The herald. [volume] (New Orleans, La.) 1905-1953, 1915-01-07

Hire &c ce,,e,arv and W Collins as
Zines rI a. 80 ~. G,.s,ors md officers
Iii 80, mil "a. girst Monday IN April!
r0Is o- rr,iI th,,r Successors have been duly
sler,eI and Qualified
Thereatfer the directors shall be elected an
r,,IUy on The f,rsr honday IN April Of each
vc9r hegir-ling With the YEAR IBIS. all clrC-
- 81 S,-rrrrrs .hIll be by ballot and each
srnrkh1ldrr shall be entitled 20 one vote for
the books Of the corporation, this vote 20 hc
,sst nm pcr,,1 ar ly proxy. and It shall re
lTIire 4 majority Of stock present or IrPTc.
. S,,,,eI >, .Irrt
m fs,r,-, IN elect the BOARD OF Directors
no. 80. 60 N,r5-,v in Ami 1918 ~ annual
~ thereafter. shall not work a forfeiture OF
his charter, hut the old Roard Of Directors
Shall remain IA Office until their successors
are elected and qualified
ArttrI, NT-The BOARD IT Directors shall
hold res,,lar meetings At ,ich tunes as shal!
he f,ycI IN the hy-lavs OF this corporation.
Tbesr u,etluus shall b., held At the doml,ilr
4 ,bc corpora,ior, hut the President may call
,rerIal meetings Of the Board 81 Directors 40
.,,eL TIMES A. ar MAJ deem advisable. and he
sE.l he. r,l-,rrri 10 all such special racctlrE~
shrucycr rcuursctd 20 Do so by three mem
he's Of the hoard OF Directors. Three days
,,,t,g, If s,,-h sp.ri4I meetings shall ny gwen
N Writing TO the directors, uuIcs, waiver OF
rotirr - signed bv the directors. Any ya,an-
cv occurring on the board. OF among the Off.
Gers ,ithrr from death resignation, ur iUabIi-
s,t ,ar,e shali hr fiIl,i ny he Roard 1,
! D,r,,t,rs AZ rs next regular meeting after
son ysranry shall have occurred The first
10. II nj, dr-rtrgrs af Tins CpyuaEarIIn shall br
rrGr,,rcd To- J-aft suitable bylaws :,r the
/ goyrrrr..nr ii tLis cerpor,tiou. which may hr
/ ssI,,r,J amended ,r changed as d.. cNigcu-
| &c. ri fhc l-a.r NAV REQUIRE.
! A-,i,lr NII-'Thr stock Of this corporation
| NJ he tr.nsfr-rrd provided such transfer
/ Shall h. rcC,rded mon an, books ~ the cor
! rorafiou. before II ,h.H be required % rr,1g-
/ ME the transfer or the new holder yt saIt
/ stock The total amount f the subscribed
/ STOCK as herclnaboye set forth, Is the
| NJ seven Thousand Five Hundred 81 SQ0 DD
/ Dollars. which is hereby authorized 20 be IS
! s,ed f,lIv Maid and non as,cssable, for cash.
! Article WHITES charter NAV be modified.
or altered. the capital stock thereof increased
/ or deceased or the CORPORATION may be DIS
solved With the assent Of two.thirds OF the
rsnital stock p-cscrt or represented az any
r,reting of the Stockholders held for that pur-
nos. Inc nrior notice IN writing 10 each
Sol nIdrr ar mailed 10 him Al his last
Known most office address. all in accordance
with the terms OF Act 2o7 Of 1914
Artirlc IX-At the expiration of this chat
ter or the earlier dissolution Of this corpora
ION for any cause. its Affairs shall be liquid
ated hv one OK more Iquidators TO be elected
hy the stockholders, ali Of whom shall hold
STOCK in said company and said commission
ers are hereby vested whit full power ard au-
thority 10 hGuidate the affairs of said com
pany. with full power TO act under the terms
Of Section 30 Of Act 267 of 1914
! Article X-The appearers hereby declare
that thew have subscribed TO the following
: number OF shares of the capital stock Of this