The herald., 1914-03-19

filled by the stockholders in the manner as
provided for in the election of directors.
The first board of directors shall be elected
as follows: Within ten days of the filing
of this charter the holders of stock
shall meet and duly elect three of their num-
Der 10 act as directors; these directors shall,
on the same day, elect a president, vice pres
ident and secretary-treasurer; these directors
day in January, 1915, until their successors
are duly elected and qualified.
On the third Tuesday in January, 1915, and
annually thereafter an election for directors
shall be held al the office of the company,
under the supervision of the president, and
the directors then elected shall take their
seats Immediately and shall hold office until
| their successors duly elected and quail
I fed. Each board shall elect its own officers,
which shall consist Of president, vice
president and secretary-treasurer.
All corporate elections shall be by ballot
{ and a majority Of the votes cast shall elect,
and each share of common stock shall be en-
titled TO one vote either in person or by
proxy.
Written notice of elections shall be given
to each stakeholder by the secretary treasurer
at least ten days prior 20 elections.
Article V. This act of incorporation may
be changed altered, or modified, or this cor
poration dissolved, with the assent OF three
fourths OF the stock present represented
at any general meeting Of the stockholders
convened for that purpose after thirty DAYS
prior notice Of such meeting shall have been
given by publication in one of the newspapers
publ shed in the City Of New Orleans by five
publications during said period, and such
changes may be made in reference 20 the
capital stock shall require in addition ten
days notice IN writing TO each stakeholder.
Article VI Whenever this corporation is
dissolved, either by Limitation of its charter
or from any cause, its affairs shall be iqui.
dated by three commissioners to be appointed
from among the stockholders at a meeting of
the stockholders convened for that purpose
after ten days prior notice shall have been
gwen by the secretary to each stockholder
Said commissioners shall remain in office
until the affairs of said corporation shall have
been fully liquidated. In case Of the death
OF either commissioner, the survivors shall
continue to act.
Article VII. No stockhoIder Of This cor.
poration shall ever be held liable or respon-
slble for the contracts or faults thereof in
any further sum than the unpaid balance
due to the corporation on the shares owned
by him, nor shall any mere informalitv in
organization have the effect Of rendering this
charter null, or Of exposing a stakeholder 20
any liability beyond the amount Of his stock.
mus done and passed IN my. notarlal Office
IN the City OF New Orleans aforesaid, in the
presence Of the two undersigned competent
witnesses, Of lawful age and residing in this
city, who hereuntO subscribe their Names to-
Rether with said parties and me, notary, on
the day and date set forth in the caption
hereof.
Original Signed
Witnesses: r. l.. Boston. Edna F. Rehage.
II. w. KAISER, Not. Pub.
l. the undersigned Recorder Of Mortgages.
in and for the Parish Of Orleans. State Of
and foregoing act Of incorporation Of the
Coquille Film Company was this day Is-
corded in my office, in book MS. folio
City of New Orleans. March 10, 1914.
EMILE J. LEONARD, by. Rec
A true copy Of original on file and
in my nOtarial office.
Mchl) 26-Apr2-9-16-2