The herald. [volume] (New Orleans, La.) 1905-1953, 1915-12-16

| Article V.-All the powers of this corpora
tion shall be vested in and its business shall
be managed by a board of directors consist
| ing OF three stockholders of this corporation
| and the names and post office addresses OF
| those selected to serve for the first year, OF
until their successors are elected and quail.
fed, are as follows, to-wit:
William Adler, president, No. 5lO5 Pitt
street, New Orleans, La; Irving l. Adler
vice president. No. sIO5 Pitt street, New Or.
| treasurer, No 5l05 Pitt street, New Orleans
| La.
The corporation shall have a president, a
vice president and . secretary-treasurer, and
| the board of directors may from time to time
| determine. whose duties shall be fixed by
| said board.
The board of directors shall elect the presi.
dent, the vice-president and the secretary
treasurer, from among their own number, as
soon as possible after their own election.
The board of directors shall have power to
make all bylaws, rules and regulations for
the corporation. Any vacancies in the Off
GERS directors shall be filed by the re-
naming directors.
Article NI.-The names and post Office ad-
dresses of the subscribers to the articles OF
Incorporation and the number of shares of
stock which each agrees to take in the cor
5lO5 Pitt Street, New Orleans, La, 4S shares
Clemens ]. Adler, No. Sos Pitt Street New
Orleans. La. share; Irving I. Adler, No.
5l0o Pitt Street, New Orleans, La, share.
Said stock to be given in exchange for cash
and the property set forth in the statement
of description thereof annexed to this char
ter.
Article. VI.--The annual meeting of the
stockholders for the election of directors
shall be held on the first Monday of January
OF each year; the first annual meeting to
be held on the first Monday of January, 1917,
until which time the officers and directors
named IN this charter shall continue and
until the successors are duly elected and
qualified.
Article VII-All stockholders meetings
shall be held after three days written notice
by the secretary-treasurer mailed to the last
known address of the stockholders. except
where otherwise provided by law; but all no.
tees may be waived by the unanimous con-
sent of the stockholders.
Thus done and passed at my notaria office
in the city of New Orleans. state of Louisi-
ana, on the day, month and year first here
lnabove written, in the presence of Thomas
A. Iabary, and G. Arthur Seaver, competent
witnesses who have signed these presents
with SAID appearers and me, notary, after
Original signed: VIM. Adler, 48 shares /:
Irving l. Adler, l share Clemens ]. Adler
! share Witnesses: T. A. Tabary, G. A.
Seaver.
(SeaD CHARLES ROSFN.
I, the undersigned, recorder of mortgages,
in and for the parish of Orleans, State OF
louisiana, do hereby certify that the above
VIM. Adler Co., Inc. was this day duly re-
corded in my Office, in book 1157, folio =.
(Signed EMILE J. LEONARD, by. R.
New Orleans, La, December IA, 1915.
l hereby certify that the above and fore
going is true and correct copy OF the orig
nal act of Incorporation Of the VIM. Adler
Co, Inc. on file in my Office
New Orleans, La, December IA, 1915.
CHARLES ROSEN,
stamp Notary Public.
dec 10 % 30 jan s IS 20