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

business; the directors shall be elected by
ballot by the stockholders on the second
Tuesday in October of each year. Each stock
holder shall be entitled, in person or by
him and all elections shall be held under
such rules and regulations may be deter
mined by the board of directors. The direc-
tors thus elected shall continue in Office for
been elected and duly qualified. No failure
TO elect shall be regarded as a forfeiture of
this charter. Any vacancy occurring on said
board shall be filled by the remaining direc
tors for the unexpired term. The board of
directors shall, at its first meeting after its
election, nominate out of its number presi-
dent, vice-president and a secretary-treas-
urer; and it shall employ and dismiss such
clerks, managers and other employees of the
corporation as the interest and business of
the same may justify. Any director shall
have the right to appoint, by written instru-
n,ent, another director or stakeholder to act
as his proxy and in his stead at any and all
meetings of the board of directors. The
following persons shall constitute the first
board of directors John 7. Fender, w. D..
Robinson and Arthur Landry, with John l.
Fender as president, W. d. Robinson as vice
president and Arthur Landry as secretary
treasurer. This board of directors and off:
GERS shall continue in Office until the second
Tuesday in October. 1916, on which said date
and annually thereafter their successors shall
be elected, unless the same be a holiday, when
said election shall be held on the next legal
day thereafter.
Article Vino stakeholder shall ever be
liable responsible for the contracts, faults
or debts of the corporation, shall any
mere informality in its organization have the
effect of rendering this charter void or of
exposing a stakeholder to any liability be-
yond the unpaid balance due on the shares
owned by him.
Article VII.-This act of incorporation may
be changed modified or altered, or this cor
h. wi
the stockholders owning two-thirds OF the
stock of the corporation present or represented
at a general meeting convened for that pur-
pose, and after at least fifteen days written
notice has been given through mail to each
stakeholder at his last known place of resi-
dence. In case of dissolution, by the expira-
ton of this charter or otherwise, the STOCK
holders shall elect three liquidators from
among their number to settle the business and
affairs of the company. In case OF the death
or disability of any one of said commission
ers or liquidators, the survivors shall appoint
successor to him.
Thus done and passed, at my notarial Office:
in the city of New Orleans, on the day and
date herein first above written, in the pres
ence of Messrs. John T. Sullivan and Edward
M. Heath, competent witnesses, VINO hereunto
sign these presents, together with appearers
and me, notary, after due reading OF the
whole.
Original signed: John T. Fender, W. D..
Robinson. Arthur Landry. John 1. Sullivan,
Edward NJ. Heath.
JOHN P. SULLIVAN, Notary Public.
I. the undersigned recorder of mortgages in
and for the parish of Orleans, state Of Lou.
isiana, do hereby certify that the above and
foregoing act of Incorporation of the Facts
recorded in my Office, in book l1S7, folio =.
New Orleans, La, June /, 1915.
(Signed EMILE LEONARD, by. R.
I hereby certify the above and foregoing to
be a true and correct copy of the act OF in
corporation of Facts Publishing Company,
recorder of mortgages for the parish Of Or
leans thereon, showing its recordation in his
Office. the original of which is of record in
nv notarial Office. New Orleans, June !, 1913.
JOHN P. SULLIVAN, Notary Public.
june 10 II "a july -