The herald., 1916-02-10

/ Tins ..r-.-..r.n shall r.... ..,-...-- Ian.
/ aa-, l-r. ..'. attic. '.r ,..r. .. ...- .. --,,-
. .t tine r....g.., ,r.., ... .... ..... - ~,
. I.,.-.atf.a
/ \a stakeholder shall sell .r g..u... .f any
|ul f.s stock u rar- .Y-r..r.r.... a, .t'.r ...,
! having offered f.e SAM, ..l -ai, o.. rHr other
B -fu.'.'.a.G.--. a. . letter .F4..-..4 O., ,r.
! president .. @. 90, h..r,I .. directors -..r.,rs
+ 'H,.,lu ID, lowest proposed r-.., d.. ,.iG
/ stock. r.i 90 exceed M, ..r.f r..L VIM,
/ thereof 90 the ,r-.,. ~ said officer Nf,r fl.-Tg
. DAYS from receipt Hf such written offer .rt
/ the iu'rr, ct tl~ -t,,. n,..Irr. .- -. 90 ,r..,..
lrp rur,la-, said Stock the ..,-.r t.,a-,..t
! -a." We 10 liberty ta sell --.... SINK t.- ,.,
/ less than The urlg, 81. named I.y Hr-. o. ..g
/ Other PERSON or PERSONS.
/ The Share. Il stock Of .I.r. ..r-.....,..- hath
/ be transferable only 900 rA,. r... ~ .. ,r. ,.,-
. p"-ar'a~, aud no transfer ., ....- .r,u L,
/ binding or have an. rrr,t r.r,-, .r,. ...r,..r,-
/ ''nH. unless ana until made aI.s -. h',t..
/ and % pr.lr lien rr ,n .i.-,. -, ..rF
/ Doe retained ry rhf. ,a.r.D-,.,. r,, ,r. .-.f
amy Shareholder tu- a'v rr.rI.,Er....
cured O. unsecured. however -vrdrr Ell 4. ,.r,.
IIrI. due 40 AN, time q, the ,.,..,,..,,y -, 3D..
holder OF said stock and ~ .r..,..... , ,''s
shall be made subject ., ,rr., ...,.i....,
Article Vie corporate ray..-s al ,hfs
corporation shall be vested in and ,.,a-.,sd
by q board OF directors. gor,-.r,r, If ~
CO.. stock lold,rs Tfa .r-, r..-J ~. -
shall consist . August Henry Ela-r,Irrr
Henry Herman FIa,polI,r Ch.ri.s U.-,,,,-,
hammer. August Edga- Tls,n,ir,r Rsr-,,5
Henry FIaspslIcr a.d SiJrcy Co. H..
pollcr all Of said dl-ertar. L.ir., -. -.
si the city Of New Orleans. o,-.,1-, - t,1
FIasrollc- as Ir,s;l,, IT .,.u iIII"h-'. I'Hiy
poIlcr as nr>t vlce-presIdent A,rr..t F,j,,r
ElaSpollcr as second yicc-prc,ider. mi
Charlie, Herman Hammer. as s,rr,f,-y ~
treasurer, who shall hold their re,Der,,,s o.
fees as directors and officers uutiI fh, -,
Tuesday IN July, nineteen bundled and s,vi
teen ll9lol. until. their successor. are
tuesday IN Iulv n,rc,ec,, L,lI -. IN, .,u
teen and annually thcreaftcr. tn s,,-ir1iT
ers shall elect from among their nur,br- ,
board OF directors consisting OF six l6l mem
bers. All such elections shall be bv ballot
and conducted under the suprr,isi,' Of '' ,s'
commissioners to be appointed by IN, bo,r5
Of directors for that purpose, and Tor ali eIrc.
tons fifteen U5) days prior notice ners,naIIy
or by mail must be given TO each st5ckholder.
addressed to hIs last known don7icfle Facb
stoCkhOlder shall be entitled TO cast one vote
tor each share Of stock standing in ms r,rns
on the books Of the company either j., rer.
