The herald. [volume] (New Orleans, La.) 1905-1953, 1916-04-20

! sevc" directors. aU af Nn.u shall H. bon,
"-S sl'>-"".dc-~-
The persons -. -..-aI .. F-,..... 49,,
~c,r., from their ...,., r..--..r...- .,-...r H..
a yisr-prr,.,f,.t . ,r.,,...,,. r4 ~ .
The, .r.- I..-F ~ 3.-..,..r- .,..r 49,.
art.t. al dresses .r, - f.-..,..
! ,~,.-r.. a. ,.... IT,. p..,,
~. '1,'' '''.'.'A LH..A-Ak' Ne"
! u; ". ~ ''''s ..'sNn ii'HHtu IH.A
TX W" ~ y cans "a ht~. M"n'icd, ~r>H.
- -. g i'"'Ii..k NsM orleans l'.. Horace
49, H'A.S. hE'."',s' Ne" orleans
T.. WIN INC 1".' 'tLle~ u. '""te as pre-.
| 49,. d. - '''s''tHn' president
! .'' ''> N'''.'d' secretary 'HI Horace T.
~. -. - Ill,
| ~ '..' s,'J.i -i'''4N "l N5r'A ''''' ana
| va ~ ,,'."' Jay 81 S',' succeeding year TIE
| IAN tlc'' n'"i9 Cd, directors
| ~, ''@"'"r 49, ,'' '''ii already iH-
| 800 w. '-l.''.I"S "',1 Owe. N,u. their
| Tn ia f,-,..' ",,u qI'''Heo' ,.,,
| -, 80, .r ",'S,'wS :" J''''Cl sh"I.
| IL ..o-' nc. '" ''.''ei ing oIL'cTa o.
| ...', ~. 5.H,lol - dI1N' provided. Inc rIc,-
pc-,or, rccciyiry rh, 49,, ,,,-, I,.u '.'E
votes cast shall he declared elected
| For cI,,.i,.g d,r.,,.~s 49, - - u, ~
ur bv prpxv shall be entitled :, an. ,,o,e
and the majority OF the votes cas-, shall Ir
required 10 pass any resolution ny t.rfF, ana,
question submitted To- the stockholders. ex,
Cc.. for tn, alteration nv ,,,srj,,.,. ,t ~
charter or for the dissolution OF the cor
poraiion, a. hereinafter provided.
Article NI-The said bas-d M I,-.c,..~s
shall have the power and authority IN MI.
all necessary rules and regulation. for tT,
management operafion and rn,+-ol ~; 10
business of the corporatiou AZ veil =, 81
make all necessary rule, and bv.I1ws vitb
power To ill any Vacancy o,-r,rripy IN thr;r
number 4 majority If d5r,c,,rs ,,,,;,g -,
any one tire in prrson ny bv NOV, eb,ii
he reou;reJ :, - - -, - ;P.'N!' ia.
any bylaws, and which, when so adopted.
shdH become valid and corporate acts, except !
mat Whtn the board Is composed OF but four !
members as presently constituted. two shall |
constitute a quorum Tor the transaction OF
business.
Article NII-Notice of all meetings NJ |
stockholders for electing directors ar for |
any other burmese shall he givsn -, -
by The secretary ia IN, drn,sI,.d II, ,r II /
at least fifteen DAYS before Sucb yneetino
directed 10 each stncLholder ~ ~ Ia, L,,Ih, 1
address appearing unon the hooL. - b.
unless said not;re - ,,,;ysd
in writing by all the sfockboIders ,nrcar;no
as such rInon the booLs fp~"''"e
At, YIN RI.
- ii.iuIS dC' OF Incorporation may
"e Ii'ui!Ieu' audtu TO- changed or amended
;,L III ~. poaa.''l may uJ uIsSoiEed by and
win 'he assent OF the holders OF two-thirds |
given AT generaI mcrting ~ ,be s,Scl 5,Id
ers, to be convened after fifteen days prior
n rt,tI d. provided III Article VI OF this
~''''''''
In the event OF the dissolution Of said
corporation, either by limitation of its char
Ier' or otherwise, ITS affairs shall be hqui-
Lated by three commissioners, to be appoint
stockholders for that purpose as above pro-
'Ided, and who shall remain in office until
he affairs OF said corporation shall be fully
,qqidated; and in event OF the death or dis.
ibilitt OF one or more OF said hquiddtors,
al