The herald., 1915-07-15

r I;-..,o-s shall be elected annually oy Lne
.. iLoIJers NJ a meeting to be held LOT 'i
,,r,'0e ~, the third Tuesday OF MatCh ~ -
Ear The directors thus elected ST. a,f,er
iirue in Office for one year anu - ~
Ill their successors are elected anu ~
u"' icJ Arv vacancy occurring on sun
hoard shall be filled by the Ie"idi'i"e
tors for the unexpircd term; Ito, ;,strr,.
ANY director may appoint by w. q, ACT
=" his roxy and in his stead at any anu Oh
,,.,.,,,,Gs of the board OF directors -
A. rs first meeting after election inc poa a.,i
of directors shall eject out OF us o|" 49,
her president ylfeiip n5rJ Shall have the
r,gbt IN appoint and dismiss sucn nlah"EeIs'
,IcrLs and other employees OF tlt 'olID.
ZION as conditions may justify or inc ~
g tho coronation require. me tenure Va
g. - ali the EMPLOYEES Of the corporation
shall be during the pleasure OF the 1oLlI ~,
J,rrr,crs Until the election to be held on
the twentv-frst day Of March iSl@, ,nG Ia
lowing named shall constitute the hrs' Ooa'U
u M, / &C. Iahncke. whose post office ad-
| dress is 1925 Palmer Avenue. New oIIeans'
! Louisiana; Paul I. Jahnckc, whose P1SS.
| address is No. Audubon Place, New Crled"o'
/ louisiana: and Walter i. JahncNe' W." W.,
| most office address is Sl+ Howard Avenue NC"
Srticlc V,-Meetings of stockholders ior
| the purpose of election or any othet pun Pc.
/ mn he held fttccU hiNN NO.
| hv m,iI or delivered and a delivery OF sucn
| rotirr in person or at the residence OF
stakeholder shall be sufficient tor al! pui,
poses; such meetings may be heln at al.
time or place by unanimous GonieI NV fbis
| charter or by any laws of the State may D,
| waived and such waiver shall be IN writing
! and incorporated into the minutes OF any meet
ing held under such waiver. -. h.., s,,b
The stock Of this corporation mas DeeH suO
| err;Ied fOlloWs.
Finest Lee Jahncke, whose post Office ad
dress is 1923 Palmer Avenue, New Orleans; =
shares; Paul F. Jahncke; whose pos ONE
address is No. Audubon Place, New Orleans
Ia 20 shares: Walter +. Jahncke, whose pos
office address is Sl4 Howard Avenue, New Or
leans, La. 20 shares -,
At the dissolution OF this corporation IN
li0uidators to be then and there elected II
aJJition 70 the powers conferred upon then
nv the laws Of this State, may be authorize
to sell the property Of the corporation III VINO!
or in block and TO receive IN payment there
| for the bonds or stocks of any other corpora
t;ons They NAV also he authorized 10 CON
promise, arrange and adjust debts due by @
| to the corporation
Article VII-The entire capital stock :
this company has been subscribed and iull
thus done and passed in my Office on II
I dav, month and year, first above written,
!, the presence Of Abraham L. Greenwald an
Joserh l. Weiss. competent witnesses, WI
= have signed with the appearers and me, Il
I notary. after reading the whole.
n Original signed: Ernest Lee Jahncke, Wa
5 ter F. Jahncke, Paul F. Jahncke A.
o Greenwaid. J. L. Weiss.
= FELIX J. DREYFOUS, Not. Pub.
h l. the undersigned recorder of mortgage
= for the parish Of Orleans, do hereby certii
: that the above and foregoing act Of incorpor
# ton of the "Roseland Gravel Company. Inc
e was this day duly recorded in my Office
> book ll57 folio -.
I New Orleans. July 6. 1915.
IS (Signed) EMILE J. LEONARD, by. R.
d 4 true copy Of the original act
/ 204 Carondelet Street, New Orleans.
d CScaD FELIN J. DREYFOUS, Not Pu
J. July IS p y aug ) Il