 90 hereby certify that the above and
1Snregoing 1n act of Incorporation Of the Satellite
MI, On ose SsSempany was this day duly recorded in
orhTe IN book llz. folio -.
New Orleans, La, June n, 1914
Deputy Recorder of Mortg.o.,
certify the above and forero;ny - he
Of I.cnrd correct @ copy of the original charter
New Orleans, June a. r9I4
N'eaI' w. Mel. FAYSSOUX
iulv o 16 >, ao Not. Pub.