The herald. [volume] (New Orleans, La.) 1905-1953, 1915-09-09

II. Weaver, who shall hold Office unit
I the Third Thursday Of July. 1870, o
until their successors shall be duly electe,
and qualified, and the first officers shall bt
Patrick J. Doregau, a. President; Edwar,
/ J. Ransom, Jack Pannu, as Vice Presidents
| DR.. Robert !. Maucgra, IT., as secretary. Eu
I gene ii. Dastc as treasurer, and they shall con
| tlnue IN office until h.-tr successors hav,
. been duly elected and qualified On IN,
/ lh1rd Thursday Of July ,l92U and annually
/ thereafter. or soon after as possible at !
meeting OF the stockholders called for that
purpose, an election for Directors shall be
1 held Al the office Of the Company, in the
/ City Of New Orleans, Louisiana, after ter
/ days written notice. maiien 10 each Stock
! holder At his last known address, and by
publication for not less than ten DAYS prior
/ to sand meeting in daily newspaper published
/ in the CITY of New Orleans A. said slert,or
! either III person or by duly authorized wit.
/ ten proxy, one vote for each share OF stock
owned by HIM and standing in hls name on
| the books OF the Company, and majority of
/ those IN attendance shall be sufficient TO fill
vacancies IN the Board OF Directors which
/ shall be filled for the uucxpired term from
among the stockholders OF the company.
ARTICLE vi
This charter may be amended. changed or
modified, or this corporation may be dis
solved and its business terminated at any
time by a vote OF three fourths Of the stock
present or represented at a general meeting
l OF lut NtCthNpl0CTS. convened tDT that
pose, after thirty days written notice mailed
10 each stoCkholder at his last known ad-
dress, and by publication III a daily news
paper published IN the City OF New Orleans
for not less than Thirty days prior to said
meeting.
ARTICLE VII.
At the termination Of this charter by limi-
tatiOn, or the dissolution of the corpora.
ton, as hercinaboye stated, or otherwise, the
affairs OF this Company shall be lIquidated by
three commissioners chosen by a majority OF
the stock present or represented at a stock
| holders meeting held for that purpose, after
ten days written notice mailed TO each
stakeholder at his last known address, or al
the meeting at which the dissolution is de
termned upon. The hquiddting commissioners
shall give bond or other security as the stock
holders may determine, and shall fully liqui-
! date and settle the affairs OF the COrDor1tiOn
under such rules and regulations as may be
| provided by the stockholders. In the event
| OF vacancy in the lIquidsrng commission the
| remaining commissioners shall elect froll
among the Stockholders Of the Company a
! new commissioner TO fill the vacancy for the
unexpIred term, and he shall give the san
bond or other security as the other commits.
Sioncrs.
THUS DONE AND PASSED, at the CITY
| OF New Orleans, on tle day, month and year
! hereinabove first written, in the presence OF
! Julia Prick and ID. V Doussan, competent
witnesses. who hereunto sign their names,
with the said appearers. and me, Notary, after
| Original signed: Patrick J. Donegan.
| Pres; Z. J. Ransom. lst vice-pres.; Jack
Panno, 2nd vice-presi.; r. J. Manegra, Jr,
secty.; Eugene H. Daste, treas. John La
mana Co. Geo. q. Brunssann, r. L. Daily,
| Lillian Marion, Arthur Miller, Jno. J. Daily,
Geo. {. Rademacher, Wild. Jacob Schoen. per
Geo. {. Rademacher, A Coguenhem, ". II.
Weaver. VI. D., E. J. Ransom Son, per
E; J. Ransom, yr., R. D. T. Sherwood.
Witnesses: ]. Frick, D. V. Doussan.
{. T. STARKEY, 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
Commercial Life and Accident ms. Co. OF
La. was this day duly recorded in my office
in book 1857. folio 473.
New Orleans, August 18th. 1915.
EMILE !. LEONARD, d. r.
do hereby certify that the above and
| foregoing is true and correct copy of the
original file and of record in my office.
| together with the certificate Of the recorder
of mortgages, for the parish of Orleans ap-
pended thereto.
c. T. STARKEY, Notary Public
| sept Is q 80 oct IL