The herald., 1915-05-13

mailed to his last known address, at least ten
| days prior to such election, but tins notiee
may be waived by all OF the stockholueIs,
Az all such elections ana AZ an me- sefi
/ entitled 10 one vote Tor each snare OF stJeN
! standing IN has name. on the DOCKS OF ulIs
I company, at the date OF the said eleC'Iol
! or meeting; said votes - be cast N Pel.oi
or sy written proxy ana Ma.O'''S Vi '0''S
/ shall elect -,
/ The failure % elect directors al the annual
I meeting shall not dissolve o- affect the cor
I pora,lon, nor impair rs wanagrHen, IN any
/ respect, but the aiieS''Is III ".l-e >-.a'- e
/ nam n once eN-'- 'Ae.' s--N'ss-.S 1'S
| elected and qualified
I Each board u directors sGa.- eject a. soon
! a. possible after t1ri- y"n election presl'
dent, a vlce-iresileEi and secretary treas
u-e-, and may giant % each o'nIeE sucA pow
/ ers IS they deem III.
/ All yacarcies ~ the board i'- "ha i
cause shat. be u..ed by ne remaining ulIs-.
. TOYS. Any member 81 Inc board NAV appot
any other director his proxy 70 az; IN ms
. place and stead al any meeting ri me ''a'--
A-tl.t Nll.-lals all oil, 4i.~', P'- az L-.1
4 he m"c-ucl, changed OF altered, o. ,"1 80
/ corporation may De- Dissolved WIKI me Assem-
u ,So-th.rt- ai the capital Stock gltsta'a'
.-s, at meeting ~ the s''.h'''-v's -'l'.
{ EsEta i-- ila- purpose Gnu a--l- ~ -.'
4 notice has .ee- gwen aE registered -''el-
mailed % the Jas; SHOWN aal7e,, o. saegi
>'1-,h'.crT. lie sa'- .2.'e my .s ~ tNI. ]
Hy the unanimous consent o. the sis~hap!a-
c-~.
. In case o. the dissolution Of the corpora
+ ,.9-. - a-a.-s snail He t4-aatcl .s me
directors IN once - the la,c u i'> -!sso.I'
-l0u.
. A--l.- \lll--No >,gehl"t-rr >aaa eve, ne
held liable Tor the fault, o- contract, ~ me
. ~alt corporation II any TURNER sum taAh me
unpaid balance due o. the c,-ia-aa't on inc
share, ~ stock owned by MN. nor sha. any
mere 'rtpr-aity IN TINS cEa7tcf nave tAe
effect .; rendering ,H.s charter null, H- eN,
. posing any stgcsEl.de. g any ha''Iiiy beyond
The unpaid .ta.l.ity due ~ h'N siseH- -,
AT,..e IN--lhr SUBSCRIPTIONS OF :. "a'-
h-> NGiic Z" iH.N C"TtH-aI'ya Toy Inc amount
Il thee thousand c2..a-s or ,,2cN' or ihirtE
shares, ana NAT % E1"aT4 Iha'Sanlel' 10Y
the amount r. three thousand dollars Of st"c ~
0r thirty shares, are covered 10y the transfer
- ms company on tli> la'g ~ 'Ae sag =
. Watkins White and the said Edward Nha>-
>au,oI Of al. u their right, tide and interest.
IN the property. good "!.! and business OF
/ the partnership known as the Nh!te Kooan2
and Contracting Co, u when the SAID J.
Watkins White and Ed"aTd IAassarl.. are
q the sole and exclusive owners - partners;
/ aid business consisting Of the roohng, ce,,
/ ae1t and cg.traeunS business no" conducted
! by them az No. - haTonne street OF the city
! u Ne" orleans the said business oeihs
/ transferred a. gong concern IN Us entirety
- tais company, al as per t4e ,.at>tST 10
! ms corporation by dntE authenticated aci
| % >a.e passed before Lyle Saxon, the under
| signed notary p2hiic. which SAID business :
5000 VIII: ttc.' l. Na!Gea ,E the eala !.
W atkins W hite ana reward Onassanio! Al
I the sum % SIX tnoAsanl dollars ana IN Wh!lh
valuation the board OF directors herelnaooNe
I named concur ana agree
| Article N.-lhe subscribers hereto nave re-
| spectively written opposite their names the
/ amount o; stock subscribed by them to this
| corporation 80 that TINS act OF incorporation
may s'sI q, c,'e s . S.,.a