The herald. [volume] (New Orleans, La.) 1905-1953, 1916-07-13


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Article N.-Scrti'r J. Al! t'S III .vcr.
TIN, corporation ~hAt pt 80" 49, ,,,.,-e
..r-ri by board " direct - Oh ne -,
.hAn wCuty-etgNt t-H' ara Nc III -
Even T., directors, each of "h'" >I".1 "" wi -
ru ms own night ~ I,a'. '"S I''. In
uupl"dNed ~HIr" oi inc ''f's'.t Lr5 Of
intervals between meetings. non
directors all the powers ID '',N ,'. -
shall gr vested Oh and cNr't'0Ci ny d." ~,
gtlyr committee ~ n,i ''>' -,.'. i,,r.-
tors t. nc appointed "F '-r ..f,,,, sad
toys. The nuM'c' OF N''N.'. ..-,r,..
limit, a"l the number ,i1&'..SH - .,,.l SIN
time to time by tine 'F-i w. -" Lilo,
directors shall 'c elected ".'"' ,it.'i S- INN
% -.',HH'''''>. "', - .',-r.'~,,ll,r. on
purpose At tHe oinyc ~ ,Ay 90. 80, Year.
the first legal day % Nay % - llr"'..lSlsr.
aItcr due notice gwen ID ''1 H. 40
ay "a.i AZ least d, zee" "AS t-,.,,l,f,rr mo
ut -a'd meeting EN'cPt "' nc, J,.tI.d
ylird, The sand d'rct.'i, S.''" ~ '.',I.,s,
.ul, twp vla~>r>. the "r>t cas- - - i,,-d
II majority 81 inc I'u.'.I', -. and
% directors Il" las majority vote
'2".t "' 90, ~ I... q and elias, "B
III ...y ~. ,,r....,,f or rrprc,cutri At the
f.''.'.'N ''," Il H.. shall consist Of the
."ccuhH' = G,,', - nj Injector, As nxcd
'''d..'' Y' -l - i,l m. elected by a
y '', - r|r h,lIrr. II the common
'.'- - va. 80 -.,,-...rrrl AZ the meeting:
. u I'D l-r.,--t-S a~ elected
'"' al. .. ,., -, d ,,-,-I,r,tr right, and
'.'"'' nav 10. =; The ,rrro-stluu, not
- ..-.,lr, ,h. manner and form OF their
-" H. -. = my vacancy in either
',''.'''E -. ,h-,.,yi Jc,th. res rguatlou,
y, -, w.. ~ orhrT cause. , successor
ga ~, ,I.. ,,urxp.rrd portion OF
- 30. ,r. dlrr.,,- a nose place shall.
...' . al Ill The rIc,fior Of a success
', q, - la. he .,f,r,4sr.yr vote
~ f'.t'' 'f' - IL. ~, 4 .-ert.-s who
"a - -. - ,is..,d bv The same elias,
- - - NH .r.ItrI the director
% SUI N'''.N'' ~ -, -, y.r,.ed Pro
WI f,.,.- .hlt y,brnryr- the corpora.
''"'.'' ~ d,y,Fruts Of seven
Ion .,", 1-,r ne ,rrrr upnn both
l'' ~ V r-, f,rrrrJ stock in each year
't'nI'N "' - f-,',.; - ,.rrcdlrg any
% l"S r,,,,', i,-citnrs ali the
N'',.''' L,rI ~. .,..b s,nrLb,Idr-,' meet
@ - H., tLr ,r,i,rIfv vote OF al!
r - -, c,,1,,r,r Ini Ercfcrrrd. rep
- such meeting Tpnu all cues
ton, other than the election Of directors, the
r.r,Fr-rrl and common stock shall have equal
voting power subject only to such Nm!ta-
ZION, As in this charter provided.
E.,r,r,. =, er,r- d.-rrfo-s on the day above
.,,,.'....T sr,I nor diss,Ive the corporation,
- -, -. ~, ,r ot5rr shall remain
-, .,,. mil ,b.ir successors are elected and
. III TIe L,,-i M dIrerfa-. At their
-, -, i1r,,,,iIr s,.b animal election
.b,u rlcrr from Their number a president.
