The herald. [volume] (New Orleans, La.) 1905-1953, 1916-03-16

by-iaws rules and regulations Tor the govern
r,rrr Of tins corporation as they may think
r-onrr
III, board 81 directors shall have the iuT-
,her power 90 lrpoin; al agents clerks or en-
ployees and TX their salaries and Gompensa l
,!u,. with term II Office with me r!Eht 10 as,
mis-, them A. pleasure and 'he sad board sha4l
have the farther right 10 TX and determine
The Shares % TIE several officers herein pro
'.5ed ..T ,-r occurring on the board Of direc.
toy. shall O., tfel by the remaining members
d said board for IN, uncNrfed Term Al any
meeting OF sllt board Il directors
ra., corporation d, hereby nNcI - twenty .htc
t-st ~ number, and snail Ne Composed o. =
g. Ga~pa5d Narhsyl.c, La; \ j. Ief.l''
New Dr.yGa-, la; ". W. h1i"c", NJ" VI
leans. la John J. Potts, Monroe, Ia y m
VI kc.;a, Lafayette, la, kaFl Roberts. COX
fan La.. Eugcar lazedcs,uN' hA',' N'1t,'
Ia. K. s. Kent, F.uEcT, La 4. J. oH"E, >
Tasu....GN, la: +. VI. Ntv'ai'.e' N,L''' 40
Ia. d. VI. Field. NeS Orleans, la. ans J.
Mau.aa-.. New orleans, L. l. NJ. - A',
Arcadia. La. Leo fcllman, n" pt.yt's' "a. 3
J. &C. Ncllcrka crowley, Ia James T.
Wright, NrW Orleans, La lAg.as T.. I"
-.R. Nrv orleans, Ii; X. r. .!Nns, y"
Orleans, Ia. George = fcfGtr, M'"tI' Ia. .
Oswald ". McNrc,c. Baton Rouge La; >.
Ross Gausry, New orleans La " vi" '''i.
La + VI. Boyd, Dallas lrNa'; and X. .
Milling, N~w Orleans, la; HIth IN" i''Io"iHS
afrc,r-. whr shall serve unul the nrst annual
-gt,t5~g uf his cooperation On the iAiid IAes-
ia. 3. January. ~, or until their successor
shall nave oc'a elected f0L'."tt anu 10,
stalled. James J.. Wright prtsilcnL' Leo
Tt.lulau. 4 !. Perrin. thomas r. f9T4'N'
George : Verge, K. 4. kcni and II. VI. ici!u'
vice presidents. Oswald ". McNcc>e, treas
lrr-. and \. Ross Gauccy, secretary.
sand board ut directors Shai' setEt "''l'l '.S
INST meeting # STOCKHOLDERS for the election
Il directors. OF until their successors are
elected. qualified and Installed.
Article NII.-Ou the third tuesday IN Ian
ut-y, al. and annually Thereafter on INC
,Hrrd Tuesday IN January OF each wear a
me,rIug % the stockholders Of tins corpora
,,an shall De- held at It's douIC,lc Tor the ru5-
pose Of clcc,uE directors Tor the ensuing year
and q. such meeting, the Sip,kholdtfs sAd'i
have the -lght or cumulative voting m the
election Di directors. The said N'cokh2ldcfs
shall first. by vote, TX the number 81 diteC,
tors tar the ensuing year. pfvNldSu 'Hc Sa'u
number does not exceed the maximum number
provided by this charter, and after such num-
Der has been nNed, then SAID si2cNhoIIcrs
shall duly elect said directors. The failure
| from any cause whatsoever 70 hold the annual
meeting II stockholders or the failure Ia eject
! directors tht-cat shall not dissolve tins cor
| pora;!0u but the directors and officers then IN
| offcc shall remain IN office until their sue,
| rcssors shall have been duly elected. qualified
| and installed
Special meetings OF the stockholders may be
called IN the manner provided by law and
| all stockholders :aCCtIngS shall be held ii
accordance with and in the manner provided
| by the bylaws OF the oorPoTation >,
nave the power TO name an executive com
| mittee, with such membership as they shall
| determine, which executive committee sha!
| in the interim between the meetings OF tht
| board OF directors exercise all the powers
| vested in and exercised by the board OF direc
| tors