The herald., 1915-05-27

J. c. LeBourgeois, Hibernia Bank Bldg,
New Orleans, La, who shall be President.
Reuben G. Bush, Jr., Hibernia Bank Bldg
! New Orleans, La, who shall be -Presi-
| p. J. Stouse Hibernia Bank Bldg, New Or
( leans, La, who shall be Secretary-Treasurer.
! Joe s. ChafIe, Weis Bldg, New Orleans, La.
! director.
! Herbert Wadsworth, Avon. n. Y. director.
/ On the first Tuesday IN February 1915. and
annually thereafter, except when such day
! shall fall on a legal holiday, then upon the
] next following layday, the stockholders shall
elect a board Of directors for the ensuing year.
! the board already installed to continue II hold
over until their successors are elected and
qualified.
The Board Of Directors 50 elected shall
select from their own number the officers of
the corporation, who shall be a President a
Vice president, and shall also elect a Sccre-
tary and Treasurer, who may be members ot
the Board or not, as the directors may see nt
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 10 one vote. A majority OF
the votes cast shall be required to pass any
resolution or decide any question submitted 10
the stockholders, except for the alteration or
amendment Of this charter or the dissolution OF
the corporation, as hereinafter provided.
The said Board Of Directors shall have power
and authority To make all necessary rules and
regulations Tor the management, operation and
control OF the business of the corporation As
well as TO 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
lOTlty OF the directors voting at any one time,
in person or by proxy. shall be required h.
pass any resolution adopt any bylaws
and which, when 50 adopted, shall become
valid corporate acts.
Article NI-NotiCc Of all meetings Of stock
holders for eleCtIug directors or for any other
purpose, except as may be hereinafter di-
rCCtcd, shall be given in writing by the Sec
Rotary, to be deposited in the mails at least
fifteen days before such meeting, directed to
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 such upon
the books.
Article Widths act Of incorporation may
be modified, added 10, changed or amended
or this corporation may he dissolved bv 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 he 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-
CcdCd by such notice. delays and formalitItS
as by law required.
In event OF the dissolution Of said corpora
ton, either by limitation Of its charter or
otherwise. its affairs shall be iquidated bv
three mmISSioners, to be appointed and
elected at 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 liqudated; and in
case of the death of one or more Of said
hquidatoTS, the survivors survivor shall |
continue to act.
Article VIII-No stakeholder shall be held
liable or responsible for the contracts or
faults of this corporation in any further sum
than the unpaid balance due to the corpora
any mere informality in organization have
the effect OF rendering this charter null or of |
exposing a stakeholder 10 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 Eiser. |
names, together with said appears and me, |
Notary, after due reading of the whole.
tNames of Subscribers Omitted.
Witnesses: Charles Harris, Francis Esler |
Chas. +. Fletchinger, Not. Pub.
|, the undersigned. Recorder of MORTGAGES
in and for the Parish of Orleans, State of /
foregoing act Of Incorporation OF "LeBour-
geoIS * Bush, Inc" was this day duly re-
corded in my Office in Book lls7 folio =
New Orleans, La, April Is, 1915 (Signed) |
Emile ]. Leonard ID. r.
true copy. Chas. F. Fletchnger, Not
Pub.
Apr % May 6-I3-2O-7 june )