The herald., 1915-05-20

]. 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.
P. ]. Stouse, Hibernia Bank Bldg, New Or
/ leans, La, who shall be Secretary Treasurer.
| Joe s. Chafe. Weis Bldg, New Orleans, La,
director.
Herbert Wadsworth Avon, n. ", director.
! On the first Tuesday in February, 1915, and
annually thereafter, except when such day
/ shall fall on 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 a President, a
Vice president, and shall also elect Secre-
tary and a Treasurer who may be members of
the Board or not, as the directors may ht,
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 or 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 10
| the stockholders except for the alteration or
| 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 hll any vacancy occurring
| in their number or any vacancy occurring
among the officers of the corporation. A ma
| ority 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
! IL WaHs arfE
| Article VI-Notice of all meetings of stock
! holders for electing directors or for any other
purpose, except may be hereinafter dI-
| rected, shall be given in writing by the Sec
| retarv, 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 TO 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 "a
/ each of the stockholders, as provided IN
/ Article VI of its charter; and such changes
as may be made in reference to the increase
| or decrease of the capital stock shall be pre-
coded by such notice, delays and formalities
as are by law required.
| In event of the dissolution of said corpora.
! tion, either by limitation of It's charter OF
otherwise, its affairs shall be iIquidated 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 liquidated; and IN
| case of the death of one or more of said
| liquidators, the survivors or survivor shall
| continue to act.
| Article VIII-No stakeholder shall be held
| liable or responsible for the contracts OF
| than the unpaid balance due to the corpora
| ton the shares owned by him, 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, on the day, month anC
| year first hereinbefore written, in the pres
| ence of Charles Harris and Frances Eisler
| competent witnesses, who hereunto sign theil
| names, together with said appears and me
Notary, after due reading of the whole.
| Names of Subscribers Omitted
Witnesses: Charles Harris, Francis Eiser
Chas. F. Fletchinger, Not. Pub.
/, 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
geos & Bush, Inc.," was this day duly re
| corded in my office in Book 1857, folio -
| New Orleans, La, April %, 1915. (Signed
Emile ]. Leonard. d. R.
A true copy. Chas. F. Fletchinger, Not
Pub
Apr % May 6-l3-2O-27 june