The herald. [volume] (New Orleans, La.) 1905-1953, 1915-07-22
THE HER

na E1stf r 3 Stewart w I Il + Woodland Ss
6. Woods, +. IL. Carruth, Jr, IL. \. Pharr,
c. A. Reiser, A.. W; Carlson, J. W. Parker,
!. A. Bishop, with II. y. Pharr president,
/. H. Price as first vice-president, \. W.
Carlson as secretary, and y. W. Carlson as
treasurer, and these directors and officers
Shall serve until the first Monday IN August
! 1910, or until their successors have been duly
elected and qualified.
/ Thereafter the directors shall be elected an
nually on the hrst Monday in August OF each
wear. beginning with the year isib; all cicS-
! fious OF directors shall be by ballot or viva
voce vote and each stockho.drr shall be en-
titled to one vote for each share OF stock
standing in his name on the books oil me cor
poratlor, this vote 10 be cast III person or nN
proxy, and it shall require a MAJORITY OF the
/ stock present or represented TO- eject.
/ The failure to elect the Board OF Directors
/ on the frst Monday IN August. 1910, or an
uually thereafter shall not work forfeiture
/ Of this charter, but the old Board OF Dlr''-
/ tors shall remain IN office until their success
| ors are elected and Quallner- o.,
! Article NI.-lhe Board OF Directors Sna..
j hold regular meetings at such times as Shail
! he fixed in the bylaws OF this corporation.
! These meetings shall be held 1T the dpmicue
! IF the corporation, but the president may
,,l suecial meetings OF the Board Of DlrgC-
! tor, at such times as he may deem acEiNa'ic,
! and he shall be required 20 call Nuch spv-
| cIal meetings whenever requested 70 Go ~
by three members OF the Board OF Directors
| Three DAYS notice OF such special meetings
| shall be given IN writing 10 the dirSclHia
| unless waiver Of notice l. signed 10y me bl
rectoIa Any N&CaLIE -. -, I'm r,r5
nation or inability to serve. shall he hl'cd 10y
the Board OF Directors al lls mex i'A"."
meeting Tt,I' f~., Rod az. UirScto~, IF th,.
! corporatiou shall be required o. draft suitable
| bylaws for the government 90 'h'' C''I''"
ton WiIl'" may - = ,L as. max
ChAnSCu - '''
'eEIti VII The stock Of this corporation
AIlS4t VII - -. l. d III ,rg,,--.-
may nc ud"si w. H. - - -h. cor
Nh@'l ne its'I"'. mn r r..,,,-,d f., r,rog
Iporatiqu before II Nn" a.. ,.,, nader Of sal,
stock: ,.rr, III. .t,...., ,,,.,. ~, r-,di
Arucic III; ms -, - ,r.r..,f ,r
ned OF "I'si GU n.y. IN. rrr,r5rion ma,
creased OF GS.lS.Ls' -, 81 tyyo-rLIrd.
be disso'Ntd WIN , ,.-..,rt ,r ~Sr,rrscrted Al
ot INC 49, -; The stockbo,deTs held fol
any meeting ~ ~ -. a., vr,tiur +,
that purPose - pIr.;r.J ~ him ~ ms las
Sa'h s'oNHn'iuSi - Ill., al In accordarc,
known posi- o''NC a., ~ - ,oI,
with the terms pi -NNt-o'-,; I'LL H.. am
AruvIe M. in.G 5 eIaT T,Tj and enjoy. al
IS vested VIM anu rig%ts franchises
me powers P'i''s,,',1 - r,;,ed claims
properties real pc So, i;L 49,, H.. oy,r,J
uellanusi any, anu ,;"yei Lv each Of said con
possessed OF HJosC - - ~ aid coustit
sutuenl Sn'-eLv ices 70 make. exc
cute, and deliver any ana an ru'S,e in III
anoes, 5ssiShiLeD'S, ,'sa ~ vest the till
law, ana lIinsS o,,rn,ret;n,
thereof IN th!S r;r;,;ss NJ each O
Aricle N-lne 49, ,,,7 90 ev;,ting ar &C
SAID constituent IT, naPTsoId,,,Hn and all tn
crueu prior 10 a., ~ sch consolidation
expenses rClue5I'1 I'd horn Iv the consoli
ShaIl De aSsut!,,H "''N
dated GorR2TTa Tho s,ocLboIdcrs Of record o
AItlcIc ~ HS ,,,,;.s hi rssnr-tivel
said constituent compa'';US c Sii,' Tor an
be ehtltleu 70 ~ r,~,,El,,ss of stoc
upon surrender oL nc, ,;s certifc,trs a
III Such con>tilucn, pa 5'r,,,,,t;o,, a
stock IN me ~t;,,1,i amounts
aoo'e p'or ,r,;,;,,,a Tor frsftionaI shares q
but no cgrtinca;e -, aoi h., I'D consolidate
/ sIoSh snd.' "e
cooperation. .,:,-.,, ,o-,,-,,;o, shall withor
Inc consonI%,eu 30 srtilcatrs Of stoc
unnecessary uSl"y ~, Is' LI. The Rid nj Dire
t IN s"f 5 i deemed advisable. and such boar
Shall PROVIDE anu "Ngr, ., - ~ ,rorcr Il
lauohs as may ,oI,eicr IT he shares OF tn
me issuing anu tLis cornorarion.