The herald., 1916-06-29

Article S.-All the corporate bowers of tb;.
corporation shall be vested in and exercised
Oy a board OF Directors composed of five
stockholders. each OF WHOM shall own in his
own right, during his term of Office at leas,
one full paid nonpledged share of stock
winch shall be shown by his written declara.
yion three OF whom shall constitute a quorum
Tor the transaction of business; provided, the
bodrd OF Directors are hereby authorized 10
| increase, IN their discretion, the number OF
directors to nine. IN which case five thereof
snail constitute quorum.
The officers of this corporation shall con.
>l'i OF a president, vice president, secretary
ana treasurer, all Of whom shall he members
% the Board OF Directors. The offices of sec.
the same person.
The following named persons shall consti-
tute the hrst Board OF Directors of this cor
poration, to wit: GEORGE MULE. 300 Is.
pia,,aIG avenue, New Orleans, La PASCAL
HI-MEKltO, S-ll lrsulines street New Or
leans, La; BENEDETTO INTRAVAIA.
Ann /; o. La; JOSEPH MUSTAICHE, a
Morgan boulevard. New Orleans. Ia IOiTE
LljIIA, 1904 Milan street. New Orleans Ia
an residents Of tins State OF louisiana With
Heorge Male. president; Pascal Almerico, vice
fWTgs..deIlt; John Liuzza; secretary; Joseph
2'hceerr' shall serve ur al the second Thursday
IN May, 1911, or until their successors are
duly elected aud qualified
hereafter the directors shall be elected an.
hua'Iy on the second Thursday in Nav of
etch year beginning with 1917; all elections
81 directors shall be by ballot and eath
shareholder shall be entitled to one vote FOR
e .ti snare OF stock standing in his name on
'te DOCKS Of TINS corporation, this vote 70 be
cast IN person or by proxy. and il shall re.
luie majority OF the stock present or repre-
NentCd - elect.
Failure to elect board Of directors on the
second thursday IN May, 1917, or annually
hereafter, shall not work a forfeiture OF this
-hafler' out the old board OF directors shall
T..l .i IN once until their successors are duly
elected and qualified.
Article 6-The board Of directors shall hold
lesu,aI meetings at such times as shall be
hNed IN the by laws Of this corporation These
meetings shall be held at the domiclie of the
yo' P'TaHon, but The president may call spe-
car meetings Of the board of directors al
'lTl tunes As he may deem advisable and he
sha'i he required 10 call such special meetings
~ 5.e request OF three members Of the board
.! directors. Three days notice Of such Spe-
SiaI meetings shall be given in writing to the
directors, unless waiver Of NOTICE is signed bv
ne directors. Any vacancy occurring in the
board either from death resignation or in
d directors az its next regular meeting after
Surh vacancy shall have occurred The first
y2lrd 81 directors Of this corporation shall be
required to draft suitable by.lap;s for the
government Of this corpora ton. which NAV be
altered amended or changed a. the eEiEencies
OF the case may require
Article The stock Of this corporation NAV
pc transferred, provided such transfer shall
'~~D.NCA upon llG DOCKS o. the corporation
before 1t shall be required 70 recognize the
recognize the transfer of the new holder Of
SAID stock. The total amount of the sub.
Scribed stock, as herein set forth, is the sum
81 rhty-two thousand 1--WE hundred (sS2 10000 |
Dollars, which IS hereby authorized TO be is.
sued fully paid and non-assesS sable, for cash, |
or IN exchange for property or services, ac-
oording to law
Article s-This charter may be modified or |
altered, the capital stock thereof increased or
decreased, or the corporation may be dissolved |