The herald. [volume] (New Orleans, La.) 1905-1953, 1916-12-07

tary-treasurer, who shall hold Office until
their successors are elected and qualified
AFTER the hrst annual meeting in 1917
The annual meeting of the stockholders for
the election Of directors and such other bus
mess as may cone before it. shall be held
on the hrst Tuesday OF November OF each
year, beginning in 1917.
All elections shall be by ballot The fail
uTe TO elect shall not vacate any office, and
all officers shall hold over until their sue.
oessorS are elected and qualified. All vacan-
c!eS IN the board of directors or the officers
snail be filled by the remaining directors.
Win the written consent of all the direc-
tors meetings OF the board of directors NAV
De held outside OF the State of Louisiana,
corporations donncile. Directors may be
represented at any meeting OF the board
Oy written proxy. The board of directors
may, when It deems II necessary, convene
meetings o. the stockholders.
Article NII.-Each stakeholder shall, at
every stockholders meeting be entitled 70
one vote, IN person by written proxy. for
each share Of capital stock held by him, or
ne may send his vote by letter, the sigma
lure OF winch must be acknowledged before
a notary public or other officer authorized 10
take aitdavits. Stockholders shall have the
Tght OF cumulative voting in the election
OF directors. Shares Of stock in this cor.
porauon legally or equitably belonging to
II shall not be voted, directly or indirectly.
Notices OF stockholders meetings shall be in
writing and shall be delivered TO zach
date OF such meeting by depositing such
Iotice IN the post office, post prepaid ad-
dressed 10 each stakeholder at his last ad-
dress, which must be furnished To the sec
rotary, by such stockholder, or such notice
may be delivered to such stockholder per-
SonaIIy. Meetings OF the stockholders NAV
be ordered by, the board of directors and
must be called when requested in writing
by the holders of twenty-five per cent Of
the outstanding stock
Article, NIII.-No stockholder shall ever
ne neId liable or responsible for the contracts
or faults OF this corporation in any further
sum than in an amount equal TO the unpaid
balance on the stock for which he has sub
scribcd, nor shall any mere informality in
organization have the effect oil rendering
tins charter null or expose any Stockholders
vided F'0
Article IN.-This charter may be altered.
amended or modified or the capital stock in
creased or decreased or the corporation dis
solved and its affairs liquidated by a vote
OF two-ihlrds OF all Of its capital stock al
any special meeting called for any of such
purposes alter notice TO each stakeholder
shdII nave been given as provided in Artl-
Gle VII OF this charter. Provided, that the
above method Of dissolution is not exclu-
siVe, the corporation .reserving TO itself the
lITHl', when IS hereby granted, 10 be dis
solved by any OF the methods provided in
Section 3 OF Act 2t7 Of the General Assem-
b!y 81 the State OF Louisiana of 1914 Pro-
Vlded further, that if the objects and pur-
poses OF Article ii OF this charter is to be
amended or the capital stock OF this cor
poration Is to be increased beyond the sum
hNcd IN this charter, such amendments may
R"t De made except by the vote OF three
iourtns OF all the capital stock
Article N.-CpOu the dissolution, in any
manner, OF this corporation, the stockhold-
ers shall elect one or more 60 be deter
mined by them stockholders as liquidators
10 H4hdate MS affairs, and confer upon such
lfuidaiors such authority the law now
invests IN such hquidatOrs, or modify il as
they may deem desirable
In case OF vacancy the remaining liqui-
datGr or hquidators shall by election NIL
such vacancy.
Thus done and passed in my office at the
city OF New Orleans, on the day, month and
year herein hrst above written, in the pres
IEneg OF MeSsieurs William L. Hughes and
Earl =. Binnlngs, competent witnesses, re-
sizing IN ms city, who, with said appear
ers and me, notary, sign these presents,
after due reading Of the whole.
hundred and ninety-eght shares (99S): Fred
amer, one share %; VIM. II. Ennis, one
share CD. Witnesses: w. L. Hughes, +. S.
Binnings
HENRY L. SARPY, Not. Pub.
/, the undersigned recorder of mortgages.
IN and for the Parish of Orleans, State of
LouIslana do hereby certify that the above
and foregoing act OF Incorporation of the
corded in my office in book 1901, folio al,
New Orleans. November Is 1916.
GSigne0 EMILE J. LEONARD, Dy. R.
!, the undersigned notary, do hereby GER
'opy of the original act of Incorporation OF
W.. A. Dilzell, Inc, on file in my office, at
ached TO which is the certificate of the
ecorder of mortgages, Parish of Orleans.
land and have affixed my official seal, this |
End of November, A. d. 1910 |
HENRY L. SARPY, Not Pub. |
lov p 80 dec : Il 81 Is