The herald. [volume] (New Orleans, La.) 1905-1953, 1915-02-04

stos spSn election shall have been given to eaci
dSShnoioer by mail sent to his last Know
davs or by publication for at least ten
daily E ne1;eh such election in one OF the
Civ e "ssh Newspapers published in the
eIayS9 OF New Orleans. The directors thus
eo snail continue in Office for one yes,
el.c,nd .neir successors shall have been duly
eiected and qualified. No failure 70 hold .y
elected shall be regarded as fo 70 no,a an
H. Shdr'er: Any vacancy occurring on said
board OF Directors shall be filled by The :.
Said re- directors for the unexpired term.
Iu board OF Directors shall likewise elect
the additional members in case tbev sbn,,fd
" etlhine 10 increase the number of the Road
90 ABOVE provided. Said Board shall a, re
pransSs' elect from among its number,
resident, a Vice-President' Secretary
ana treasurer. 1t may combine the tyvo
a sIst mentioned Offices into one and NAV even
49,; secretary who is not a stockhoider or
~ SAID Board of Directors shall have
VIC Ilght TO appoint and dismiss such clerks
managers and other employees of the cornoT
a.loh; including the Secretary who is not a
Slockhoider OF director as conditions NAV
reo,,;y Ut Ine business of the corporation may
lequite. The tenure of Office of all EMPLOYEES
OF me corporation shall be during the pie,SnTe
OF the Board of Directors P"'u'e
HtlcIe VI. No stakeholder shall ever he
81 haoie or responsible for the contracts
iduIts or debts Of said corporation, nor shall
any mere intormality in its organization have
we effect OF rendering this charter null or
T :. exposing a s,oGkholder to any liability
he SE 4 rRS
OF stock owned by him.
article VII. This act OF Incorporation NAV
DC changed, modified or altered or this cor.
Ppratlon may be dissolved in accordance with
me provisions OF Sections No and d of
Act No. 2o7 of the General Assemble nj ,be
State Of Louisiana for the year 1914 In the
event OF the dissolution of this CORPORATION nv
me tne expiration Of its charter, or otherwise, it
business and affairs shall be wound M by
three llquldators to be elected by and from
among the stockholders at the meeting which
decides TO lquidate. Said liquidatoTs shall
nave iull power and authority to settle all
IN case OF the death or inability of any of
sald liqudators, the survivor or survivors
SHdH appoint successor or successors to
mn or them from among the stockholders
Article VIII. Immediately after the signing
OF ms act OF Incorporation the Stockholders
snail elect from among their number Pre-
Sldent, a Nlce-Presdent and a Secretary
iIteasurer' who shall hold Office until the
ELECTION to be held in February 1910.
thus done and passed at my Office in the
Ilty OF New Orleans, on the day, month and
wear, herein hrst above written, in the pres
ssnce OF theodore A. Beck, and Miss Odile
ses who have hereunto signed their names
with the said Appearers and me, Notary, after
due reading OF the whole.
/. a. Beck, Odile Musson
J. +. Pierce, Milwaukee, Wis, per f. w.
Smith, Two hundred ninety-eight shares
A. /. Wright, Milwaukee, Wis, per Z. w
smith, One share; f. W. Smith, New Or.
leans, La, One share.
ROBERT LEGIER. Not. Pub
l, 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
PIERCE INVESTMENT COMPANY, IN
CORPORATED, was this day duly recorded
in my Book, ll27, folio
New Orleans, La, January 18th 1915
EMILE ]. LEONARD, by R.
a true copy from the original act
ROBERT LEGIER, Not Pub.
Revenue Stamp
Jan. l+-2l-28. Feb. 4-l1-1S