The herald. [volume] (New Orleans, La.) 1905-1953, 1915-05-13

II, election, 10 be he-d within thirty
90 and shall give notice thereof as here
irbefore provided -.-,
a, every election and meeting eacn STOCK
holder shall be entitled T., 10 S Voc me and
share Of stock registered N Ms '"-''' 31
MI IL ersct,Gn Of directors mall be by ballot,
| and the majority IN AMOUNT OF Eo't> 6, l;
e,cL sha-e Of stock voted upon 10 he counted
| - vote shall elect the person "r per
| s,rs for whom they have been cast
! Af,e- each election the board OF directors
! .LsiI elect from their own number the ON
ce, -. %. vine board Of directors shall
~ the full power 20 MI vacancies !" their
| n,r7be-. caused by death, RESIGNATION or oih-
| e-wI,e 'from among the stockholders OF '"e
r. aid board shall have full control Of
! the property OF this company. and snail! 50
/ conduct. manage and use the same a IN thelI
| discretion they deem TT. and that Is consist
en-, with the objects Of TINS company OF 'le
welfare OF the same.
The said board - further authorizsd 10
frame and adopt such bylaws, rules ana reg
,,larIors a. the affairs and business 81 me
]a-r,orarior nav require. ana a. Il may deem
necessary for the conducting and manage
r,err thereof. provided rre same shall not
conflict with this charter or Win the laws
of the state or the United States.
The said board shall e,rcr or appoint such
of-icers. agents. employees, servants and
clerks a. II may deem necessary Tor the CON
Quoting Of the business OF the corporation
term of service, with the Tight 10 DISMISS
them at said boards pleasure.
Article NI-This charter NAV be changed,
modified or amended, the capital stock IN
creased or decreased, or this corporar"n may
dissolve at general meeting OF the stock
holders convened for the purpose with the
assent Of three-iourths OF the entire capita!
stock, whether present or represented al such
meeting. 90
Ten days prlor notice OF such meeting >haI!
he given by registered mail
In case of dissolution or termination OF
TIN, corporation, either by limitation Of rs
charter or from any cause. the liquidation OF
IL affairs shall be conducted by three com
rri>sione-s selected from the common stock
holders. with like assent and al meeting
called Tor that purpose, a. above set iorth
in this article.
said commissioners shall remain IN ONCE
until the affairs OF said corporation shall have
been fully liquidated In es-e Of the death
Of one or more OF said commissioners the
survivors or survivor shall continue 10 act.
Article NII-No stakeholder OF this CorpOr-
arIor shall ever be held liable or responsible
for the contracts or faults thereof, IN any
further sum than the unpaid balance due the
for or owned by him: nor shall any lnior-
mality in organization have the effect OF rem
derinE this charter null, or OF exposing a
stakeholder 10 any liability beyond the unpaid |
balance, II any, OF his stocks. |
Thus done and passed, IN the city OF New |
Orleans on the day. month and year, here |
inahoye first written. IN the presence OF julia |
Frick and Louis r. Alba. competent wit |
ne>ses. who hereunto sign their names. with |
the said appearers. and me- notary. after full |
and due reading OF the whole
Original signed: George Samuel Colby. |
IT., ten shares 25O5 Pine St. y. o; Joseph |
Lee Rhodes. ten shares. lolO Audubon St. |
y. o.; Clarence Edmund Fettis. ten shares,
7sE Sou Claiborne ST. Y.
Witnesses: J. Frick. Louis X. Alba.
c. T. STARKEN. Notary Public.
/. the undersigned recorder OF mortgages.
in and for the parish Of Orleans. state OF
Louisiana, do hereby certify that the above
and foregoing act OF Incorporation. Of the
Interstate Bldg. Co.. Inc, this day duly
recorded IN my office, in book ll57. folio 225. |
New Orleans. May :. 1915
EMILE J. LEONARD, ID. r.
] hereby certify that the above and fore
going i q true and correc, copy Of the orig
nal on hle and Of record in my Office and
hat the above certificate Of recordation OF
he recorder Of mortgages =. = ,rue and cor
ect copy OF the original subjoined 10 the
.furesaId charter.
{. T. STARKEY. Notary rubIic.
nay Is 70 y june 5 10 II