The herald., 1916-03-02

bylaws, rules and regulations for the govern
meut Of this corporation as they may think
proper.
thcr power 20 appoint all agents, clerks or en-,
p.Hytts and TX their salaries and COmpenSa
ton. with term Of office, with the right 10 dis.
miss them at pleasure and the said board shall
have the further rgEt 20 FIX and deterIn ne
! the salaries Of the several officers herein pro-
| v.dei COR.
Any vacancy occurring on the board OF direc-
Il SAID board FOR the uneNpred term, al any
meeting Of said board II directors
Article NI.-The trst board Of directors OF
tbs corporation Is hereby fixed at Twenty-Five
! t20 Ia number, and shall he composed of {.
! {. Ga,pard, Marksville. La; A 7. Perrin.
| New Orlenas La: ". W Bouden. New Or
! leans, La; John J. Potts Monroe, La; John
1 VI Keith, lafayette. La; Earl Roberts. Col
| lax, La. Eugene Iazcdcs,us. Batou Rouge,
! La, K. \. Kent, Fluker. La: {. J. Shaver.
| thlhgdauN La; +. VI. StebbIrs AJJevllle,
! La; H. VI. Field. New Orleans. La; Frank !.
/ Vaughan, New Orleans, La; l. N T11ke.
/ Arcadia. La; Leo Fcllman, New Orleans. la :
/ !. .. Ncdeuka q Sley, La; James L..
Wright Ne" Orleans, La; 1h1wa, +. Fur
| low, New. Orleans, La; K. +. Milling. New
! Orleans. La; George ; Iergcr Mound, La;
Oswald v. McNersr, Baton Rouge. La: $
Ross lanCcy, New Orleans La; Nm. J. San
doz. Opclgusds, La; G. \. Shaw. New Orleans,
Milling, New Orleans, La; with the following
officers, who shall serve until the first annual
meeting u this corporation on the third Tues
day m January, 1917, or until their successors
shall have been elected, qualified and in
stalled. lamcs J. Wright, sIdent; Leo
FrIimau \. Z. Perrin, Thomas + Furl1w,
George :. Icrger. X. 4. Kent and II. NJ Field.
vice presidents. Oswald ". McNeesc, treas.
urer. and ). Ross lauccy, secretary.
sand board of directors shall serve until the
ngst meeting Of stockholders for the election
pt directors, or until their successors are
elected, qualified and installed
Np IN Inv
uaTy, 1917, and annually thereafter on the
third Tuesday IN January Of each year, a
meeting ~ the stockholders Of tins corpora
tIou shall be held Al It's domiclic for the pur-
pose OF clectlng directors for the ensuing year
and At such meeting. the stockholders shall |
have the right or cumulative voting in the
election Of directors. The said stockholders |
shall nrst, by vote, hN the number Of dircc- |
tors tor the ensuing year, provided the said |
number does not exceed the maximum number |
provided by this charter, and after such num-
Der has been fixed then sand stockholders |
shall duly elect said directors. The failure |
from any cause Whatsoever 10 hold the annual |!
meeting OF stockholders or the failure 10 elect |
directors ;htrrat shall not dissolve this cor
poratIpu, hut the directors and officers then in |
ONCE shall remain IN office until their sue
ceNsors shall have been duly elected, qualified
and installed.
Special meetings Of the stockholders NAV be
called m the manner provided by law and
all stockholders meetings shall be held in
accordance with and IN the manner provided |
ly tAc bylaws OF the corporation. /
Article NllI.-The board Of directors shall |
have the power to name an executive COM
nittee, with such membership as they shall
determine, which executive committee shall
II the interim between the meetings of the
board OF directors exercise all the powers
rested IN and exercised by the board Of direc-
Ors.
Article lN.-This charter may be amended
md the capital stock OF this corporation NAV
'e increased decreased or this corporation
nay be dissolved in the method and manner
provided by law.
Article Mo stakeholder of this corpora
ION shall ever be held liable or responsible |
or the contracts or faults of this corporation |
n any further sum than the unpaid balance OF |
took for which he has subscribed, nor shall
ny mere lnformality in organization have !
he effect Of rendering this charter null or
exposing stockholders TO any liability other
han as above provided
Thus done and passed in my office at the
lty OF New Orleans, Louisiana, on the day,
lonth and year herein first above written |
] the presence OF o. '. Hellmers and r. X
amos, competent witnesses, who hereunto L
ign their names with said appearers and me,
otary, after due reading of the whole
Signed: Names of subscribers omitted.
Witnesses: O. V. Hellmers r. r. Ramos
lDNEl l.. FEIBLEMAN, Notary Public.
!, the undersigned deputy recorder Of mort
ages IN and tor the parish of Orleans. State
LOUISIANA, do hereby certify that the above
~ foregoing act of Incorporation of the
Bankers Loan and Securities Company, Inc"
as this day duly recorded in my office, in
BOX ll95, folio 252.
EMILE J. LEONARD,
Deputy Recorder OF Mortgages
A trIe copy of the original act
New Orleans, Louisiana, Feb. D. 1916
SIDNEY L. FEIBLEMAN, Notary Public
STAMP .
oh 9 10 % 80 apr .