The herald. [volume] (New Orleans, La.) 1905-1953, 1916-02-03

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auu. 80, >ent py man an9 s'""hs 'Ae o"Je'
An, vacancy orr,rr;1,g ~, an, bo,-5 % Al.
rcCtors shall he filled nv the remaining mem.
hers Of said hoard for The ,,ncxpired ten
at a meeting called for thar purpose after ten
DAYS prior written no-ire The d;rertor nv
directors so elected. to hold ofice until the
next annual stockholders' meeting b,t should
II be impossible. for apy cause. for any va
cancy or vacancies in tb. hoard of directors
10 be filled bv the directors. such vacancy
Or vacancies NAV be allied by the stockboId
erS at any meeting called for that nurpose Inv
the president. upou giving fifteen days' no
,ice by mail to each stockholdcr at his last
known address ANY and all Jirectors' meet
ngs, the notices for which are not herein she.
,ially provided for. may be called by any
'fticcr Of this corporation upon ten dyas' no
>nown address. Any director shall have the
light to appoint any shareholder OF this cor
)OrdtiOn 10 vote Tor HIM al any and all meet |
ngs OF the board OF directors, and such proxy |
hall lave and exercise all the powers of |
uch director appointing him.
Wherever II Is provided in this act that |
timer directors or STOCKHOLDERS meetings |
,.tL a. .ri'd!n PIese'ioeu nouses
" nc s'I1NIoluS OF uIIe'to1S' IL Is uhder-
"a s,antboIJors any ai,u an III
- lnee'''ss may DC neiu WIN,
u - "H'I - Nel ld"lu'' IoNIueu All
oohhoIueIs OF directors, as the case may
y, Wv "otile ~ wing VI are present IN
,a.; u ~ PoNS "' SUI" meeting OF
'oe''"sN'
The board OF directors shall have full con-
,ol oI inc property Of ms company and
.i'.i So"g I!l manage ana use me same as
u ~. et.I" 'ney ueeH' DeSl' ana tna'
'LNIN'Oi' WI" t"I opJeCIs OF inc company,
NV wy "S''a'' Vi INC SdhIe' ana Iney Shail
~ -, ai.ci anu dnhuI suCn
{, II I IL ieeu, i, "S lney may
;iILN pISPcl. iney shdIi nave the iurther
81 a,aI po"'' ~ aPP3iht az deeIts' clerks
'u sSinPioyeSs, anu 10 NIX thelr saiarles' term
81, h,,u anu lle llght 10
- 80 - az 'aIu ooatu pressure, ana
~, 81 i. 80 Nv VIC tH' NC IlEnt 10 Tx
~ my wy sdI"Iyi !, any OF 'he sew
p'o''uen ior'
Article Wins charter may be altered or
mended' ana inns corporation may be dis
DIVed oy vote OF two-thirds OF all outstand-
lg stock, at meeting OF the shareholders
hy convened lot that purpose by the board
directors or by the president upon the
ritten request OF not less than twenty five
Ee,.t o. inc OUTSTANDING STOCK, aiter hfteen
avs notCe mailed to each Shareholders last
ho"h ADDRESS.
But the capital stock of this corporation shall
OF be decreased by such amendment TO an