The herald. [volume] (New Orleans, La.) 1905-1953, 1916-10-12
rue MURRAY HILL buffet
J.H VEZIEN. PROPRIETOR
WINES, LIQUORS, CIGARS, ETC.
Jackson Beer So s. i Ts;;:;:s. s7::;

which electrodes is a secret and known solely
to the said George Vincent Frye.
Said assignment shall be further evidenced
and supplemented by contract between the
corporation and the said George Vincent
Frye, providing and STIMULATING for the de-
posit OF said process, formula, or method, IN
safety deposit vault in some bank IN the
city of New Orleans, which contract has al
ready been submitted to and approved by
the said Frye and the Board of Directors of
this corporation.
And it is further understood that at the
| termination of This corporation, whether by
| limitation, by voluntary or involuntary dis
| solution, for whatever cause, that no fur:
| Their rights to the said "Fryes Process" and
secret electrodes shall remain in this cor.
poration, or in any of its stockholders or
creditors, but that all of the rights which
| are granted to it as above set forth, shall
at once revert and become vested in the said
| George Vincent Frye, his heirs or assigns.
| And the said A. franklin Pugh, George
Vincent Frye, Oswald Ogden, Ernest J. Tay:
( lor and ]. Clifford Lyons, comprising all of
the members of the board Of directors of this
| ments of Act 267 of 1914 of the Legislature
of the State of louisiana, do hereby value
! and sppraise the right OF use to said pro-
cess, formula or method and electrodes at the
! valuation of forty-seven thousand FIVE hun
dred Cs47, $4,000 dollars.
The capital stock of this corporation may
be increased to one hundred thousand 4l0o,-
0O0.00) dollars.
| Article Vail the powers OF tniS COIpOId-
ton shall be vested in and be exercised by
| a board of directors composed OF hve stock
holders, to be elected each year by the stock
holders at their annual meeting; each direc-
| tor shall be a bona fide stakeholder, and the
| first board of directors shall serve until the
election to be held on the first Tuesday IN
| February, 1917, and until their successors
their post ONCE Addresses, is as follows:
A. franklin Pugh, s24 Gravier St., New
| Orleans La, who shall be president; George
1 Vincent Frye, 1877 N. Rendon ST., New Or
leans, La, who shall be LIST ice-President
Walnut street. New Orleans. La, who shall
be End vice-president; Ernest J. Taylor. s1 =,
Gravier street, New Orleans, La, who shall
leans. La. who shall be treasurer sos,
On the LIST Tuesday in February, 1917, and
annually thereafter, except when such day
Shall fall on legal holiday, then upon the
next following lay day, the stockholders shall
elect a board Of directors for the ensuing
year, the board already installed to continue
to hold over until their successors are elected
The board of directors so elected shall Sc.
lect from their own number the -omcers o,
the corporation, who shall be president. Isl
| vice-president, who may or may not be gen
eral manager, a End vice-president, a treas
urer, and a secretary, who may be assistant
treasurer.
, NAV be held by one and the same person a:
ecretary-treasurer, as may be determined
The election of directors shall be by ballot
! and the persons receiving the largest nunoe
| Of votes shall be declared elected. For elect
ing directors or for any other purpose, eacf
share of stock, whether present or by proxy
. the votes cast shall be required to pass an,
resolution, or decide any question submitted
|, to the stockholders, except for the alteration
,, or amendment of this charter, or the dissolu
L. A.
, The said board of directors shall have powe
? and authority to make all necessary rule
and regulations for the msnageme9'; -, opera era
{ poration, as we'll as to make all necessar.
rules and bylaws, with power to MI an;
vacancy occurri ing in their NUMBER. or an.
!, vacancy occurring among the officers OF tn
corporation. A majority OF the directors vot
9 ing at any one time, in person or by proxy
: shall be required to pass any resolution, 2
9 adopt any bylaws, and which, wnen 50 aaop'
I'll Article VI-Notice of all meetings OF stock
r holders for electing directors, or for any otne
{ purpose, except as may be hereinafter o.
!. rected, shall be given in writing by the sec
retary, TO be deposited in the mails at leas
fifteen days before such meeting directed I
!. each stockholder at his last known addres
unless said notice is waived in writing b
Z all the stockholders appearing as sueh upo
: VI" Artieie VIL-This act of Incorporation ma
: be modified, added to, changed or amended
, or this corporation be dissolved by and wit
the assent of the holders of two.thirds ,
y amount of its then entire outstanding stoci
d given at a general meeting of the stockholt
Il ers to be convened after fifteen days prior M
d tice, to be given in one Of the daily newsp'
y pers published in the city Of New Orleans
l. IN additional 10 the personal notice to eac
{, Of the stockholders, as provided in Articl
Is VI Of its charter; and such changes as ma
l. be made in reference to the increase or d
10 crease of the capital stock shall be precede
n by such notice, delays and formalities as Al
G In the event Of the dissolution Of said co
IF poration, either by limitation of its charte