The herald., 1916-12-21

are usually incident to such Office, or the
BOARD OF directors may specifically define the
duties OF such Office. Such assistant secre-
tary shall not, however, be a member OF
ule board OF directors, and need not be a
StoCkholder OF the corporation.
| An vacancies occurring the board OF
directors between elections shall be filled
by the remaining directors for the unexpired
Term OF SAID board; and any director shall
Pe entitled 10 appoint by written proxy. TO
De hled with the secretary, another director
S,oS nm, 10 act for him as director,
"nen such director cannot himself act
Al employees Of the corporation shall hold
tnelr positions subject to the pleasure Of the
board OF directors.
| lhe board OF directors shall be entitled 70
4 urdH bylaws, rules and regulations for the
\ CoiPoratlon and the transfer Of stock NOT in.
consistent with the provisions of this char
| Ter or any provisions OF law provided the
! stockholders themselves amend. modify or
| Shange any bylaws regulating the stock
/ holders meetings.
Any director may It any time be removed
! py majority vote OF the stock present or
/ represented, at a meeting OF stockholders
! before which such meeting the question OF
removal can be legally presented, and re.
/ I.'VaI from the office OF director shall at
.t same tine, terminate the tenure OF any
other office held by such director. together
win any emOlumeuts thereof Jpon such
, ,;SIloSa. the board Of directors shall be en-
rtSu 10 MI the vacancy, unless the stock
holders should themselves elect to do 90 a,
'He tme OF making the removal
Article NI.-Whenever this corporation
snail be dissolved, whether by expiration OF
| rs charter, or otherwise, two iiguidatinI
, commissioners shall be elected bv the 49,
holders to wind up the affairs of the CORPORA.
uon' In the event of the death of one Of
,ne5 5, Ilquldatlng commissioners, or of the
.maoI''ty OF one to act, tn: other shall con-
llhue IN office alOpe, sG!ess the stockhold-
eis snaH see ht {. -.cct a successor TO FIJI
me place Of the incapacitated. or deceased,
I.qu'udtor. Inc meeting TO elect such sue
n he
Eided Tor the meetings for the election OF
directors OF the corporation
mus done and passed at my office in the
cry OF New Orleans, State of Louisiana,
Ssh, IN The presence Of Theodore Roehl and |
sidney Where, males, over fourteen wears
d age residing in this parish, competent wit. !
nc, ,iSGsSs,, VINO hereunto sign their names, with |
due reading Of the whole
y Signed; Alfred II. Clement 1872 shares. |
H. .. address Covington, Louisiana; Arthur
: :h!H' 100 shares, !. O. Address 300 Peu-
bsr, N I1reS;, Sew Orleans La Louis Al
l. q. Building, New Orleans, La.
Witnesses: Theodore Roehl. Sidney Villere
W. MORGAN GURLEY, Not Pub.
l. ne undersigned recorder of mortgages
IN and for the parish of Orleans State Of
LOUISIANA, do hereby certify that the above
ana foregoing act of Incorporation of the |
,liIdegard Shipping Company, Inc" was
l2yl, folio 594. 'O0N
New Orleans Louisiana, Dec. Z, 1916.
ISignedD EMILE J. LEONARD, DIV. R
certify the above and foregoing to be
rue and correct copy OF the original Act
81 Incorporation OF "iiildegard Shipping Com.
pany' Inc together with the certificate of
ne, recorder OF mortgages thereto appended, |
and on nile in my notarial Office. /
~. W. MORGAN GURLEY, Not Pub. =
Dec II p IS jan II IS !