son or by proxy
Said board Of directors within re-s,,,,tr
time after their election shall ,Ier, -,
their number a president a FIRST vice.nres;.
dent and second yice-presideut. and shsiI
also elect secretary and treasurer; said last
tao Offices may be filled bv one re-sa,, -
need not be a stakeholder and said board "a
oihcers shall always remain in ofice until
thtlr successors are elected and qualified Anv
lalIure 10 mold an election on the date herein
liked shall not invalidate this cbar,rr bm,
such election NAV be held Ar INV 80 IT. ou'
after on due notice given as hcreinbeforr nro.
vided.
All vacancies occurring in the said bo,-d
OF directors between elections shall be filled
by the remaining directors for the unexpired
term OF said board. And any director NAV
appoint by written proxy another nerso1
friendly TO said corporation and a stoct.
holder, to act as proxy on said bor,d "a
( NJ fnr -
such directors.
Four "a directors will constitute a oror,,m
Tor the transaction Of all business and the
president shall be entitled to one Cd vote in
make all bylaws, rules and reguIat;ors Co.
ne government of the business and affairs of
TINS company, and alter, amend and change
same at pleasure. They shall have full power
70 buy, sell, mortgage, lease. pawn and nIeJes
my and all property, real, personal or mixrS
whenever IN their judgment they NAV deem
'uch act necessary and proper 20 iSsre a.
authorize the issuance of Obligations o- as
une the same; TO make all necessary leases
" sub-leaSes, contracts and agreements. bire
'mploy and discharge all officers clerks
gents and employees and 10 fix all salaries
nd compensatons. The said board shall
0 any officer or officers or agents Of his co,
oratlon, and generally TO do all things nee
TsaIy iof inc transaction Of the business and
iu Vi 'hc corporation and no employees
a.n De CONSIDERED employed by the year, un-
80 contracted with IN writing
-: :n'Sle Vine oihcers of this corporation
an pe thc president, FIRST Independents
.ooHu vice president and secretary and treas
Iel' ana the same person may act as sec
10y ana treasurer and said secretary may
. may NOT ue member Of the board or a
The president shall be vested
u" an the powers OF general manager of
ne business OF this corporation.
Arucle ElI-Ihis act Of Incorporation NAV
: ailered or amended or this corporation
lsSolved by vote Of three-fourths 60 in
raj rnectirg IS J"p ,i S,o,k issued at gen,
~ tbat r,,Is,,,. 20 ' sTL 'hmoIdST' convened
otice ~ - inII'y W DAYS previous
shea ~ go Sn'lI nave been pub
nv ~ V.,, OoioI lIe u@liy newspapers OF the
,ayIed nv, re,,;s,n,l ana copy OF sa,d notice
III oy registered letter 70 each share
Art;rIa yin vi ''S y,- tf"o"h residence.
d,seoIvsd -, s,I;-1. Yer ms company may
.ber,yis ~ ,5l 'i; a,!I' OF uia cnarter or
l,u he eior,oJ- r'f ..ua.,h ,oi,,AIssioners
rrr-,i r,cctS,, - we sI4itn2lleTs a.
.-.;r r-o,,;4aI u M s''- nho!GefN heId as
.r,ir,,,e - - HE'uAt'Is slall
he o,-r,. 80. '...'t inc taIl -gH'dation
citbc- If ,f.., OF Or N case 81 ile death
,aI C6r,;,,, ,'', "a IN, rt!Iia.ning hqTdator
r7rebo1dr~s Geo 8. O.. '..LlL 'ae
n such vacsrr,, ''-' ' '---7'sD' -
80. ~
-. - 80 S'plSa@.IrT o. ihis corpora
- - T'eI 's He'n 'a5.e or responsible
y - - OF l"". ,4.'a 1' 'A's corporation
II '-...e- sIlH lH"n the unpaid balance
~ At' corporation on 'He hHAreS owned BY