The herald. [volume] (New Orleans, La.) 1905-1953, 1915-06-03

]. c. LeBourgeois, Hibernia Bank Bldg,
New Orleans, La. who shall be President.
Reuben G. Bush, Jr., Hibernia Bank Bldg,
New Orleans, La, who shall be Vice-Presi-
dent.
leans, La, who shall be Secretary-Treasurer.
Joe S. Chaffe, Weis Bldg, New Orleans, La,
director.
Herbert Wadsworth, Avon, n. Y, director
On the first Tuesday in February, 1916, and
annually thereafter, except when such day
shall fall on a legal holiday, then upon the
next following layday, the stockholders shall
elect board of directors Tor the ensuing year,
the board already installed to continue to hold
over until their successors are elected and
The Board of Directors so elected shall
select from their own number the officers Of
the corporation, who shall be President, a
Vice-presideut. and shall also elect a Secre-
tary and a Treasurer, who may be members OF
the Board or not, as the directors may see mt,
and both Of said officers may be held by one
and the same person as secretary treasurer, As
NAV be determined by the Board.
The election of directors shall be by ballot,
and the persons receiving the largest number
of votes shall be declared elected. For elect
ing directors OF for any other purpose, each
share OF stock, whether present or by proxy.
shall be entitled to one vote. A majority OF
the votes cast shall be required to pass any
resolution or decide any question submitted TO
the stockholders, except for the alteration or
the corporation, as hereinafter 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 OF the corporation, as
well as to make all necessary rules and by
laws, with power to I'LL any vacancy occurring
in their number or any vacancy occurring
among the officers Of the corporation. A ma
jority of the directors voting at any one time,
in person or by proxy, shall be required 10
pass any resolution or adopt any bylaws
and which, when so adopted, shall become
valid corporate acts.
Article VI-Notice of all meetings of stock
holders for electing directors or for any other
purpose, except as may be hereinafter d.
reCted, shall be given in writing by the Sec
rotary, to be deposited in the mails at least
fifteen days before such meeting, directed 10
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 VII-This act of incorporation may
be modified, added to, changed or amended
or this corporation may be dissolved by and
with the assent of the holders of two-thirds
in amount of its then entire outstanding
stock, given at a general meeting OF the stock.
holders 10 be convened after fifteen days
prior notice, 10 be given in one OF the daily
newspapers published in the City of New Or
leans, in addition TO the personal notice to
each Of the stockholders, as provided IN
Article VI Of its charter; and such changes
as may be made in reference 10 the increase
or decrease of the capital stock shall be pre-
ceded by such notice, delays and formalitles
as are by law required.
In event OF the dissolution of said corpora
ton, either by limitation of its charter OF
otherwise. its affairs shall be liquidated by
three commissioners, to be appointed and
elected at a special meeting called Tor that
purpose, as above provided, and he shall re-
main in office until the affairs of said cor
poration shall be fully liquldated; and n
case Of the death of one or more Of sand
liquidators, the survivors OF survivor shall
continue to act.
Article VIII-No stakeholder shall be held
liable or responsible for the contracts OF
faults OF this corporation in any further sun
ton 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 beyond
the amount of his unpaid stock, if any.
Thus done and signed at my office, in tho
City Of New Orleans, on the day, month anc
year first hereiubefore written, in the pres
euce Of Charles Harris and Frances Elsler
competent witnesses, who hereunto sign thei1
names. together with said appears and me
Notary, after due reading OF the whole.
Names of Subscribers Omitted.
Witnesses: Charles Harris, Francis Eisler
Chas. F. Fletchinger Not. Pub.
I, the undersigned. Recorder of Mortgage:
in and for the Parish of Orleans, State o.
Louisiana, hereby certify that the above anC
foregoing act OF incorporation Of "LeBour
corded in my office in Book llS7, folio -
New Orleans, La, April %, 1915. (Sgned
Emile J. Leonard, ID. X.
A true copy. Chas. F. Fletchinger, Not
Pub.
Apr % May 6-l3-2O-27 june