The herald., 1915-02-25

lect from their own number the officers OF the
corporation as above provided, and shall also
appoint a manager of the corporation. The
election of Directors shall be by ballot, and
the persons receiving the largest number OF
votes cast shall be declared elected For
eleCting Directors or for any other purpose,
each share of stock, whether present or BY
proxy. shall be entitled to one vote, and
a majority OF votes cast shall be required
to pass any resolution decide any question
submitted to the stockholders, except for the
alteration or amendment Of this Charter or
the dissolution OF the corporation. a. herein
after provided.
The said Board OF Directors shall have
power and authority to make all necessary
rules and regulations for the management,
operation and control OF the business II the
corporation, we'll > To make all necessary
rules and bylaws, with power TO I'LL any
vacancy occurring in their number. \ ma
Iority OF directors voting At any one time,
m person or by proxy, shall be required to
pass any resolution or adopt any bylaw and
which, when adopted shall become valid
corporate acts.
ARTICLE VI.-Notice Of all meetings OF
stockholders for clecting directors or for any
other purpose. shall be given in writing by
the Secretary, 10 be deposited in the mail
at least fifteen days before such meeting.
directed TO each stakeholder 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 Widths act Of Incorporation
may be modified, added to, changed or amend
| ed or thus corporation may be dissolved by
| and with the assent OF the holders Of two
| thirds in amount OF the then outstanding
| stock given at a general meeting OF the stock
! holders, TO be convened after fifteen days
| PRIOR notice, as provided in Article VI Of this
| Charter
! In the event Of the dissolution OF said cor
| poration, either by limitation of its Charter
| or otherwise, its affairs shall be lqudated
! by three commissioners, to be appointed and
/ elected at a special meeting Of the stock
/ holders Tor that purpose, above provided
/ and who shall remain IN office until the
| affairs OF said corporation shall be fully
/ liquIdated; and in the event OF the death
| or disability OF one more of said hqui-
| datorS, the survivors or survivor shall con
1 tInuc to act.
ARTICLE NIII.-No stakeholder shall he
! held liable or responsible for the contracts
| or faults OF this corporation in any further
| sum than the unpaid balance due to the cor
poration 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 be
yond the amount Of his unpaid stock, if
any.
, Thus done and passed, at my office. in the
City of New Orleans. on the day, month
and year first hereinbefore written, in the
presence Of Burt w. Henry and Philip A.
Miller, competent witnesses, who hereuuto
| sign their names, together with said appear
ers and me, notary, after due reading OF the
| whole
Name: Address. No of Shares.
Names of Subscribers Omitted
}, Witnesses: Burt w. Henry, Philip A. Miller
CHAS. F. FLETCHINGER, Notary Public
| |, the undersigned, Recorder of Mortgages
IN and for the Parish of Orleans, State oil
Louisiana, hereby certify that the above ant
foregoing Act OF Incorporation of the Nea
Institutes Company of Louisiana. Inc. wa,
r this day duly recorded in my Office in BooL
1927, fol. =
/ New Orleans January %, 1915.
True Copy:
t CIAS. F. FLETCHINGER, Not. Pub.
T jan % feb II IS Is inch