The herald. [volume] (New Orleans, La.) 1905-1953, 1915-07-22


OF director, shall give immediate information
thereof. IN writing t0 ali 'kg other stock
holders o; record before the expiration %!
me ten day from tae receipt OF NiC hg.,c
by me .'@'u oi directors any sANiG"'."'I
~ record may offer to purchase. and may
acquire the T!sh' 70 purchase SAID stosN uE
Notifying the board OF directors ia W'lNuS ana
lhCicai'cF ShL!I deposit me IiiSe OK sHid s'o,E
IN casA ".ih tHc coTpoI"I'N on or before
the expiration OF eighty days from the last
mentioned date.
pom me ic'clpt 81 ue "fst 'nehl""ed no
nee 'Ae oo"'d OF u-i't'"3H SA"'' ad'!Se '''
Ps.So.' %" '.''S ,1'J i us
IL, - - - III -. sGT'i E.
III, ~ ~, a. ~. ~. ~. Ist .,'-.,,1
- -, - st-,.-,,s,., ~, -, - 81.
,j - 49, t,, 81 -
- - - - - - IL.
-, Ia f,,,,J ana s.,.hr.sLrI 80 sbsT
LII -, 49,. -, - e. -
a -. - .,...- ..f..I m ..-+..,......
.i."' i,..'N "''I .I -
' 80 '
II Win" the t"eHtE-i"Hr ho"iS ai.eT Sach
notice, the "nrr, ms agent or ItpifNtHt"ilNc'
does h'i J"in "''H me uu1'q ~ eSi'o'lan'H-
l"e p'lst or NatAc OF thc s,.cH' uie 'oafd may
49, r,., .'5 - -,
-. H.. -. ~ -
lT-s - -, 80, - -
'-j .r,i,s, III -. -, i,tc.rst IN .bc
. =, =; ..,-iI.sr,gI
49, - 49, - ,t. -. f -
-. --'....-. - . - -
- - I,-c..,-- - IT,, Jf.,,r, IS tta ,.,
-. -. la -, 80 -,
I VI, '''o'' ~ '''' 90
OPon receipt OF 'Ae o.ieF OF acceptance %,
any shareholder 10 purchase sara STOCK ana
upon obtaining guarantee satisfactory 10 sal"
. board Tor ne pT''e i"eIcoi' inc n'aFd oi d.
rectors shall ihcTeupon give notice thereon
To the owner OF me sloeE' ms ascnt or repre-
SENTATIVE ana before the expiration OF the
PERIOD OF cikhly Gays aforesaid sHa.t '"l' IN
we I axe, o. ,l',,s e ,Er ..,5
$50 - r. - ..,-s.,.t -, -. -
- - ,-,rCi,s. ~ '- VA ''0
/ - '1 i"'N.1So'
Second: he preference option and fisht
OF purchase heretofore vested 10y paragraph
hTHt IN inc oiAct HhareHn'dSis shal tN''I Ut
| full force and effect IN their favor To acquire
the SHARES OF stock OF deceased NtoeEhoideI'
and the iorwdllucS and course OF procedure,
! the terms, conditions, stlpulations and delays
! hcTclnaouFc cSt4hIlshcd IN Said paragraph
shaIi apply IN all respects 10 me procedure %
be followed IN case oil death; inmeoiateIy
uPU" %. IL.ii IA VI '.G u'St'
- 80 1.ae.' -, -, 81. ,s'', -
80 "a =. -, IL ~, -, -. -,
,,;s;ors f''
Tbi-d. Tho r-efe-.,co o,,ior aud rich, n
,,,-~b,io berc;rsb1ve .s,,bI,sSc5 ebsII I'm in
favor Of each sbareboIder Of record for his
IL -. =, ,,-,,,or,;,r, % bis sv;sI;,s b,IJ
H. ~ r. bI5 - %bII
~ ., 1880 /; 80 r. -: ~; n~J ~;
r;obt sbaIi rs 40 arI he oLsorbcd nv the
! I'd, ri,,.oL,lJ.-g ,-,,-;,1.J ,L-.
La ri 10,
~ "i'", - III 90, ~ .Ii;,,nd -, 80 l.
i;,ar ia SOL ,,1icss he offers ~ T,,rrbSSc
he s,rle sb,II irrI,Jc si'd c7vcr the entircty
/ ~: 10 oo.-;r. - ,.-,(,-,rl - or ali
| - ,L. L,IJ,r,,s I'D ,,1--,,r'.,b s.rorJ
! Fourth: All certificates of stock shall bear
| upon their face a brief reference TO the rights
| herein established in favor Of the stockhOld.
ers
/ A-,;c,e rv-Arr the cor,or,,c ,oy,crs shall
/ L. ,'as,.1 =; ~ cvor-iI.J L, ia -
| 5l-o,,,rs c,,,',oscJ 81 H.. s,,.lL,lIcrs ,b.
| majority Of whom shall constitute quorum
| for the transaction OF all business. The board
| Of directors shall be elected annually by the
stockholders at a meeting to be held for that
| purpose on the third Tuesday Of March, of
continue IN Office for one year and thereafter
until their successors are elected and quail
| fed. ANY vacancy occurring on such board
| shall be filled by the remaining directors for
the rnexpired term.
A.. d;-.c.o- ,,,,, ,rno;,t Ia, ,,.r;,,.., ;rs,r,,.
r,ent anotber J;rerta- or stcctboIder 70 ac,
as his proxy and in his stead at any and all
meetings Of the board Of directors.
At it's first meeting after election the
board of directors shall elect out Of its own
observation-disclosures. said board Shall have
the right TO appoint and dismiss such mana
gers. clerks and other employees of the cor
poration as conditions may justify or The
business OF the corporation require. ne
tenure OF ONCE OF all the employees OF the
corporation snail be during the pleasure o
the board OF directors. Until the election i'
be held on the twenty,hrSt day OF March
1910, the following named Shail constitute the
hrst board OF directors to-wlt;
Ernest Lee Jahncke, whose post Office ad
dress is 1923 Palmer Avenue, New Orleans
Louisiana; Paul F. Jahncke, whose post offic,
address IS No. Audubon Place, New Or
leans, Louisiana; and Walter r. Jahneke
whose post once ADDRESS IS oIt howard ave
"u.' Ne"
Article N-Meetings OF STOCKHOLDERS 10
the purpose OF election or any other purpose
may be held upon hfteen days notice sen
by mail or delivered, and delivery OF suci
| notice IN person or at the residence OF
oos.s s,'rb rn..,;res MN he beid =, a.,
-. ~ nian. bv ,,rsr;-1o,,s consent md ui,b
,,t 49, ~ rnt;cs renr;rad hv III;
charter or by any law of the State may b,
waived and such waiver shall be IN WRITING
and incorporated INTO the minutes OF am
meeting held under such waiver
The stock of this CORPORATION has been sub
scribed as follows:
E.o.. - 1,h,ot,. ,,boso noe, oe;.. al
drnss = is53 Pain,or 49,. NJ, Oriesns
La. 20 shares: Paul F. Jahncke. whose pos
: Office address is No. 7 Audubon Place, New
Orleans. La. 90 shares; Walter +. Jahncke
/ whose post Office address is SI4 Howard Ave
nue., New Orleans La, 20 shares.