The herald., 1916-08-17

elected
/. case - any .4ltu'e - ~. - ~. !
2 %. suc. failure sNt.l 10y Ill - a, /
,,-: but M election shall be hrld a. $40" =
nay be practicable, after NOTICE 80 P'''
above.
E.-L r,..-I ,r directors Al 10 Hrst meeting
AFTER each election, shall elect from us iH-',,
Ter d president and a Vice-pTes.4snl' Sa'
All .-., cleo q secretary and treasurer. |
lie or both II whom may be- members 81 |
r n-,-E and both Il which u-nCeS may ne !
la Ia, taa sane. gs--ru, all IS the board |
-,,,, see -,.
- - .--...., ..,,,s.-,t 4 all the di~l-- /
W'. ..,t.i .rr,.,-g, Of directors may be held /
.H-'' Fa'a '.-'''... ~. In --r state else |
..t-.-. DO 10. H. a .-,...ra oT the corpora
""".' ."'" q. ''~
...' hall ......-.:,.rfs
4 majority oi me u.'.--'.' ''f' ..,..,-,.-.
a gr -G. iHr ~" FA..'A. ..'.' 't 30 IA r,,-f
trf every vacancy "..HI'."~ '' -
shall be H.rH ~ me '''''''7
| ..s '.e uraN.a.cA .''"'.
T-. said r..-l g- -seh officer a, u may
| lr,.gra... snail raye the P""r' t' al"
1..'.. -rr dgt..- Of every officer AMI EN-,
! , ... AMI 81 officers and EMPLOYEES snail
! h.d .r g,d emp. 'tHe"' 1- me I'+'.''
| . r..,....-. hall make aul c,-
/ ne .'..'" ...r So. ,r.,- and amend. az hy-
/ l''...' rs .-.,t-.s,.-- deemed proper IN
| .'N-' nc 80, r.rFr-. and manage
! is Iaos.,. '' -. ,TI a,FeI-s II SAID cor
| H.r"t I'D. '. % 49,. a.. rly,r and power %
! l.'.1'. "a IND money. 1, sell al or any
.-. ", The zeal estate and movable property,
/ tt.t CD -. ~, .,,,. -..-ua~atl,n - make
! ASSETS a.' ,,...,,.r. and sales. 90 buy,
! i.. '...,.-.,,, ard build upon real
! .'i'.' a. -. an the powers %! the
! ''''''' 3" 80. a, ary and all act, and
! e'fI"Ea''"H' ''' 90 .''.,.,...r. nd necessary
! laIAs' .I'''.,' ,,',.s "a manage the Al
| To '.''.S .'. ...,,.--.,..r,
-',., " -.,,c,.,., - iii. stockholders shall
| . 800. !" g.'- rJ.-sI by the board Of
| De- AS'u 49, a. - ,1e.fru-,h of the
HTr,.'i, %, ..r All ~.-;rr Of the same
'n', i',.l'nH 80 -. 3.l ,hove Tor the an
'h"I We 80. 80. %, ~. .,1rIholdrrs.
auu ".rt,tMAS .' 49,, ,.,,, IN the iudg-
| NT,,.E r'" a. J,-c-t,rs il Shall be
! .ItNL ~ lis,I r f,r the benefit Of the
a 'S,-.' Eat y be dissolved the board,
/ Soy ,''''..'''' - - g. ,l. sd,ptigu Of reSo-
~ihih ie" gay - T, , majority 81 the
.n''@h Z" Va. -, - ,,,c,,sr,y called for that
"A''e '''!" q. '.y .,,,,, .Srb director shall
~ -e,e,vrd n least three days notice,
AANT lc.'.''- ~ IN. adoDtio1 Of such
>haii CauNS ia - 49,, s,,rkholder.
TeS'!a'i'h - "' 49,; = , meeting Of the
...sseLL,lJrrs "a he held at the office of the
>s'~N.',NI.' - IA, named IN said notice
| OPP 80, ,,ro', ,he resolution So adopt.
70 iaNt ~, - di-e-,ors
et ~ ~ 80, sb,U he hell at any hour
81 hy s,,d hoard between the hours OF
zen y Gu ~. ~; H. Jav so named; and
IN w a., - ,+,oi,trd the meeting may, by
on L.le ufy 80 Prna;Sritv in interest Of IN,
0o"ScIl, u ~. aras.,,t he adjourned from TIME
stotkno'ucIN r1Serirg. original o.
