The herald. [volume] (New Orleans, La.) 1905-1953, 1916-01-20


aa-s I-t. I.I.. .t',- H.. .n.. .. ...- .........
D.. d., u..-...-, office .. -.... r..... ... ..
rs.nrI.tluu
No -r.r.iu'i.- -h.f! sail ... ..-..... s --..
y' the stock u :hl, corporation. u.r l.r. FIRST
having offered o., -.... r.. ..r. 3. .F. ........
Stockholders n, . letter .4F..--.E q, o..
president .r Co the board .. director. ,...-.-..
therein o.. .ru,,, praa.-,.l r..,. ID, .E
stock. .at . exceed the actual book yarrr
thereof ~ the trrI,. of >..G ..a... At..- ,...,,
days from recent OF -...l ,,,r-t... .,a... 80
tic tlF'ur, 20 t., -,,rE r.I. l,.-. ~ .... .. .-.
,o purchase sand stock, r.,. .e.-- ,r,-,.,
shall bee 80 liberty 10 sell -a.. ,,Y.. t- MT
less than 'h. rr.,, STD r..r..r .,. F,,. o., ....
other person or PERSON.
The shares Of stock 81 tfi~ ,....,.--... -r..I.
Dee ;r.u-t,rah., uul. uu the books ., ff. ....
l'ra,lrr. and uo transfer VI -t..- ,r.r L
binding or have any effect -,r.,. This ,.,-,..,..
Hnu. unless aud until made urrr rs L,,L.
and q pIur Hcu ou All Shares .. st,r, .1.II
DE retained by this company u- the stock p
amy shareholder for any Indebtedness, &c..
. cured ~ unsecured. however evidenced 0r ,rr.
a'cd due o.: any time tn the r,rrp,ry ly tr.
holder ui said stock and an transfer, ,f ,,,rL
! shall Dee made subject 70 these condition.
Article N.-lhc corporate bowers AT th,-
corporation shall bc vested M and exercised
by board of directors, consisting IF six
to) stockholders, The nrSt board nj 5lrert,-.
snail consist 81 August Henry EI3,p,IIr-
Henry Herman Flasppllcr. Charlie, Herman
hammer, August Edgar FlaspolIrr. Bernard
George
pu!lcr, all of SAID directors being resident.
OF the city of New Orleans. Louisiana. OF illl
FlaSpolIcr AS ure.ider, IL. H. - -
PGiicr as hrst vice-prcsrdent, August Edgar
fidspJlltr a. second viCc-prc,idcut and
Charles Herman Hammer, as secretary and
treasurer, who shall hold their respective yf
ices aS directors and officers until the second
tuesday IN July, nineteen hundred and SIX
teen tl9loj. or until their successors are
elected and qualified; on the said second
Tuesday IN July, nineteen hundr.d al -
teen and annually thereafter, the stockhold
ers snail elect from among their number A
board of directors consisting al six thI ,,s,,
berS. All such elections shall h, nv hill,
ana conducted under the supervision of two
commissioners to be appointed by the hoard
oi directors for thai purpose, and for all elcc.
tons fifteen Q5) days prior notice persoralIv
or by mail must be given 70 each stpCtbnIdeT
addressed TO his last known domIcile Each
Stockholdcr shall be entitled 10 cast one vote
iof cach snare OF stock standing in his name
on inc books OF the company, either n re-.
son or by proxy.
sad board OF directors within reasonable
time after their election shall elect from
their number a president, first vicc-presi-
dSnt and second vIce-president, and shall
also elect a secretary and treasurer; said last
two offices may be nllcd by one person who
need not be stakeholder and said board and
oihcerS shall always remain In otfcc until
thtiT successors are elected and qualified ANY
II arc hFwsa
fixed shall not invalidate this charter bnt
such election may be held al auy time tbcr,.s
after on due notice given as hereinbefore pr,-
vded
~ vacancies occurring in the said board
OF directors between elections shall he fIIcd
py the remaining directors for the uuexDi-rd
term OF SAID board. And any director NAV
appoint by written proxy another person
friendly to said corporation and a Sol
holder, to act as proxy on said ho,,J -
exercise for the time being all the nov,,-e ~
Such directors.
-Four ca directors will constitute a o,,o,,r,
tor the transaction Of all business and the
president shall be entitled 10 one IN ,,n,c -,
all cases. The said board of directors sbaIi
make all bylaws, rules and regulations 20,
INC government OF the business aud affairs Of
ms company and alter, amend and change
same at pleasure. They shall have full no,ycr
to buy, sell, mortgage, lease, pawn and bIeJge
any and all property real, personal or mixed
whenever IN their judgment thew may deem
such act necessary and proper 10 issue or
authorize the issuance of obligations or as.
sumo the same; TO make all necessary leases
or sub-leases, contracts and agreements: hire
employ and discharge all officers ClerLs
agents and employees and to FIX all salaries
ana compensations. The said board shall
10 any officer officers or agents Of ms co...
assa.,' ana generally to do all things nee
So iot IN. me transaction OF the business and
SbaII T.. .ie Ioi Poiatoh and no employees
les s lo,,.. ehlployed by the year, un-
80 UNI SIeu with IN writing
Ill - - INC 9HceTs OF this corporation
$50 'ne PRESIDENT hrst vIce-president.
- o''u " PRESIDENT and secretary and treas
anu inc same person may act as sec .
or NAV na, 80 eI' ana sara secretary may
t,. LIZ ilo' oT member OF the board or a.
- me president shall be vested
- az 'hc powers OF general manager Of
49, ySfr oi ms corporation.
l. NT.c Wins act Of Incorporation may
amended 49,,