The herald. [volume] (New Orleans, La.) 1905-1953, 1914-03-12
THE HER AID

or any other power vested in its officers,
without referring to the shareholders for au-
thorlzation or ratification OF sand acts.
The officers Of this Corporation shall be a
President, Vice President, Secretary, Treas
urer and a General Manager or Superiutcud-
ent. The President, Vice President, ScCrc-
tary and treasurer shall be stockholders; the
other officers shall not be rcqulrclN to own
stock.
The first BOARD Of Directors Of rhi, Com
pauy shall be composed Of the following stock
holders. Jules NJ. Nogau, DUucl~ou IattcIy,
luhu y. Nugau, f. Rivers Richardson, Gilbert
Ha,ticr. George K. IIpilaudcr and Morris G..
Nugau. OF whom jules NJ. Nogau shall he
President, DoueIs9n Caf,ery, Vice President;
John \. NOgau, cJrctary: +. Rivers Richard
son, Treasurer, and George K. Iloilaudcr,
General Manager. which said directors and
officers shall hold office until their successors
are duly elected and qualified.
Article VIII This Corporation may be dis
solved or IT. charter may be amended by the
assent OF lhrcc-tourths m amount OF the is
sued and outstanding capital stock, at gen
cral meeting convened for such purpose, after
thirty days notice shall have been given OF
such meeting by advertisement IN any news
paper published i'm New Orleans, or by notice
mailed TO each stakeholder al his last known
Arllclc IN. Whenever this corporation shall
dissolve either by limitation OF for any other
cause, It's affairs shall! be HquIdated, its debts
and Liabilities paid, and the balance OF its
funds divided pro rata among ITS sharehold
crS, under the superintendent and charge Of
three commits sIoucrs of liquidation, 10 be ap-
pointed Tor this purpose At general meeting
OF Stockholders convened after thirty DAYS
PRIOR notice as above provided shall have been
given. said commissioners shall remain in
office until the affairs OF this corporation
shall have been fully hquidated, and in the
event OF the death OF one OF more OF sand
IlqWdaung commits sloueTs, or vacancy other
wise occurring IN their number, those who
remain may continue TO act alone, or they
may I'LL such vacancy by appointment.
nus done and passed in my office in the
CITY OF New Orleans, on the day, month and
year herein nrst above written, in the pres
ence OF Alfred ID. Preston and Harry 5. Arm
strong, the subscribing witnesses, who here
unto sign their names with said appearers and
me, notary. after reading OF the whole
Original Signed: Jules NJ Wogan, Donel-
son Gallery, Geo. X Hollauder, f. Rivers
Richardson, Gilbert Halter, Jno. A. Wogan,
jules VI. NOgan, President.
Witnesses: A. ID. Preston, II. s. Armstrong.
W MORGAN GURLEY, Not. Pub.
], the Undersigned Recorder of Mortgages.
IN and for the Parish Of Orleans, State OF
Louisiana, do hereby certify that the above
and foregoing act OF incorporation Of the West
India MolaSseS Company was this day duly
recorded IN my Office IN Book No. lll9 Folio
No $50.
tSigncd) EMILE ]. LEONARD, DIV. R
New Orleans, Louisiana, February Q, 1914
/ hereby certify that the above and lore
gong 20 be true and correct COPY OF the
original act Of incorporation OF the West
India MoldSseS Company, together with the
certificate Of the Recorder OF MORTGAGES for
the Parish OF Orleans, hereto appended, on
Tile and OF record in my nOtarial office in the
CIiy OF New Orleans, Louisiana.
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