20 uine' anu Il, .. = ;rteresf Of all tn
I "alI,u,LniSSI' "" he rn-poration shall vot,
that dissolution take place, certified cop,
d OF Such rSSolu'IDl' ,be meeting. shall
o 9thceT ana n. Sec-ctary Of state
|, oe n'tu III my ny ,%e names and residences o
5 WIN 4 l.Nl VI u 60 cc-,;t;sd 70 by III
I, the directors anu u..s ~ The corDoratior
% president anu $500 ',s-i, ~ safe whe
u iheieTPom' H. ,-onf Thai the requirement
q , ,i5ressid have been complied with Shai
L ISSUE CeI - SID. and the corporatio
lie heniN law - d;ss61ved and the boar
L. snail then s'S"u - ~ said dissolution No
y shall puolle,l No.. 49, =, - ,aner DuhIishe
l. less IMAM ulLee IL tn-,o-ati6n's donicil,
c. IN the parish 81 '.T III prncred 10 settle II
$ anS tIlE 81 ~ business and affairs:
: di n aG}J ,b,t vrhenever all the stockholC
er frovided lhdt W., sS,u ronsen-. in wri
er ers OF inc COZ P POI 60, 10 meeting or motto
to ing, 10 su'm Sea'-,,. nv, on filing sue
)e Thereon shd!i pe - - t6s secretary OF stat
" consent III Wy o!. - Ms certifcate al,
he shall torth"ith lSeue u NJ Is 0-orecded vii
r thereupOh tc "i; Ia t,kFn Dlace at
,y as u inc Ill TO- tbe purpose.
E. meeting vi Gil This charter NAV be modhe
ar Ntcie II tba aSseDt of stool
70 changeu "I aItei.u' .L;Is 90 The entire cal
ID holders p"n,"s ",,rai meeting Of the stool
k ital stock al genela - nr,r6ose after n
as holders convene" ~ -, 1s nroyided
- tice shall nave oeeh ~" -; IA ,Lat :
of ATtlcle Va - - ,,oJ;6r,,inu as to II
or change' ~ 49, al nTeferred stock sha
n, Ils"'H - -. ,La assent Of stockholde
be MADE withoui ny III NE nreferred stoc
holding Two. I1,o -, ~ made in rrferen,
"a Any ShdnsG p,tiL sb,Il he made in accor
IA to the c2pital SIovN % ,ba Safe of Louisian
Sc regulating or Proy,ding ior su nd rorSSrati,
:. Article vi" L.h,~ LI limitation
nSS may ne u'ssoifeu L;ess md affairs shall
~ otnetHlse; ~ 49, To,idato-S 10 be chos,
g lIquidated 0y me G,.-,l ,,eetinV co
oi by the stockhoiue,s $50. ~ ~ ,rhich meetil
Vened 10Y SUI PLPu lie entitled to yo
~ each stoeAhVLHe' ijiras and AZ which NEE
no according 10 hiS Io'ui;;s,, 60 Tho s.ockholde
III ing notcS S"tl 80 " - This charte
nv as proViueu III ~, - of a majority
10 and the No'ts VI ~ stort Of said corpor
49, amount Oh ut s,,cb meeting shall
III I'll ton ieP'esenii ~. ~
ba TequiSi'S 20 80. shall remain in Office un
.Le Saiu llqu'"asO "a r,r6.ration shall ha
NC the AFFAIRS OF Sdiu W pI - r,sc of dea
rr. peeH iIi,iE ~ Snv one Of said liquidato
81 or diSaplIiIy u I9ns; 49, shaI anpoint
.o the remaining ng,i;S,o-
a. success, " -, gb,U ac. either with
~ H1ld 'iquiI , -,..ed;ros as they may
wllhou, oou't IT. 80, f,l1 mower to c
NJ ana ana aIe ~. a.. he corporation, sell
ock leSl "ii di, s ". - ,sscts nav It's de
nch otherWli u'Sposo ,,r,nTo1,ise and settle
Sed ana hd9''ll me-; 80 ND matters: and II
MStu'eu W. ,;,.o,s md shall have ex
any shall act as ely ~, rights powers, pri
INTO else anu eHJoy 81 - .,nfrrred by law NJ
ted reyes ana Oo P;ail,. chose conferred
ged receivers, "',G ~ ceneral Assembly
cor Se' Io' VI - ~ lie, Given all other .,
to | louisiana aau I ,,s,,,I IN fully and fna
non er, heSsSs"I 90, S''u ~ Eauidate all the b,
ad. sel',e, w., -, ~ ~ The corporation. and