The herald., 1915-01-28

s, - suSn election shall have been give, ~ zach
sdJrnnooiuer by mail sent TO his Iast LroaSn
dauness, or by publication for AT Ie,s, W.
daily rFnofalhg such election in one of the
Sity OF New Orleans The d;rao :" inc
~ - snail continue in office for one ve.,
electad anSlt successors shall have been dpiv
elected ~ qualihed. No failure to hold an
inis charter. Any Vacancy occn--;ra .
maiGoA directors shall be filled bv the 70
Sal directors for the unexpIred term
III Hu BOARD of Directors shall iEeviS. -.
the additional members in c5se ~" ~ eIeGi
- . nm 10 increase the number of the RoSrJ
ABOVE provided. Said Board shall ~ 80
a p-asins' eject from among its number
81 resiqent, a Nice-President, a Serref7ry
an d treasurer. 1t may combine The TO-
eIsc, euliohed offices into one and NAV even
H." secretary who IS not a stockhoider or
the rigb, oaIu Board OF Directors shall have
IIh"l 10 appoint and dismiss such cIerLs
managers and other EMPLOYEES az IN c,rnNr
LOT including the Secretary who is no,
Justly oT -. or director as conditions may
y.ty VI Ihe business Of the Corporation r,y
~ H. me tenure OF ofhce of all EMPLOYEES
ot .nc corporation shall be during the nirgS,,~c
Inc Board Of Directors. f
HIIt VI No stakeholder shall ever he
" idDle or responsible for the contracts
Laui's or debts Of said corporation. nor sb5ii
mere i~niormality in its organization bavs
Of e Slpcei OF rendering this charter null, or
~ NNPoS.ns a sioGkholder to any liability |
Of stock owned BY him. ~
AriicIe VII. This act Of incorporation NAV
De nHansed' modified or altered, or this cor.
p"FdtlOn may be dissolved in arrord,nra -
tHe PROVISIONS OF Sections No q sr5 D. &c
NO: 9| OF the General Assembly Of ,bs
state OF Louisiana for the wear 1914 L. tLo
% SnS dissolution OF this corporation by
."S expiration OF Its charter, or O:he-risc - |
business and affairs shall be wound nm hy
'H'ec IquldatOrs 10 be elected by and fror,
iLlouS me stockholders n the meeting which
lsyn 70 llquldate; SAID liquidato-s shall
me business and affairs of the corporation
IN case OF the death or inability Of anv of
llquldatorS, the survivor or survivors
,iidiI appoint a successor or successors To
'ihn or them from among the stakeholder.
Article Viii. Immediately after the signing
y Ii'is act OF Incorporation the Stockholders
IAN eject from among their number a Pre-.
reasurer, who shall hold office until the
,LGStlon TO be held in February 1910.
mus done aud passed at my Office in the
Of New Orleans, on the day, month and
nee OF Theodore A. Beck. and Miss OdiIe
Nusson both of this City. competent witres.
,cs VINO nave hereunto signed their names
Tue reading Of the whole.
/. y. Beck, Odile MuSson.
j. r. Pierce, Milwaukee, Wis. per Z. W
,,"iTih' Two hundred ninety-eight shares;
\. !. Wright, Milwaukee. Wis. per f. ",
smith One share; +. W. Smith, New Or.
cans, La, One share.
ROBERT LEGIER. Not. Pub
l, the undersigned Recorder Of Mortgages
n and Tor the Parish of Orleans, State of
do hereby certify that the above
foregoing act OF Incorporation OF the
,lERIE INVESTMENT COMPANY, IN
-oKFORAi ED, was this day duly recorded
n my Book, ll27, folio
New Orleans, La, January 18th 1915.
EMILE !. LEONARD, Dy X
n true copy from the original act.
ROBERT LEGIER. Not. Pub |
Revenue Stamp
Jan. ~lI-2l-2S. Feb. 4-ll-ls.