' 80 -. ,,,..,r,,s' J,,,fs md an rxec,Itiye
'...,,... ,.,S;-t,,, - no, Ies. ,Izn i've
- III 81 .L,lr I,Eep,sa elect lint
w., o..,,;i IN thci- rur,hcr s-cre-
~ md n i-g,srTrr and syCb other otficcrs
and cn,n,ri.,re, a. The hoard Of directors shall
L., ,,,.r,..s,-,. The ho,-J shall have power
IN lis discretion to unite two or more Offices
and 10 confer the same upon one person,
and shall have the power TO TX the salaries
Of all officers and Of such further officers and
agents as they deem necessary. At any meet
lug OF the board Of directors any director
absent from the meeting may be represented
by any other director, who may cast the vote
II SAID absent director according TO the writ
ten instructions Of said absent director.
Section , In furthcrance and not in limi-
tation OF the powers conferred by law, the
board Of directors is expressly authorized:
taD 10 make and establish As we'll as
alter and amend, all bylaws, rules and reg
uIatipus necessary and proper for the support
and MANAGEMENT OF the business and affairs
Of said corporation not inconsistent with it's
charter;
o., r., t---,,, -,,,,,,. al .L-,,,cb ~.
~: L., 90 -, - III ,,,,b,-;,cf -,
- .r -. ,.yy,, - So
49, I'D - ohi;S,,;ors S,,,5
~, ~ -, - 80 - =; 81 -.
49, he iar,ed 3dy,S,+,,,cl,,s "a
grrr-,lI, - do ali tL;1gs -cssonS5Iy norcSl
scne'@"y 70 10 al! 'hilss Ie@so"a9'! ne ,,'
'o Of ad Sr 5oy on d fe Dps
~ no r,,tS,, sL,i1 he ,I,cd ,n, 49,
-eai as.,ts 81 his rn-,or,t;or r,;tbon, ~
~e,;n,s -;t,e, C7,,Sr,t a. ,f;-,,i,, 80
=; ,,,;'r;,y % carL - % 49, =. -.
.T.,. ,s.,,pI -,,I ,,,.l-,-l,,r. b,,. ,L;S 30,
b;h;.ion sb,1i No. he deereJ ~ ,-I,,ed
or onera.e to annIv 70 or nrevc,t the S;ying
~; ,,,-rb1s, No.; ,,,o-t,,fr,es % -. ,,,-
.b,I. nancy IieTS. u UNIV pun
',
io 10 issue and deliver full paid shares
OF STOCK ana O2hdS or oh!igatIonS OF SAID
corporation IN payment Tor money, LABOR or
services or property OF rights actually re-
ceiEed ny sara corporations
"a 10 direct or determine the use and
disposition 81 any surplus or net Prohts over
ana aooye !re capitai STOCK Paid IN SUBJECT
10 Inc Tr2VlSions OF ms chaFter'
, (el When authorized by the vote, OF at
.tde' Two tnItuS IN amount OF each class OF
me SaP.!a s'qCN OF me company Outstanding
al ,ie uHe, by thelr consent IN writing or
ny Iuef diITihdtNe 'olG al speciaI meeting
81 ING stpONH'Ilets CaHed lot that purpose.
'He directors OF me corporation oy vote OF
t"o. inliGs Oh me number OF directors elected
81 me last annual meeting OF STOCKHOLDERS,
man nave me power 10 sell lease assign:
transfer, convey or otherwise dispose OF and
deliver all the property, movable and immo
N'"'e' u, inc SoIP0IdlloIi' as an ehure'y'
NO" suCn terms ana condltions ana Tor such
D's. .q Mhe'her IN cash. oonuS, STOCK
their discretion, the directors may deem
advisable
VI 10 10 an such acts ana things as may
.'E necessary 10 carry OUT the OBJECTS Tor
"T!Cn 'his corporation rs organized.
SnuI the next general meeting or stock
..Di i io' JIeCuoh OF directors TO be held
n,lue' IN, LUIS SHdr'cr on the hrst legal day OF
May W. or until their duly qualified sue
'ESI2rS are erected ana installed, the board
" ut eS'1rs sndH oS composed or:
). n NeWman, Ne" orleans, La: l.. {.
49, wv oLted1S' Id ". H. hunter,