The herald., 1915-06-10

l. c. LeBourgeois, Hibernia Bank Bldg,
New Orleans La, who shall be President.
Reuben 6. Bush, Jr., Hibernia Bank Bldg,
New Orleans, La, who shall be Vice-Presi-
P. ]. Stouse, Hibernia Bank Bldg. New Or
leans La, who shall be Secretary Treasurer.
Joe s Chaffe, Weis Bldgp New Orleans, La,
director.
Herbert Wadsworth, Avon, n. Y, director.
On the first Tuesday in February, 1910, and
annually thereafter, except when such day
shall fall on a legal holiday, then upon the
next following laydsy, the stockholders shall
elect a board Of directors for the ensuing year,
the board already installed to continue TO hold
over until their successors are elected and
qualified.
The Board of Directors so elected shall
select from their own number the officers OF
the corporation, who shall be President, a
NIce-prcsident and shall also elect a Secre-
tary and a Treasurer, who may be members Of
the Board or not, as the directors may see mt,
and both of said officers may be held by one
and the same person as Secretary Treasurer, as
may be determined by the Board
The election of directors shall be by ballot,
and the persons receiving the largest number
of votes shall be declared elected. For elect
ing directors or for any other purpose, each
share of stock, whether present or by proxy,
shall be entitled to one vote A majority OF
the votes cast shall be required 10 pass any
resolution decide any question submitted to
the stockholders, except tor the alteration or
amendment OF this charter or the dissolution OF
the corporation, as hereinafter provided.
The said Board of Directors shall have rower
and authority to make all necessary rules and
regulations for the MANAGEMENT, operation and
control OF the business OF the corporation, as
well as 10 make all necessary rules and by
laws. with power TO fill any vacancy occurring
in their number any vacancy occurring
among the officers of the corporation. A ma
jorty of the directors voting at any one time,
in person or by proxy, shall be required to
pass any resolution or adopt any bylaws
and which, when adopted, shall become
valid corporate acts.
Article VI-Notice of all meetings Of stock
holders for electing directors or for any other
purpose, except as may be hereinafter di-
rected, shall be given IN writing by the Sec
rotary, TO be deposited in the mails at least
fifteen DAYS before such meeting directed 10
each stockholder at his last known address
appearing upon the books of the corporation,
unless said notice is waived in writing by
all the stockholders appearing as such upon
the books
Article VII-This act of Incorporation may
be modified, added TO, changed or amended
or this corporation may be dissolved by, and
with the assent of the holders of two-thirds
| in amount of its then entire outstanding
stock given at a general meeting OF the stock.
holders to be convened after fifteen days
prior notice, TO be given in one OF the daily
newspapers published in the City of New Or
| leans in addition to the personal notice 10
} each of the stockholders, as provided IN
Article VI of its charter; and such changes
| as may be made in reference to the increase
| or decrease of the capital stock shall be pre-
| coded by such notice, delays and tormallues
| as are by law required.
| In event of the dissolution of said corpora
| ton, either by limitation Of its charter or
| otherwise, its affairs shall be liquidated by
| three commissioners, to be appointed and
elected at a special meeting called for that
| purpose as above provided, and he shall re-
| main in Office until the affairs of said cor
| poration shall be fully liquidated; and IN
| case of the death of more of SAID
| liquidators. the survivors or survivor shall
| continue to act
| Article VIII-No stakeholder shall be held
liable or responsible for the contracts OF
| faults of this corporation IN any further sum
! than the unpaid balance due to the corpora.
| ton on the shares owned by him, nor shall
! any mere informality in organization have
! the effect of rendering this charter null or Of
exposing a stakeholder TO liability beyond
the amount of his unpaid stock, if any.
| Thus done and signed at my office, IN the
| City of New Orleans, on the day, month and
| year first hereinbefore written, in the pres
| ence of Charles Harris and Frances Eisler
competent witnesses, who hereunto sign theIi
! names together with said appears and me
Notary, after due reading of the whole.
| Names of Subscribers Omitted.
Witnesses: Charles Harris, Francis Eisler
| Chas. F. Fletchnger, Not. Pub.
| 1, the undersigned, Recorder of Mortgage:
| in and for the Parish of Orleans, State o.
| louisiana, hereby certify that the above anC
| foregoing act of incorporation OF eBour
| geois & Bush, Inc.," was this day duly re
| corded in my Office in Book ll57, folio =
New Orleans, La, April %. 1915. (Signed
Emile ]. Leonard, ID. X.
A true copy. Chas. F. Fletchinger, Not
Pub.
Apr g May 6l3-2O-27 june ;