The herald. [volume] (New Orleans, La.) 1905-1953, 1915-07-22

of directors shall be elected annually by tht
stockholders at meeting TO be held for tha'
purpose on the third Tuesday OF March OF each
| wear. The directors thus elected shall con
tnue in office for one year and thereafter
until their successors are elected and nave
qualified. Any vacancy occurring on such
board shall be filled by the remaining diTec-
tors for the unexpired term.
Any director may appoint by written instrn-
ment another director or stakeholder to act
as his proxy and in his stead at any and all
meetings of the board of directors.
At its first meeting after election the board
Of directors shall elect out OF ITS own mum
Der a president, a vice president and sec
retary-treasurer Said board shall have the
right 10 appoint and dismiss such managers,
clerks and other employees OF the corpora
ton conditions may justify or the business
of the corporation require. The tenure OF
office of all the employees of the corporation
shall be during the pleasure OF the board OF
directors. Until the election TO be held on
the twenty-first day of March. 1916, the fol-
lowing named shall constitute the first board
OF directors, tO-wIt:
Ernest Lee Iahrcke, whose post Office ad-
dress is 1928 Palmer Avenue. New Orleans,
Louisiana: Paul +. Jahncke. whose post office
address is No ! Audubon Place. New Orleans,
Louisiana; and Walter +. Jahncke. whose
post Office address is Sl4 Howard Avenue, New
Orleans. Louisiana
Article V-Meetings of stockholders for
the purpose of election or any other purpose
may be held upon fifteen DAYS notice sent
by mail or delivered, and 4 delivery Of such
notice in person or at the residence OF
stakeholder shall be sufficient for all pur-
poses; such meetings may be held at any
time or place by unanimous consent and
without notice. Any notice required by this
charter or by any laws Of the State may be
waived and such waiver shall be IN writing
and incorporated into the minutes OF any meet
ing held under such waiver.
he stock Of this corporation has been sub
scribed as follows:
Ernest Lee Jahncke, whose post Office ad-
dress IS 1928 Palmer Avenue, New Orleans,
La. 20 shares; Paul T. Jahncke, whose post
ONCE address IS No. Audubon Place: New
whose post office address is Sl4 Howard Ave
nue., New Orleans, La. 20 shares.
Article NI.-At the dissolution Of this cor
porauon, the liqudators to be then and there
elected IN addition to the powers conferred
upon them by the laws Of this State, may be
authorized to sell the property Of the corpora
iIon IN whole in block and to receive in
payment therefor the bonds or sotcks OF any
other corporations. They may also be author
lzed TO compromise. arrange and adjust debts
due by or to the corporation.
Article NII.-The entire capital stock of
this company has been subscribed and fully
paid.
Thus done and passed in my office on the
day, month and year. first above written, in
the presence of Abraham L. Greenwald and
Joseph l. Weiss, competent witnesses, who
have signed with the appearers and me, the
notary, after reading the whole.
Original signed: Ernest Lee Jahncke, Wal
ter +. Jahncke, Paul F. Jahncke. A L.
Greenwald. J. L. Weiss.
FELIX ]. DREYFOUS, Not. Pub.
l, the undersigned recorder of mortgages
Tor the parish of Orleans. do hereby certify
hat the above and foregoing act of incorpora-
.ion OF the "Roseland Gravel Company. Inc"
was this day duly recorded in my office in
book ll57, folio $50
New Orleans. July 6. 1915
ISigned) EMILE J. LEONARD. by. R. NJ. |
4 true copy of the original act
H4 Carondelet Street. New Orleans
Sean FELIN J. DREYFOUS, Not. Pub. |
uly IS p . aug 5 u