The herald. [volume] (New Orleans, La.) 1905-1953, 1915-04-08

be necessary, and said officers shall hold ONCE
for one wear. or until their successors are
elected. Until the first election, the hollow
ing declared 10 be the otnceTs OF TINS
company, VIZ: Charles {. Pardue, president :
Sherman 2. Pardue. president: Oscar +
Geren, secretary; Charles A. Pardue, treas
urer; provided, that the board OF directors
/! shall have the power 10 discharge any or az
Of these officers az any meeting q the board
| after due notice and motion 70 that eEec'
J shall have been mailed 70 each and every
member Of the board At least I'VE GAYS l!lo'
! 20 the date Of such vote for discharge. Al
/ all elections and stockholders meetings eacH
! share Of stock shall be entitled 70 one vote
/ 10 be cast by the stakeholder himself o. gE
a proxy appointed by hI-l IN writing. y
! the event of the absence Of any director
| director may appoint, by written Proxy, any
/ other director to act and vote for him al a.
! meetings Of the board OF directors
/ The duties Of the various or1cers sha! be
! liked and determined by Appropriate bylaw,
10 be adopted by the board Of directors. and
7 the board shall TX the salaries and comPen'
/ satIons OF all officers, agents, ana employee:
whousOeyer.
NE once Of sec-eat-v and treasurer NAV
at the option OF the board OF directors, oe
! held by the same person.
/ ANY failure, from any cause wha'soeye-
I % elect directors on the date named Tor mat
| purpose shall not dissolve this corporation
I but the directors then IN Once, as well a,
/ the orncers Of tins company, shall hold over
until their successors are chosen. In suc1
event the president shall cause another cleo
I ton 10 be held IN thirty i5D days. and sh-l
| give notice thereof as above provided
During the absence o: the president, the
vlCe-p-esldent shall act and PRESIDE.
At every election and meeting each stock
holder shall be entitled 10 one vote Tor eagh
share OF stock standing IN his name. he
election OF directors shall be by ballot, and
a majority IN amount OF votes cast, shall
elect the person OF persons Tor whom they
Article VI, shall be lawful for the stock
holders Of this corporation a. general meet
ing convened for that purpose. 10 make any
notifications, additions or changes IN TINS
act Of incorporation, or 10 dissolve Il, with the
assent Of three-fourths OF the stock repre-
scented a. such meeting. Notice OF such meet
ING shall be given as prescribed IN Article N
hereof for the election 81 directors.
Article Vino stockholdeT Of this corpor-
alton shall ever be held liable or responsible
for the contracts or faults thereof in any fur-
Their sum than the unpaid balance due the
company on the shares Of stock subscribed for
or owned by him, nor shall any irfoTnallty
IN organization have the effect Of rendering
tins charter null, or OF exposing stock
holder 10 any liability beyond the unpaid
balance, II any, OF his stock.
Article Nll.-In case OF dissolution or ter
mInatIon Of this corporation, either by llml-
tatlon OF It's charter or from any other cause,
the liquidation OF rs affairs shall be conduct
ed hv three 90 liuuidato-s selected from the
the votes cast at a meeting called FOR that
purpose after notice shall have been given,
as provided in Article " hereof for the
election OF directors. Said Lquidators shall
remain in Office until the affairs OF said cor
poratiun have been fully hquidated. In case
Of death Of one or more Of said liquidat0rs,
the survivor or survivors shall continue TO
act
Thus done and passed at my notorial Office
in the city OF New Orleans, Louisiana. on
the day, month and year herein hrst above
written, in the presence Of Anna Nau-nain
and Pluiy II. Hardy, competent witnesses,
here residing, who hereunto sign their names
with said appearers and ne, notary, after
reading Of the whole. Witnesses; Anna Nau-
main. Pluiy II. Hardy. Names OF subscribers.
CHARLES SCHNEIDAU, Not. Pub.
!. 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
c. A. Pardue Co., Inc, this day duly
recorded in my Office. IN Book ll57, folio.
New Orleans. February p, 1915
EMILE ]. LEONARD, by. X.
A True copy.
CHARLES SCHNEIDAC, Not Pub.
MCh Ali Is . Ap- Is