The herald. [volume] (New Orleans, La.) 1905-1953, 1915-04-29

elected and qualified, with their postoffice
addresses, are as fallows:
J. 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-P resi'
dent
P. J. Stouse. Hibernia Bank Bldg, New Or.
| leans, La, who shall be Secretary Treasurer
Joe s. Chaffe, Weis Bldg, New Orleans, La
! director.
| Herbert Wadsworth, Avon, ~ V, director
On the first Tuesday in February, 1915, 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 for the ensuing year,
| the board already installed TO continue to hold
over until their successors are elected and
qualified.
The Board of Directors so elected shall
select from their own number the officers OF
the corporation, who shall be President, a
Vice president, and shall also elect a Secre-
tary and a Treasurer, who may be members of
the Board or not, the directors may see fit,
and both of said officers may be held by one
and the same person as Secretary Treasurer, as
may he 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 or for any other purpose, each
share Of stock, whether present or by proxy,
shall be entitled to one vote. majority of
the votes cast shall be required to pass any
resolution or decide any question submitted 10
h =.
amendment OF this charter or the dissolution of
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 fill 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 adopt any bylaws
and which, when so adopted, shall become
valid corporate acts.
Article NI-Notice of all meetings of stock
holders for electing directors or for any other
purpose, except as may be hereinafter di-
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-Ths 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-thlrds
in amount OF its then entire outstanding
stock given at a general meeting OF the stock.
holders to be convened after fifteen days
prior notice, to be given in one OF the daily
new spapers 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 Cnartcrs ana SuCn changes
as may be made in reference to the increase
or decrease OF the capital stock shall be pre-
ceded by such notice, delays and fOrmalltles
as are by law required.
In event of the dissolution of said corpora
ton either by limitation of its charter or
otherwise, its affairs shall be lquidated by
three commissioners, to be appointed and
elected at a special meeting called for that
purpose, as above provided, and he shall re-
main in office until the affairs of said cor
poration shall be fully hquidated; and IN
case of the death of more OF said
liquidators, the survivors survivor shall
continue to act.
Article VIII-No stakeholder shall be held
liable or responsible for the contracts or
faults of this corporation in any further sum
than the unpaid balance due to the corpora.
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 the
City of New Orleans, the day, month and
year first hereinbefore written, in the pres
ence of Charles Harris and Frances Eisler,
competent witnesses, who hereunto sign their
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.
l. the undersigned, Recorder of Mortgages
in and for the Parish of Orleans, State OF
Louisiana, hereby certify that the above and
foregoing act of Incorporation of "LeBour-
geois & Bush, Inc" was this day duly re-
corded in my Office in Book 1857, folio =.
Emile J. Leonard, ID. X.
A true copy. Chas. F. Fletchinger, Not
Apr % May 6-l3-2J-27 june